Compliance Officer

Fondo situado en Madrid busca incorporar a un Compliance Officer con al menos 5 años de experiencia.RequisitosExperiencia como Compliance Officer de al menos 5 años.Experiencia en el sector financiero-bancario.Inglés alto.Disponibilidad para viajar.

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Admiral Seguros in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring that our organization operates in accordance with relevant regulations and laws.Key ResponsibilitiesAssist the Head of Compliance in gathering and analyzing...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Admiral Seguros in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring that our organization operates in accordance with relevant regulations and laws.Key ResponsibilitiesAssist the Head of Compliance in gathering and analyzing...

Job DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...

Job DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...

About RevolutAt Revolut, we're on a mission to deliver more from our money. We're a powerhouse of products that help our 45+ million customers get more from their finances every day. As we continue our rapid growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified...

About RevolutAt Revolut, we're on a mission to deliver more from our money. We're a powerhouse of products that help our 45+ million customers get more from their finances every day. As we continue our rapid growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified...

About the Role:We are seeking a highly skilled Global Compliance Officer to join our Healthcare team. As a key member of our compliance function, you will be responsible for ensuring the effective implementation of our compliance program across the globe.Key Responsibilities:Collaborate with business and functional colleagues to mitigate risk related to...

About the Role:We are seeking a highly skilled Global Compliance Officer to join our Healthcare team. As a key member of our compliance function, you will be responsible for ensuring the effective implementation of our compliance program across the globe.Key Responsibilities:Collaborate with business and functional colleagues to mitigate risk related to...

Job DescriptionAbout Triodos SpainTriodos Spain is a leading financial institution committed to making a positive impact on society and the environment. We are dedicated to financing businesses and projects that contribute to a sustainable and fair society.About the RoleWe are seeking an experienced Compliance Officer to join our Spanish compliance team. As...

Job DescriptionAbout Triodos SpainTriodos Spain is a leading financial institution committed to making a positive impact on society and the environment. We are dedicated to financing businesses and projects that contribute to a sustainable and fair society.About the RoleWe are seeking an experienced Compliance Officer to join our Spanish compliance team. As...

About the RoleThis position is with Mygwork, an inclusive employer and a member of the LGBTQ+ business community. Our professionals in Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients,...

About the RoleThis position is with Mygwork, an inclusive employer and a member of the LGBTQ+ business community. Our professionals in Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients,...

About the RoleAs a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...

About the RoleAs a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...

About AccelyaAccelya is a leading global software provider to the airline industry, powering 200+ airlines with an open, modular software platform that enables innovative airlines to drive growth, delight their customers, and take control of their retailing.As a trusted partner to the industry, Accelya is committed to delivering cutting-edge technologies...