Compliance Training Professional

At Payoneer Inc., we're seeking a highly skilled Global Compliance Training Specialist to join our team of compliance training professionals.The role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration of training through Payoneer's...

**Training and Capacity Building Professional Opportunity**Icf Olson, a leading provider of consulting services globally, is looking for a seasoned professional to join our Policy in Action (PIA) line of business as a Training and Capacity Building Professional. With a focus on innovation in areas including policy, engagement, and technology, we support our...

Job Title: Compliance Assurance SpecialistJob Summary:We are seeking a highly skilled Compliance Assurance Specialist to join our team at Axa Group. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory changes to...

{"Responsibilities": "Recover revenue lost to unauthorized license use, protecting the company's Intellectual Property Rights, and managing a sales territory to recover revenue lost to unauthorized license use.Negotiate, close and secure purchase orders for large License Compliance settlements, directly with senior managers and executives.Build a...

About Nordex GroupNordex Group is a leading manufacturer of onshore and offshore wind turbines. Our mission is to make our world a little more sustainable by providing high-quality training solutions for the wind industry.Job SummaryWe are seeking an experienced Safety Training Specialist to join our team in Spain. As a key member of our training department,...

Job SummaryA Global REACH & Product Safety Expert is required to support the development and successful implementation of Global REACH & PS strategy. This role will ensure global compliance with chemical, Biocontrol/pesticide, and Bionutrition legislation.Responsibilities:Develop and implement comprehensive REACH and PS strategy to ensure global compliance...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

Job Title: Technical Training Specialist, Global Medical DevicesJob Description:The Technical Training Specialist will play a crucial role in our team, focusing on designing, developing, and delivering specialized training programs for our Notified Body, which provides CE certification services for in-vitro diagnostic medical devices.As a key member of the...

At PC Recruiter, we are seeking a Regulatory Administration Specialist to support the implementation of our regulatory strategy and ensure compliance with all requirements. Key Responsibilities: Support the growth and maintenance of our CP portfolio in the South Cluster, ensuring timely regulatory submissions and administration. Assist in the preparation and...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Zurich Australian Insurance Ltd. As a key member of our Group Audit team, you will play a critical role in managing our own risks and ensuring that our processes and controls are aligned with Group Policies and the Internal Control Integrated Framework (ICIF).Key...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.Main ResponsibilitiesAnalysis and preparation of regulatory reports in the UK, EU, and U.S.Query databases to extract the...

Key Responsibilities:Support the implementation of a regulatory strategy to grow and maintain a portfolio of crop protection products in the South Cluster region. Ensure timely submission of regulatory documents and reports, and provide accurate reviews of data and reports. Collaborate with the sales team to ensure compliance with all regulatory requirements...

About the RoleYou will lead the way in managing the KYC / AML processes in the Business Enablement activities across GMNS continental Europe operations. This newly created Madrid based position will report directly to the Director of Business Enablement and Legal Entity Governance. You will be responsible for owning and driving KYC and AML initiatives within...

David Kennedy Recruitment Ltd is a leading recruitment agency providing top talent to international companies across Europe.We are working with a leading financial services company to recruit a highly skilled AML Manager for their startup in Lithuania.The ideal candidate will have 5 years of experience in compliance and a strong background in AML/CFT...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

**Company Overview**    At American Express, we're dedicated to providing the world's best customer experience every day. With a commitment to integrity and a passion for innovation, we empower people and businesses to progress in incredible ways.    Our team is passionate about making a meaningful difference in the lives of our customers and...

Job SummaryHitachi Energy is seeking a highly experienced Sustainability Strategist to lead our Material Compliance efforts. As a key member of our SCM team, you will play a critical role in ensuring our products comply with global regulations and standards.Key ResponsibilitiesDevelop and implement a comprehensive Material Compliance strategy aligned with...

Job DescriptionCelebrating over a decade of delivering cutting-edge digital intelligence training, Cellebrite is seeking an experienced Contract Trainer to join our team. Key Responsibilities:Training Delivery: Deliver high-quality digital intelligence training classes for law enforcement, government, and corporate students worldwide.Subject Matter Expert:...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

At Daiichi Sankyo, we are committed to delivering innovative treatments and solutions to address the growing needs of people living with cancer. As a key member of our team, the Training Manager Oncology will play a pivotal role in driving the success of our Spain oncology portfolio by designing and implementing comprehensive training programs and...