Senior Compliance Officer

About the OpportunityWe are seeking an experienced Senior Compliance Officer to join our Quality Systems team in Spain, Portugal, and Italy. This role will be responsible for ensuring compliance with ISO 9001 and ISO 27001 standards across our operations.

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

Job Description:As a Senior Finance Compliance Officer at Dac Beachcroft LLP, you will be responsible for managing the finance compliance team and ensuring that all financial activities are in accordance with relevant laws and regulations. Your primary focus will be on maintaining effective working relationships with internal stakeholders, including the...

Job SummaryWe are seeking a Senior Compliance Officer to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.About the RoleThis individual contributor role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations...

About the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

About FeverupFeverup is the leading global live-entertainment discovery tech platform, committed to democratizing access to culture and entertainment. With a clear mission in mind, we strive to inspire a global community through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new...

ResponsibilitiesThis is an excellent opportunity for a Technical Compliance Officer to join SGS and contribute to the development and review of security policies. The role involves working with IT, Development, Business lines, and Human Resources departments to ensure that security controls are effective and that policies are correctly applied.

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

At American Express, we back our customers, communities, and each other with an unwavering commitment to excellence. As a Senior AML Compliance Officer for Spanish Entities, you will play a critical role in leading the way in Anti-Money Laundering (AML) compliance for our Spanish operations.**Company Overview:**We're a global payments technology company that...

Job SummaryA brighter future awaits you as a Chief Privacy Compliance Officer at The Cooper Companies.About the RoleWe are seeking a highly experienced and skilled Chief Privacy Compliance Officer to join our team. As a key member of our legal department, you will play a critical role in ensuring that our organization is compliant with all relevant data...

About the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...

About the Opportunity:At ROADIS TRANSPORTATION HOLDING SL., we are committed to fostering a culture of safety and excellence. We are seeking a talented Safety Compliance Officer to ensure our operations comply with international standards and local regulations.This is a challenging role that requires attention to detail, excellent communication skills, and a...

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

About TevaTeva is a global pharmaceutical leader that treats over 200 million patients worldwide every day. We are committed to improving people's lives through the development and delivery of affordable medicines.Job DescriptionThe Associate Director, Local Compliance Officer Spain will be responsible for developing and executing Teva's Global Compliance &...

Company Overview: American Express is a global and diverse community of colleagues committed to backing our customers, communities, and each other. We prioritize the well-being of our employees through comprehensive benefits and programs that support their holistic health.Salary:$150,000 per annum, plus bonus incentives, with flexible working arrangements...

At American Express, we're dedicated to backing our customers, communities, and each other. As a key member of our Global Financial Crimes Compliance team, you'll play a critical role in leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions across EMEA and Spain.About the RoleThis senior-most compliance...

We are seeking an exceptional Chief Sanctions Compliance Officer to join Black Pen Recruitment, a leading recruitment agency in Africa. With a strong track record of delivering compliance excellence, you will play a pivotal role in ensuring our clients' adherence to regulatory requirements across all areas of operation.Our ideal candidate possesses 10+ years...

About the RoleWe are looking for a talented Legal Compliance Officer to support our Legal team at TMF Group. The ideal candidate will have a strong background in corporate law and be able to provide high-quality legal advice to our clients.The successful candidate will have a degree in Law and at least 1 year of experience in a similar position. They will...

**Job Overview:**At Infotree Global Solutions, we are seeking an exceptional Chief Supply Chain Compliance Officer to lead our Supply Chain Management (SCM) department. This role is responsible for ensuring the company's compliance with all relevant laws, regulations, and customer requirements related to human rights and environmental sustainability.In this...