Regional Compliance Officer

Job DescriptionThe Group Compliance Function is a key part of the Scania Group Governance, Risk, Compliance and Data Protection function, reporting directly to the CEO and President of the Scania Group.The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines,...

Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.The successful candidate will be responsible for supervising all compliance and regulatory matters with local and regional regulatory bodies throughout Europe. They will also...

Job Title: Regional Compliance Officer – EuropeBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.Key Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout...

Job Title: Regional Compliance Officer – EuropeBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.Key Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout...

The Group Compliance Function is a vital part of Scania's Governance, Risk, Compliance, and Data Protection function, directly reporting to the CEO and President of the Scania Group.This function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, trainings, and advice, and by setting...

The Regional Finance Officer position at Etihad Airways focuses on providing financial reporting, compliance, and business partnering support to the Europe region.This role is pivotal in ensuring all financial-related compliance matters are met and managing risks of penalty exposures from a compliance perspective.The Regional Finance Officer will require...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Job OpportunityThe Senior Compliance Officer, Spain will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will serve as a business partner and compliance advisor to local management and multiple business areas within Teva Spain.Key ResponsibilitiesLead and manage all aspects of Teva Spain's compliance...

Job Title: Regional Finance Officer - EuropeLocation: Madrid, SpainThe Regional Finance Officer position based in Madrid focuses on providing financial reporting, compliance, and business partnering support to Etihad Airways' Europe region.This role is pivotal in ensuring all financial-related compliance matters are met and managing risks of penalty...

**Regional Desk Officer Eurasia****About the role**:As a Regional Desk Officer Eurasia, you will contribute to ending world hunger by leading the relationship with donors and ensuring the maximum impact of our interventions and strategy, in accordance with our mandate.The Regional Desk Officer is responsible for the geographical area of Eurasia and leads the...

**Regional Desk Officer Eurasia****About the role**:As a Regional Desk Officer Eurasia, you will contribute to ending world hunger by leading the relationship with donors and ensuring the maximum impact of our interventions and strategy, in accordance with our mandate.The Regional Desk Officer is responsible for the geographical area of Eurasia and leads the...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for Management Company, Fund, and...

Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...

Protect Our Customers and Our ReputationAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Officer, you'll play a critical role in ensuring our customers' financial security and protecting our company's reputation.Your Key Responsibilities:Conduct thorough customer profile analysis to identify...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...