KYB Compliance Officer

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...

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

About Citco:Citco is a leading provider of corporate services, with a rich history of innovation and expertise. Our team of professionals is dedicated to delivering exceptional service to our clients, and we're seeking a talented individual to join our ranks.About the Role:We're looking for a skilled Compliance Officer to join our team. As a Compliance...

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...

We are seeking a highly skilled Chief Cybersecurity Compliance Officer to lead our cybersecurity compliance efforts across our SaaS platform at Datamaran.The estimated salary for this role is $140,000 - $200,000 per year, depending on location and experience.About the Role:The Chief Cybersecurity Compliance Officer will be responsible for maintaining and...

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...

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

Join the Ebury Madrid team as a Senior Compliance Officer and take on the challenge of supporting the growth and development of the Ebury Group. In this role, you will be part of the Legal and Company Secretary Department, working closely with key stakeholders to ensure high-quality governance support.To be successful in this position, you will need at least...

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...

About the RoleWe are seeking a skilled Regulatory Compliance Officer to join our team at Norgine. The successful candidate will be responsible for ensuring that all consumer materials and activities are compliant with relevant local requirements, including codes of practice and regulations.Key Responsibilities:Review and approve promotional and...

Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...

Explore a challenging role as an ESG Compliance Officer at Brambles, where you will play a pivotal part in ensuring the company's adherence to European Sustainability reporting standards and Corporate Sustainability Reporting Directives. As an experienced professional with 5+ years of experience in multinational environments, you will support the...

Job Title: Associate Director, Privacy and ComplianceAbout the Role:Organon is seeking a highly experienced privacy professional to join our Global Privacy Office as an Associate Director, Privacy and Compliance. In this role, you will report to the Chief Privacy Officer and provide critical support to various stakeholders and business teams to ensure...

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...

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...

Job SummaryWe are seeking a highly skilled Compliance Policy Manager to join our team in Spain. This is a full-time onsite or remote opportunity.About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries...

Alea is a pioneering force in the online gaming industry, renowned for its innovative approach and commitment to excellence.We are a dynamic community of professionals from diverse backgrounds, united by our passion for delivering exceptional results.We are seeking a highly skilled Compliance Manager to join our team, responsible for ensuring that our...

About the RoleWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Key ResponsibilitiesReview and verify information provided in new client acceptance...

Compliance Specialist Role at Infotree Global SolutionsThis leading global financial entity is seeking a skilled Compliance Specialist to join its team. With a strong commitment to customer service, integrity, and sustainable economic growth, the company operates a worldwide network serving corporations, institutions, governments, and individuals.Key...