Compliance Officer for Property Transactions

The Property Compliance team at JD Group plays a critical role in ensuring our retail environments remain safe and well-maintained, enhancing the shopping experience for our customers.As a Property Compliance Coordinator, you will work closely with the International Compliance Manager to uphold Group standards for statutory property compliance across UK,...

About Abergeldie Complex InfrastructureWe are a locally owned contractor with 30 years' industry experience in Australia and New Zealand, delivering projects in the Water, Bridges, Transport, Underground, Energy, and Remediation sectors.Accounts Payable Officer RoleWe are seeking a detail-oriented and proactive Accounts Payable Officer to join our Brisbane...

About the RoleThe Property Compliance Coordinator will play a crucial role in upholding Group standards for statutory property compliance across UK, European, and International companies, as well as Joint Ventures.This position focuses on ensuring the inspiring retail environments we create are well maintained and safe, maximising our customers shopping...

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...

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...

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...

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*...

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 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...

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...

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...

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...

Key Responsibilities:• Oversee the delivery of technical due diligence projects and monitoring projects for property or portfolio transactions.• Coordinate with internal and external consultants to harmonise CapEx tables and benchmarks.• Provide a range of building surveying services, including technical due diligence and project monitoring.• Take...

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...

Protect the Future of Online SecuritySumsub is the leading verification platform for the fintech, crypto, and gaming industries. We're looking for a KYB Compliance Officer to join our team and help us secure the user journey.As a KYB Compliance Officer, you will be responsible for performing full-cycle customer due diligence of corporate clients, reviewing...

Lead the Way with AmexWe're a global community of colleagues committed to backing our customers, communities, and each other. As a Compliance Assistant, you'll play a vital role in securing the settlement of overdue accounts and preventing future overdues.Main Responsibilities:Perform customer profile analysis using internal and external media to identify...

About TA EuropeWe are a dynamic and inclusive boutique consultancy with 7 European locations, employing around 60 professionals who specialize in real estate and infrastructure. Our goal is to create an exceptional working environment that fosters growth and development.Key ResponsibilitiesThis role involves leading interdisciplinary project teams in...