Risk-Based Compliance Officer

Tunstall Spain is currently seeking a highly skilled Chief Compliance Officer to lead our Governance, Risk and Compliance teams. This role will be based at our Madrid office and will involve working on a hybrid basis.The successful candidate will have substantial experience in cybersecurity roles, with proven experience as a leader in governance, risk and...

Global Compliance OfficerWe are seeking a highly skilled Global Compliance Officer to join our team. As a key member of our global risk management team, you will be responsible for developing and implementing effective compliance programs, managing corporate risks, and ensuring compliance with applicable laws and regulations.Responsibilities:Develop and...

About the Role:">We are seeking a seasoned professional to lead our compliance and risk management efforts. As Chief Compliance and Risk Officer, you will be responsible for defining our computer systems validation framework, ensuring compliance controls are in place, and managing IT risks.">About You:">You have experience adopting and implementing risk...

About the RoleThis is an exciting opportunity to join our team as a Regulatory Compliance Officer at NRF. As a key member of our Quality Assurance department, you will be responsible for ensuring that all projects meet the highest standards of quality and regulatory compliance.You will provide consultancy and oversight to project teams, maintain up-to-date...

**Job Title : Senior Crypto Compliance Officer**At Onhires, we are seeking an experienced Crypto Compliance Officer to join our team. The ideal candidate will have a strong background in multi-jurisdictional compliance and experience working with crypto-specific regulatory frameworks.**Responsibilities**Ensure adherence to FATF guidelines, EU AML Directives,...

Sdi Digital Group's Senior Risk and Compliance Officer will oversee the day-to-day risk management of alternative investment fund products. This involves the application of risk management tools and models to various asset classes, including private equity, real estate, infrastructure, and debt instruments.Key responsibilities include compiling risk...

Job Description">The Risk and Compliance Manager will lead and supervise the local team, ensuring the implementation and execution of applicable policies and regulations. This role involves preparing risk management reports, conducting risk assessments, and coordinating with internal control functions and risk owners.Main Responsibilities">Develop and...

The OpportunityWe are looking for a Global Compliance Officer to support our international trading business. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance programs across the business.Key AccountabilitiesDEVELOP AND IMPLEMENT COMPLIANCE PROGRAMS ACROSS THE BUSINESS.IMPLEMENT COMPLIANCE...

Your RoleAs the Global Information Security Officer (CISO), you will be a critical member of our IT management team, reporting directly to the Chief Information Officer (CIO) and maintaining a dual reporting line to our leadership and shareholder. You will oversee a team of two security officers and collaborate closely with stakeholders across all business...

Job Title: Global Sanctions OfficerWe are seeking a highly experienced Global Sanctions Officer to join our team at Kubota. As a key member of our compliance department, you will be responsible for ensuring our trade and export programs comply with all applicable laws and regulations.About KubotaKubota is a leading global manufacturer and solutions provider...

**About Jordan Martorell S.L.**We are a global specialty chemicals business dedicated to preserving the world's toughest challenges through better science.Sustainable preservation is one of our top priorities, and we aim to help our customers develop more sustainable solutions that protect people's health while reducing our ecological footprint.We are...

**Job Overview**As a Compliance Officer, you will play a critical role in ensuring that ED&F Man's global Coffee and Liquid Products business units operate in compliance with applicable rules and regulations.We are seeking an experienced professional to join our team and provide guidance on policies, processes, and procedures to ensure seamless trading...

About UsAt Brilliant Computers Citadel and Information Technology, we value integrity and ethics in all aspects of our business. We strive to maintain a culture of transparency and accountability, where every employee feels empowered to speak up and report any concerns. As a Compliance Risk Manager, you will play a critical role in helping us achieve this...

With presence in Spain and Portugal throughout its brands SCANIA and MAN, the TRATON GROUP is one of the world's leading manufacturers of commercial vehicles.Financial Services, is a trusted partner, providing flexible customized financing and insurance solutions to customers, working in close support to the Dealers who provide Group Brands industrial...

G-STAR is committed to hiring the most creative, curious, and caring minds in the industry.We're seeking a highly skilled Transaction Risk and Compliance Officer to join our team in Spain and help us navigate the complexities of payment regulations.This role involves analyzing customer behavior to suggest product, messaging, or process changes that enhance...

Kriya is seeking a highly skilled Risk Management and Compliance Professional to join our team in Spain and Portugal. As a key member of our organization, you will play a crucial role in supporting the Local Compliance Officer with the execution of Teva's Global Compliance & Ethics Program.About the RoleThe ideal candidate will have a Bachelor's degree in a...

Job Overview: We have an exciting opportunity for a skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with applicable rules and regulations in the global coffee and liquid products business units.Main Responsibilities:Support the implementation of ED&F Man's global compliance program.Undertake risk...

Role Overview">We are seeking a highly skilled Compliance Officer to join our global team. This exciting opportunity will provide you with the chance to work in a fast-paced environment, supporting ED&F Man's global Coffee and Liquid Products business units.In this role, you will be responsible for ensuring activities comply with applicable rules and...

Compliance Role Overview">We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man's global Coffee and Liquid Products business units, reporting to the Chief Compliance Officer.In this role, you will be responsible for ensuring activities comply with applicable rules and...

We are looking for a Vendor Governance and Compliance Officer to help us manage vendor relationships and risks from our Madrid office. As a key team member, you will be responsible for ensuring that our vendors meet industry standards and comply with regulatory requirements.About the RoleThis is a great opportunity to work in a collaborative and flexible...