Senior Operating Compliance Officer

Job Title: Senior Compliance OfficerWe are seeking a skilled Legal Counsel to develop this role for all Group companies.

About the Role:We are seeking a Senior Compliance Officer to join our Compliance team at Kantox Limited. As a Senior Compliance Officer, you will be responsible for advising top management on business operations relating to investment, risks, and policy development, including MiFID and AML compliance.You will achieve complete compliance management systems in...

Job SummaryADP is seeking a highly skilled Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will be responsible for performing compliance activities and assessments to protect ADP's business and clients against legal and regulatory risks.Key ResponsibilitiesPerform compliance impact assessments on ADP's third-party...

Job Summary:ADP is seeking a Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will perform compliance activities and assessments to help protect ADP's business and clients against legal and regulatory risks.Key Responsibilities:Perform compliance impact assessments on ADP's third-party payroll providers to identify...

About the RoleBunge Iberica Sa has an exciting opportunity available for Chief Compliance and Risk Officer. As a key member of our team, you will be working on challenging, meaningful projects that impact our core business activities. Our company is committed to operating in the digital world – creating agile teams where teammates are empowered and...

We are seeking a detail-oriented Senior Compliance Officer to join our legal department. This role will be responsible for providing support in the administrative tasks of the legal department, ensuring its proper functioning and smooth operation.Key Responsibilities:Assist in the preparation and drafting of legal documents, including contracts with...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

About the RoleWe're seeking a seasoned Chief Operating Officer to join our client's executive team. As a key member of the leadership team, you'll be responsible for driving operational efficiency, streamlining processes, and making strategic decisions to drive business growth.The ideal candidate will have a strong background in operations management, with...

Company OverviewBunge, a global leader in agribusiness and food ingredients, seeks a seasoned professional to join its team as Chief Compliance Officer - Governance and Risk. With a rich history dating back to 1818, Bunge has been connecting farmers to consumers, delivering essential food, feed, and fuel to the world. Our ambition is to continuously reinvent...

Job Title:Data Compliance OfficerCompany Overview:Dow Jones is a global leader in news and business information, delivering content to consumers and organizations worldwide. With over 130 years of experience, we have one of the world's largest news-gathering operations globally.Job Description:We are seeking a Data Compliance Officer to assist in the...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Flutter Entertainment Plc. As a Compliance Officer, you will be responsible for coordinating, developing, and embedding the compliance framework within our Spanish licenses.Key...

**Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide assistance and support to our Compliance Teams across EMEA.Key ResponsibilitiesAssist in ongoing monitoring of client relationships for AML/CFT purposes, ensuring compliance with regulatory...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

About Alter DomusWe are a leading provider of alternative fund services, with a strong presence in the EMEA region. Our team is dedicated to supporting the growth and success of our clients, and we are currently seeking a Compliance Officer to join our team.Your Future ResponsibilitiesAs a Compliance Officer, you will be responsible for ensuring that our...

About the RoleWe are seeking a seasoned Chief Information Security and Compliance Officer to join our Iberia (Spain and Portugal) unit in a permanent role. This individual will work in a consolidated and senior information security team.ResponsibilitiesProject Management: Leading and organizing project activities, including customer management assessments,...

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

**About seQura**seQura is a pioneering fintech company, committed to providing innovative payment technologies that empower merchants to acquire, convert, and retain customers. With a strong presence in southern Europe and Latin America, we're expanding rapidly, driven by our passion for excellence and customer satisfaction.As a Senior Compliance and Data...

Job DescriptionWe are looking for a skilled professional to join our IT team at Nestlé Sa as a Chief Security Compliance Officer. This role involves partnering with internal and external stakeholders to implement and maintain Information Security Management Systems (ISMS) and ISO 27001 certification across the organization.Key Responsibilities:Develop and...

Job Title: Senior Engineering Watch OfficerJob Summary:We are seeking a highly skilled Senior Engineering Watch Officer to join our team at Mar Recruitment & Consulting. As a Senior Engineering Watch Officer, you will be responsible for ensuring the safe and efficient operation of our offshore engineering watch.Key Responsibilities:Carry out shipboard...