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 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...

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 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...

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:** Compliance Officer - Regulatory Framework Specialist**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team in Malta. As a Compliance Officer, you will be responsible for the coordination, development, and embedding of the compliance framework within our Spanish licenses.**Key Responsibilities:Perform monthly...

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...

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...

About the RoleClarivate Analytics is seeking a skilled Risk and Compliance Officer to join our team. The successful candidate will have a strong background in information security and be able to lead the implementation of security governance initiatives.This role involves maintaining and leading our certification activities and initiatives related to...

Key Responsibilities:As an AML/CFT Compliance Officer at Qonto, you will be responsible for driving our financial crime compliance initiatives in Spain. You will work closely with our Executive Management Team and Local Country MD to strengthen our AML framework, remove regulatory barriers, and redefine fintech compliance in Spain.Key...

About the RoleBunge Iberica is seeking an experienced Chief Governance and Compliance Officer to join our team. As a key member of our organization, you will be responsible for overseeing the effective management of cybersecurity governance, risk, and compliance activities.Key Responsibilities:Liaise with stakeholders to coordinate Governance, Risk, and...

About UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. With a global presence in 23 countries, we offer a unique opportunity for professionals to grow and develop their careers.Job SummaryWe are seeking a highly motivated Compliance Officer to join our team in Spain. As a key...

Job Summary: Colt Technology Services is seeking a Principal Legal Compliance Officer to provide expert legal advice and support to our executive members. This role will oversee all aspects of legal compliance, including ensuring that contracts are in line with legal requirements and accurately reflect the company's intentions.Key Responsibilities:Provide...

About SoftonicSoftonic is a leading technology company specializing in secure software distribution. Our platform, available in 18 languages, categorizes, evaluates, and distributes over 1 million Windows, Android, and Mac programs and solutions worldwide.We value our team members and are committed to creating an environment where you can thrive. Our culture...

Compliance Specialist Role OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Western Union. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

Job DescriptionRole OverviewWestern Union is seeking a dedicated Compliance Specialist to join its team in Vilnius, Lithuania.Key Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at Flutter Entertainment Plc. As a key member of our compliance team, you will be responsible for the coordination, development, and embedding of the compliance framework within our Spanish...