Compliance Officer

About the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.

ResponsibilitiesThis is an excellent opportunity for a Technical Compliance Officer to join SGS and contribute to the development and review of security policies. The role involves working with IT, Development, Business lines, and Human Resources departments to ensure that security controls are effective and that policies are correctly applied.

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

Job SummaryA brighter future awaits you as a Chief Privacy Compliance Officer at The Cooper Companies.About the RoleWe are seeking a highly experienced and skilled Chief Privacy Compliance Officer to join our team. As a key member of our legal department, you will play a critical role in ensuring that our organization is compliant with all relevant data...

About the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...

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 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 OpportunityWe are seeking an experienced Senior Compliance Officer to join our Quality Systems team in Spain, Portugal, and Italy. This role will be responsible for ensuring compliance with ISO 9001 and ISO 27001 standards across our operations.

About the RoleWe are looking for a talented Legal Compliance Officer to support our Legal team at TMF Group. The ideal candidate will have a strong background in corporate law and be able to provide high-quality legal advice to our clients.The successful candidate will have a degree in Law and at least 1 year of experience in a similar position. They will...

Huspy Group is a trailblazing proptech startup redefining the home buying journey. We're seeking a skilled Senior Compliance Officer to join our operation team.Salary: $50,000 - $70,000 per annumAbout UsWe're building the infrastructure of real estate and mortgages, allowing real estate agents and mortgage brokers to grow their businesses with us. Our...

**Job Overview:**At Infotree Global Solutions, we are seeking an exceptional Chief Supply Chain Compliance Officer to lead our Supply Chain Management (SCM) department. This role is responsible for ensuring the company's compliance with all relevant laws, regulations, and customer requirements related to human rights and environmental sustainability.In this...

Job DescriptionBuscojobs España is seeking an experienced Compliance Officer to join our team in Madrid, Spain. As a Compliance Officer, you will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain.The ideal candidate will have 10+ years of professional experience, with at least 5 years of Compliance experience in...

Admiral Seguros seeks a highly skilled Compliance Officer to join their team in Madrid, Spain. In this exciting role, you will be responsible for assisting the Head of Compliance in various duties such as gathering compliance information, performing reviews, and creating policies and procedures.About the RoleThis is an excellent opportunity for someone with...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Job Description:As a Senior Finance Compliance Officer at Dac Beachcroft LLP, you will be responsible for managing the finance compliance team and ensuring that all financial activities are in accordance with relevant laws and regulations. Your primary focus will be on maintaining effective working relationships with internal stakeholders, including the...

At Internetwork Expert, we believe in empowering our employees to excel in their roles. We are seeking a detail-oriented and analytical Compliance Officer for Consumer Products to join our team.This individual will be responsible for reviewing and approving promotional and non-promotional consumer materials and activities to ensure compliance with relevant...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

**About American Express**A forward-thinking organization with a global presence, American Express is committed to delivering exceptional customer experiences. As an inclusive employer and member of the LGBTQ+ business community, we strive to create a culture where everyone feels valued and supported.We're seeking a highly skilled Compliance Officer to join...

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

Company Overview: American Express is a global and diverse community of colleagues committed to backing our customers, communities, and each other. We prioritize the well-being of our employees through comprehensive benefits and programs that support their holistic health.Salary:$150,000 per annum, plus bonus incentives, with flexible working arrangements...