Compliance Expert for iGaming Operations

We are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine in our Consumer Healthcare division. The successful candidate will report to the Healthcare Compliance Lead and be responsible for developing, implementing, and managing consumer compliance activities across Norgine.The ideal candidate will have a thorough understanding of...

At Sovos Compliance, we're dedicated to transforming tax compliance from a business requirement to a force for growth. As a global leader, we're revolutionising how businesses navigate the ever-changing regulatory landscape.Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster...

About the Role:The Senior Compliance Manager for Spain will serve as the main advisor and business partner for the Spanish affiliate, responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.This role involves driving change within a dynamic and fast-growing organization, particularly during...

At Boston Scientific Gruppe, we're seeking a highly skilled Finance Operations Expert to join our team in Madrid, Spain. As a key member of our finance department, you will play a critical role in supporting our operations and driving business growth.About the RoleThe Finance Operations Expert will provide financial support to our Country and Central...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

Product Development StrategistWe are seeking a seasoned Product Development Strategist to drive the strategic development and execution of our product roadmap, with a strong focus on CRM, CMS, Back Office, Product Analytics, Retention, Promo Management, Bonus, and Loyalty functionalities.Key Responsibilities:Translate business strategy into a comprehensive...

About the RoleWe are seeking a skilled Compliance Manager to join our team in Spain. As the Senior Compliance Manager for Spain, you will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.Key Responsibilities:Drive the development, implementation, continuous improvement, and...

Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

OverviewThe Hitachi Transformers Business Unit seeks an experienced Machine Safety Expert to join our Global Health Safety and Environmental (HSE) Team. This role requires a technical lead and subject matter expert for machine risk assessment, functional safety for machinery, and machine safeguarding.ImpactCollaborate with the BU Transformers HSE Manager...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

About ElcaWe are a global financial institution dedicated to providing exceptional services to our clients.Job Title: Financial Operations Director - Tax Compliance and ConsolidationThe estimated salary for this role is $120,000-$150,000 per year.Your RoleAs a Financial Operations Director, you will be responsible for managing a team of 7 accounting...

Job DescriptionRepsol is committed to equality and diversity, and we do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work.We offer the opportunity to grow professionally, develop your career with challenging projects,...

Legal Counsel for SpainWe are seeking a highly skilled Legal Counsel to join our team in Spain. As a key member of our legal team, you will be responsible for providing expert legal advice on construction law, energy law, and contract law.Your primary objective will be to proactively identify and mitigate all legal risks relating to real estate development...

Job SummaryA Global REACH & Product Safety Expert is required to support the development and successful implementation of Global REACH & PS strategy. This role will ensure global compliance with chemical, Biocontrol/pesticide, and Bionutrition legislation.Responsibilities:Develop and implement comprehensive REACH and PS strategy to ensure global compliance...

Job Overview:Dentons is seeking a highly skilled Tax Operations Manager to oversee various tax practice operations and provide high-caliber tax solutions to our Partners. As a business adviser, you will produce high-quality results and collaborate with external advisors on local developments and provide support during tax audits.Key Responsibilities:Develop...

**Company Overview**    At American Express, we're dedicated to providing the world's best customer experience every day. With a commitment to integrity and a passion for innovation, we empower people and businesses to progress in incredible ways.    Our team is passionate about making a meaningful difference in the lives of our customers and...

{"h2":"Compliance Technology Initiatives Leader"}Tether Operations Limited is seeking a seasoned Head of RegTech to spearhead our compliance technology initiatives. As a key member of our team, you will collaborate with company executives and stakeholders to develop and implement a comprehensive strategy for investigations and analysis.About the RoleIn this...

Residence Operations ManagerAt Hotel Mandarine Regency, we are seeking a highly skilled Residence Operations Manager to lead the preopening of our Mandarin Oriental Residences in Madrid. As a key member of our team, you will be responsible for the overall operations and management of the residences, ensuring seamless delivery of services to our residents....

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

**Job Summary**Denexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.**Key Responsibilities**Manage and maintain internal compliance programs, policies,...