Head Of Internal Controls And Compliance

Job DescriptionScope Group is seeking an experienced Head of Internal Controls to lead the development of the Internal Control function on a group level.The ideal candidate will have a proven track record in internal control and a solid knowledge of regulations, guidelines, and procedures.Develop and implement internal control processes and maintain Scope...

Job Title: Senior Head of Internal ControlsScope Group is seeking an experienced Senior Head of Internal Controls to lead the development and implementation of internal control processes across the organization. The ideal candidate will have a strong background in internal audit and a proven track record of driving process improvements.Key...

About Nivoda LimitedNivoda's B2B diamond and gemstones marketplace revolutionizes the way jewellery retailers buy and sell diamonds. Our award-winning platform offers a global supply at competitive prices, with zero inventory risk.Job DescriptionSalary: Up to €75,000 per annum (~£64,000)We are seeking an experienced Internal Controls Specialist to join...

Job Summary: We are looking for a highly skilled Internal Controls Specialist to join our team at Tk Elevator Iberica Holding, Sl Unipersonal. As an Internal Controls Specialist, you will play a key role in enhancing our Internal Control environment in the region.About the Role:As an Internal Controls Specialist, you will report to the Head of Internal...

Job SummaryWe are seeking an experienced Internal Controls Manager to join our Group Finance team. The successful candidate will be responsible for identifying, defining, and implementing internal controls to ensure the integrity of our financial information.Key ResponsibilitiesEstablish a framework for external auditor reliance on controlsIdentify critical...

Job Description:Scope Group is seeking an experienced Head of Internal Group Controls to lead the development of the Internal Control function on a group level. The ideal candidate will have a proven track record in internal control and a solid understanding of regulations, guidelines, and procedures.Key Responsibilities:• Create and implement internal...

About the PositionAt Job&Talent, we are seeking an experienced Internal Controls Manager to join our Group Finance team. The successful candidate will play a crucial role in ensuring the integrity of the Group's financial information and contribute to the development of effective internal controls.ResponsibilitiesEstablish a framework for external...

About the CompanyAt Tk Elevator Iberica Holding, Sl Unipersonal, we put people at the center of everything we do. Our team works together seamlessly, prioritizing each other's safety and sharing a common vision to propel urban mobility forward. This is an exceptional opportunity for talented professionals to start or advance their careers with us.We're...

Job Title: Head of Legal and Compliance DepartmentAbout the Role:At CoinsPaid, we are seeking a highly skilled and experienced Head of Legal and Compliance Department to join our team. As a key member of our executive team, you will be responsible for driving our legal business model set-up in markets we want to operate in.Key Responsibilities: Work with the...

As the Head of Compliance and Governance, you will play a key role in ensuring the company's operations are in compliance with all relevant laws and regulations. This role requires a seasoned legal professional with deep expertise in blockchain technology, cryptocurrency regulations, and corporate governance. The ideal candidate will have 10+ years of legal...

Exciting Career Opportunity at JD SportsJD Sports, a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms, is seeking a highly skilled Internal Controls Manager to join their team. This 12-month fixed-term contract offers a unique opportunity to develop your skills in internal controls assurance.Job Title: Internal...

About the RoleWe are seeking a highly skilled Internal Controls Optimization Specialist to join our ICS team in Italy & Portugal. This is an excellent opportunity for a talented individual to make a significant impact on our internal control environment and drive process improvements.Key ResponsibilitiesManage and enhance the Internal Control System (ICS) in...

**Internal Audit and Risk Management Lead**We are seeking a highly skilled and experienced Internal Audit and Risk Management Lead to join our team at Bitfinex.The successful candidate will be responsible for leading the internal audit function, executing audits from planning to reporting, and producing high-quality deliverables while ensuring timely and...

Job Title: Head of Regulatory ComplianceAbout the Role:We are seeking a highly experienced Head of Regulatory Compliance to join our team at Dojo 2022. As a key member of our compliance team, you will be responsible for ensuring that our regulatory compliance programme is effective and up-to-date.Key Responsibilities:* Lead and enhance the Regulatory...

Senior Internal Auditor - Financial Compliance SpecialistAt Mondelez International, we are seeking a highly skilled Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will be responsible for performing audits of financial accounting, internal processes, and internal operational controls to ensure compliance with internal policies and...

Job DescriptionOatly is looking for a seasoned attorney to lead its North America legal function. As the Head of Legal, North America, you will be responsible for providing high-quality legal advice to the company's teams in the region.With a strong background in CPG/food beverage law, you will advise on regulatory matters, including FDA, CFIA, and FTC...

Compliance Risk Assessment and Internal Testing AnalystAt Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. We're looking for a talented Compliance Risk Assessment and Internal Testing Analyst to join our team.About the Role:We're seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to cooperate...

Job OverviewCoinsPaid is seeking a seasoned Head Of Legal And Compliance Department to drive our legal business model set-up in markets we want to operate in. This role will be responsible for managing the development and implementation of policies and procedures to ensure compliance with applicable laws and regulations.Key Responsibilities:Manage the...

Role OverviewThe Head of Regulatory Compliance Ireland and EEA will be responsible for leading and enhancing the Regulatory Compliance Program, overseeing the compliance team, and staying updated on regulatory changes to integrate them into practices.Key ResponsibilitiesLead and enhance the Regulatory Compliance Program, overseeing the compliance team and...

Job SummaryThe Head of Labour Relations and HR Administration will be responsible for managing and supervising all matters related to labour relations and payroll, and HR administrative processes. This includes negotiating with workers' committees, conflict resolution, regulatory compliance, and continuous improvement of working conditions.Key...