Compliance Risk Officer

Global Compliance OfficerWe are seeking a highly skilled Global Compliance Officer to join our team. As a key member of our global risk management team, you will be responsible for developing and implementing effective compliance programs, managing corporate risks, and ensuring compliance with applicable laws and regulations.Responsibilities:Develop and...

About the RoleWe are looking for a seasoned Risk-Based Compliance Officer to join our senior leadership team in Spain & Portugal. As a key member of our compliance team, you will be responsible for identifying opportunities for continuous improvement of the compliance program and ensuring organizational compliance with relevant laws, regulations, and...

About the Role:">We are seeking a seasoned professional to lead our compliance and risk management efforts. As Chief Compliance and Risk Officer, you will be responsible for defining our computer systems validation framework, ensuring compliance controls are in place, and managing IT risks.">About You:">You have experience adopting and implementing risk...

Sdi Digital Group's Senior Risk and Compliance Officer will oversee the day-to-day risk management of alternative investment fund products. This involves the application of risk management tools and models to various asset classes, including private equity, real estate, infrastructure, and debt instruments.Key responsibilities include compiling risk...

Tunstall Spain is currently seeking a highly skilled Chief Compliance Officer to lead our Governance, Risk and Compliance teams. This role will be based at our Madrid office and will involve working on a hybrid basis.The successful candidate will have substantial experience in cybersecurity roles, with proven experience as a leader in governance, risk and...

Your RoleAs the Global Information Security Officer (CISO), you will be a critical member of our IT management team, reporting directly to the Chief Information Officer (CIO) and maintaining a dual reporting line to our leadership and shareholder. You will oversee a team of two security officers and collaborate closely with stakeholders across all business...

Job Title: Global Sanctions OfficerWe are seeking a highly experienced Global Sanctions Officer to join our team at Kubota. As a key member of our compliance department, you will be responsible for ensuring our trade and export programs comply with all applicable laws and regulations.About KubotaKubota is a leading global manufacturer and solutions provider...

**Job Overview**As a Compliance Officer, you will play a critical role in ensuring that ED&F Man's global Coffee and Liquid Products business units operate in compliance with applicable rules and regulations.We are seeking an experienced professional to join our team and provide guidance on policies, processes, and procedures to ensure seamless trading...

**Job Title : Senior Crypto Compliance Officer**At Onhires, we are seeking an experienced Crypto Compliance Officer to join our team. The ideal candidate will have a strong background in multi-jurisdictional compliance and experience working with crypto-specific regulatory frameworks.**Responsibilities**Ensure adherence to FATF guidelines, EU AML Directives,...

The OpportunityWe are looking for a Global Compliance Officer to support our international trading business. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance programs across the business.Key AccountabilitiesDEVELOP AND IMPLEMENT COMPLIANCE PROGRAMS ACROSS THE BUSINESS.IMPLEMENT COMPLIANCE...

G-STAR is committed to hiring the most creative, curious, and caring minds in the industry.We're seeking a highly skilled Transaction Risk and Compliance Officer to join our team in Spain and help us navigate the complexities of payment regulations.This role involves analyzing customer behavior to suggest product, messaging, or process changes that enhance...

Job Overview: We have an exciting opportunity for a skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with applicable rules and regulations in the global coffee and liquid products business units.Main Responsibilities:Support the implementation of ED&F Man's global compliance program.Undertake risk...

Role Overview">We are seeking a highly skilled Compliance Officer to join our global team. This exciting opportunity will provide you with the chance to work in a fast-paced environment, supporting ED&F Man's global Coffee and Liquid Products business units.In this role, you will be responsible for ensuring activities comply with applicable rules and...

About the RoleThis is an exciting opportunity to join our team as a Regulatory Compliance Officer at NRF. As a key member of our Quality Assurance department, you will be responsible for ensuring that all projects meet the highest standards of quality and regulatory compliance.You will provide consultancy and oversight to project teams, maintain up-to-date...

Compliance Role Overview">We have an exciting opportunity for someone to join us as a Compliance Officer to work in a truly global environment to support ED&F Man's global Coffee and Liquid Products business units, reporting to the Chief Compliance Officer.In this role, you will be responsible for ensuring activities comply with applicable rules and...

Job DescriptionThe Compliance Officer will be responsible for enabling and driving the local ERC program through business stewardship with therapeutic areas and functions, supporting decision making, giving advice, and training to associates when needed.Specially, but not limited to, supporting therapeutic areas and functions on day-to-day activities and...

We are looking for a BSA Compliance Officer to lead our Commercial Bank's BSA / AML program in Los Angeles. As a key member of our team, you will be responsible for implementing financial crimes policies and procedures.About the Role:You will draft, review, and implement financial crimes policies and procedures for the bank.You will assist with risk...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ED&F Man. As a key member of our global compliance program, you will play a critical role in ensuring that our trading activities comply with applicable rules and regulations.Key ResponsibilitiesSupport the implementation of our global compliance program across the...

About UsAt Prima Assicurazioni, we're committed to providing great value car insurance designed for everyone.We've created a culture where we can fuel each other's success, and we're looking for talented individuals like you to join our team.Job OverviewThe Compliance Manager is responsible for ensuring that our operations in Spain are compliant with...

**About Jordan Martorell S.L.**We are a global specialty chemicals business dedicated to preserving the world's toughest challenges through better science.Sustainable preservation is one of our top priorities, and we aim to help our customers develop more sustainable solutions that protect people's health while reducing our ecological footprint.We are...