Oficial de Compliance Senior

El nostre Grup, Núñez i Navarro, busca un Oficial de Compliance Senior per contribuir en el benestar de les persones i satisfer les seves necessitats actuals i futures.La missió principal del lloc de feina és garantitzar que els processos organitzatius i empresarials compleixen amb els requisits legals, polítiques de la organització i reglaments...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job Title: Compliance Manager LegalAlea is a leading company in the online gaming industry, with a strong commitment to innovation and excellence. We are seeking a highly motivated Compliance Manager to join our team, responsible for ensuring the company adheres to all applicable laws, regulations, and ethical standards.The Compliance Manager will be...

Job Title: Senior Compliance OfficerAbout the Role:At Kantox Limited, we are seeking a highly skilled Senior Compliance Officer to join our Compliance team. The successful candidate will play a crucial role in ensuring the organization's compliance with regulatory requirements, particularly in the areas of MiFID and AML.Key Responsibilities: Advise senior...

Descripció del Lloc de TreballNúñez i Navarro busca un professional amb experiència en compliance jurídic per unir-se al nostre equip de treball. La nostra empresa està compromesa amb la millora contínua del benestar de les persones i la sostenibilitat ambiental.Funcions del Lloc de TreballDesenvolupament i actualització de polítiques i procediments...

Descripció del Lloc de TreballNúñez i Navarro busca un professional amb experiència en compliance jurídic per unir-se al nostre equip de treball. La nostra empresa està compromesa amb la millora contínua del benestar de les persones i la sostenibilitat ambiental.Funcions del Lloc de TreballDesenvolupament i actualització de polítiques i procediments...

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...

Senior Compliance AML Job DescriptionKantox Limited is seeking a highly skilled Senior Compliance AML professional to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements and industry standards.Key Responsibilities:Advise senior management on business...

Senior Compliance AML Job DescriptionKantox Limited is seeking a highly skilled Senior Compliance AML professional to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements and industry standards.Key Responsibilities:Advise senior management on business...

Job Title: Senior Compliance SpecialistAt Engineeringuk, we are committed to providing world-class support to our Selling Partners in the EU. As a Senior Compliance Specialist, you will play a critical role in ensuring our partners comply with VAT regulations in Europe.Key Responsibilities:Leading the Paragon Workflow Implementation: Manage the development,...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Descripción del PuestoSe busca un Oficial Científico Senior para dirigir y coordinar el proyecto. Las responsabilidades incluyen la dirección científica y la organización general del proyecto, así como el enlace con representantes de otras organizaciones para estructurar las visitas según las tareas. También se requiere la organización de reuniones...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant. Your primary responsibility will be to implement and manage the Paragon Workflow, ensuring it aligns with our compliance strategy. You will optimize compliance processes, streamline standard...

Job Summary:Kantox Limited is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance team, you will be responsible for ensuring the company's compliance with regulatory requirements, particularly in relation to MiFID and AML.Key Responsibilities:Advise senior management on business operations and ensure...

Job SummaryA highly skilled Sr. Product Compliance Associate-German Language Skilled is required to ensure Amazon transactions comply with legal and safety requirements.About the RoleThe Product Compliance team plays a crucial role in ensuring that Amazon transactions meet all necessary legal and safety requirements. As a Senior Compliance Associate, you...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant in the EU. Your primary responsibility will be to lead the implementation of the Paragon Workflow, ensuring its alignment with our compliance strategy.Key Responsibilities:Manage the development,...

Job SummaryADP is seeking a highly skilled Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will be responsible for performing compliance activities and assessments to protect ADP's business and clients against legal and regulatory risks.Key ResponsibilitiesPerform compliance impact assessments on ADP's third-party...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a vital role in ensuring our business operations are in line with regulatory requirements, particularly in the area of Anti-Money Laundering (AML).Key ResponsibilitiesAdvise senior management on...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a vital role in ensuring our business operations are in line with regulatory requirements, particularly in the area of Anti-Money Laundering (AML).Key ResponsibilitiesAdvise senior management on...