Senior Compliance Officer

Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...

Job OpportunityThe Senior Compliance Officer, Spain will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will serve as a business partner and compliance advisor to local management and multiple business areas within Teva Spain.Key ResponsibilitiesLead and manage all aspects of Teva Spain's compliance...

Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...

Job DescriptionBME, a part of the SIX Group Services Ltd., is a leading player in the financial markets. We drive innovation and transformation through our commitment to excellence. As a Senior IT Compliance Officer, you will be part of a dynamic team that fosters growth and development.Key ResponsibilitiesCoordinate IT audits and risk assessments to ensure...

Explore a challenging role as an ESG Compliance Officer at Brambles, where you will play a pivotal part in ensuring the company's adherence to European Sustainability reporting standards and Corporate Sustainability Reporting Directives. As an experienced professional with 5+ years of experience in multinational environments, you will support the...

Job Title: Associate Director, Privacy and ComplianceAbout the Role:Organon is seeking a highly experienced privacy professional to join our Global Privacy Office as an Associate Director, Privacy and Compliance. In this role, you will report to the Chief Privacy Officer and provide critical support to various stakeholders and business teams to ensure...

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

Alea is a pioneering force in the online gaming industry, renowned for its innovative approach and commitment to excellence.We are a dynamic community of professionals from diverse backgrounds, united by our passion for delivering exceptional results.We are seeking a highly skilled Compliance Manager to join our team, responsible for ensuring that our...

About Citco:Citco is a leading provider of corporate services, with a rich history of innovation and expertise. Our team of professionals is dedicated to delivering exceptional service to our clients, and we're seeking a talented individual to join our ranks.About the Role:We're looking for a skilled Compliance Officer to join our team. As a Compliance...

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...

We are seeking a highly skilled Chief Cybersecurity Compliance Officer to lead our cybersecurity compliance efforts across our SaaS platform at Datamaran.The estimated salary for this role is $140,000 - $200,000 per year, depending on location and experience.About the Role:The Chief Cybersecurity Compliance Officer will be responsible for maintaining and...

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...

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

About the RoleWe are seeking a skilled Regulatory Compliance Officer to join our team at Norgine. The successful candidate will be responsible for ensuring that all consumer materials and activities are compliant with relevant local requirements, including codes of practice and regulations.Key Responsibilities:Review and approve promotional and...

About the RoleWe are seeking a Senior Information Security Officer to join our team. In this role, you will be responsible for ensuring deliveries of KPIs and dashboards, as well as ensuring compliance with Data Privacy requirements and PCI regulations.The ideal candidate should have a Bachelor's degree in Computer Science, Management Information Systems, or...

Job Description:The European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses. This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...

About the OpportunityWe are offering a highly competitive salary package of €60,000 - €80,000 per annum, tailored to individual needs, considering local laws and regulations. As a Senior Regulatory Affairs Officer at QbD Group in Spain, you will have the opportunity to work on challenging projects and develop your skills in regulatory affairs.You will be...

Protect the Future of Online SecuritySumsub is the leading verification platform for the fintech, crypto, and gaming industries. We're looking for a KYB Compliance Officer to join our team and help us secure the user journey.As a KYB Compliance Officer, you will be responsible for performing full-cycle customer due diligence of corporate clients, reviewing...

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...