Compliance Officer

Job Title: Compliance Officer - JuniorAt Flutter Entertainment Plc, we are seeking a highly motivated and detail-oriented Compliance Officer - Junior to join our team. As a Compliance Officer - Junior, you will play a critical role in ensuring that our company operates in compliance with all relevant laws and regulations.Key Responsibilities:Perform monthly...

Job Title: Senior Compliance OfficerWe are seeking a skilled Legal Counsel to develop this role for all Group companies.

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...

Job Title: Compliance Officer - Junior RoleOverview of the Role:We are seeking a highly motivated and organized Compliance Officer to join our team in Malta. As a Compliance Officer, you will be responsible for coordinating, developing, and embedding the compliance framework within our Spanish licenses.Key Responsibilities:Perform monthly Compliance...

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...

Job Title: Compliance Officer - Regulatory ExpertFlutter Entertainment Plc is seeking a highly skilled Compliance Officer - Regulatory Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that our online gaming operations are fully compliant with all relevant regulations and laws.Key Responsibilities:Develop...

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 Title: Compliance Officer - Risk Management SpecialistAt Flutter Entertainment Plc, we are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry...

Job Title:Data Compliance OfficerCompany Overview:Dow Jones is a global leader in news and business information, delivering content to consumers and organizations worldwide. With over 130 years of experience, we have one of the world's largest news-gathering operations globally.Job Description:We are seeking a Data Compliance Officer to assist in the...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Flutter Entertainment Plc. As a Compliance Officer, you will be responsible for coordinating, developing, and embedding the compliance framework within our Spanish licenses.Key...

AML/CFT Compliance Officer - SpainQonto is seeking an experienced AML/CFT Compliance Officer to join our team in Spain. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives while navigating complex regulatory landscapes.Key Responsibilities:Monitor and enhance AML policies,...

About Alter DomusWe are a leading provider of alternative fund services, with a strong presence in the EMEA region. Our team is dedicated to supporting the growth and success of our clients, and we are currently seeking a Compliance Officer to join our team.Your Future ResponsibilitiesAs a Compliance Officer, you will be responsible for ensuring that our...

Compliance Officer RoleWe are Alter Domus, a leading provider of alternative investment solutions. Our team is dedicated to delivering exceptional service to our clients, and we are seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Assist in ongoing monitoring of client relationships for AML/CFT purposesAssist in name matching...

ASESOR JURÍDICO / COMPLIANCE OFFICERBuscamos un profesional con experiencia en derecho mercantil y compliance para unirse a nuestro equipo en Barcelona.FuncionesGarantizar el cumplimiento normativo en todas las operaciones mercantiles y de compliance de la organización.Asesorar legalmente en materia mercantil y de compliance a diversos departamentos de la...

About the RoleBunge Iberica Sa has an exciting opportunity available for Chief Compliance and Risk Officer. As a key member of our team, you will be working on challenging, meaningful projects that impact our core business activities. Our company is committed to operating in the digital world – creating agile teams where teammates are empowered and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide critical support to our Compliance Teams across EMEA, working closely with our UK and Maltese teams based in Spain.Key ResponsibilitiesAssist in ongoing monitoring of client relationships for AML/CFT...

Job DescriptionWe are looking for a skilled professional to join our IT team at Nestlé Sa as a Chief Security Compliance Officer. This role involves partnering with internal and external stakeholders to implement and maintain Information Security Management Systems (ISMS) and ISO 27001 certification across the organization.Key Responsibilities:Develop and...

**Job Title:** Compliance Officer - Regulatory Framework Specialist**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team in Malta. As a Compliance Officer, you will be responsible for the coordination, development, and embedding of the compliance framework within our Spanish licenses.**Key Responsibilities:Perform monthly...

Company OverviewBunge, a global leader in agribusiness and food ingredients, seeks a seasoned professional to join its team as Chief Compliance Officer - Governance and Risk. With a rich history dating back to 1818, Bunge has been connecting farmers to consumers, delivering essential food, feed, and fuel to the world. Our ambition is to continuously reinvent...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide assistance and support to our Compliance Teams across EMEA.Key ResponsibilitiesAssist in ongoing monitoring of client relationships for AML/CFT purposes, ensuring compliance with regulatory...