Global Compliance Officer

About the Role:We are seeking a highly skilled Global Compliance Officer to join our Healthcare team. As a key member of our compliance function, you will be responsible for ensuring the effective implementation of our compliance program across the globe.Key Responsibilities:Collaborate with business and functional colleagues to mitigate risk related to...

About the Role:We are seeking a highly skilled Global Compliance Officer to join our Healthcare team. As a key member of our compliance function, you will be responsible for ensuring the effective implementation of our compliance program across the globe.Key Responsibilities:Collaborate with business and functional colleagues to mitigate risk related to...

Fondo situado en Madrid busca incorporar a un Compliance Officer con al menos 5 años de experiencia.RequisitosExperiencia como Compliance Officer de al menos 5 años.Experiencia en el sector financiero-bancario.Inglés alto.Disponibilidad para viajar.

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

About the RoleThis position is with Mygwork, an inclusive employer and a member of the LGBTQ+ business community. Our professionals in Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients,...

About the RoleThis position is with Mygwork, an inclusive employer and a member of the LGBTQ+ business community. Our professionals in Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients,...

About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Job DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...

Job DescriptionRole Summary:We are seeking a highly skilled Senior Compliance Officer to join our Wealth Management team at UBS Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide coverage and perform controls on...

About the Role:As a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...

About the Role:As a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...

About AccelyaAccelya is a leading global software provider to the airline industry, powering 200+ airlines with an open, modular software platform that enables innovative airlines to drive growth, delight their customers, and take control of their retailing.As a trusted partner to the industry, Accelya is committed to delivering cutting-edge technologies...

About AccelyaAccelya is a leading global software provider to the airline industry, powering 200+ airlines with an open, modular software platform that enables innovative airlines to drive growth, delight their customers, and take control of their retailing.As a trusted partner to the industry, Accelya is committed to delivering cutting-edge technologies...

About Netspend CorporationNetspend Corporation is a leading provider of innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Our Flagship ProductNetspend provides prepaid and debit account solutions that...

About Netspend CorporationNetspend Corporation is a leading provider of innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Our Flagship ProductNetspend provides prepaid and debit account solutions that...