Legal Compliance Officer

About the RoleAtradius is a leading trade credit insurance and risk management company with a presence in 52 countries. As Global Compliance Officer, you will be part of our central Legal and Compliance Department in Madrid or Lisbon.

Company Overview:">Securitas Seguridad España is a leading provider of security solutions in Spain, committed to delivering high-quality services to its clients.">Salary:">The estimated annual salary for this position is between €80,000 and €120,000, depending on experience.">Job Description:">We are seeking a seasoned Chief Compliance and Legal Officer...

Job SummaryA brighter future awaits you as a Chief Privacy Compliance Officer at The Cooper Companies.About the RoleWe are seeking a highly experienced and skilled Chief Privacy Compliance Officer to join our team. As a key member of our legal department, you will play a critical role in ensuring that our organization is compliant with all relevant data...

Huspy Group is a trailblazing proptech startup redefining the home buying journey. We're seeking a skilled Senior Compliance Officer to join our operation team.Salary: $50,000 - $70,000 per annumAbout UsWe're building the infrastructure of real estate and mortgages, allowing real estate agents and mortgage brokers to grow their businesses with us. Our...

**About American Express**American Express is a global service company that provides customers with access to products, services, and experiences that enrich their lives and communities. Our goal is to make every day more enjoyable, productive, and secure for our customers.**Key Responsibilities**Serves as the senior-most compliance officer responsible for...

Job DescriptionBuscojobs España is seeking an experienced Compliance Officer to join our team in Madrid, Spain. As a Compliance Officer, you will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain.The ideal candidate will have 10+ years of professional experience, with at least 5 years of Compliance experience in...

Company Overview: American Express is a global and diverse community of colleagues committed to backing our customers, communities, and each other. We prioritize the well-being of our employees through comprehensive benefits and programs that support their holistic health.Salary:$150,000 per annum, plus bonus incentives, with flexible working arrangements...

ResponsibilitiesThis is an excellent opportunity for a Technical Compliance Officer to join SGS and contribute to the development and review of security policies. The role involves working with IT, Development, Business lines, and Human Resources departments to ensure that security controls are effective and that policies are correctly applied.

Overview:M2Consulting is seeking an experienced Compliance Officer to join our team in Brazil. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory standards and maintaining the integrity of our operations.Salary:The estimated salary for this position is R$ 12,000 - 18,000 per month, depending on experience...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

Grünenthal, a global leader in pain management and related diseases, is seeking an experienced Senior Legal Compliance Director to join our Iberia region team.About the RoleWe are looking for a highly skilled legal professional with a strong background in compliance and responsibility programs. As Senior Legal Compliance Director, you will be responsible...

About the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...

OverviewWe are seeking an experienced AML Compliance Officer to join our team in Madrid. As a key member of the Business Enablement team, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and laws.About UsAmerican Express is a leading provider of payment services, and we pride ourselves on delivering...

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...

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...

About Gr?Nenthal GmbHGr?Nenthal GmbH is a global leader in pain management and related diseases. As a science-based, fully-integrated pharmaceutical company, we have a long track record of bringing innovative treatments and state-of-the-art technologies to patients worldwide.Job SummaryWe are seeking a highly experienced Senior Legal and Compliance Director...

Are you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...

Job Summary:We are seeking a highly experienced Senior Legal and Compliance Director to lead our legal and compliance functions in Iberia. As a key member of our leadership team, you will be responsible for developing and implementing our Compliance and Responsibility Program for the region.About Us:Gr?Nenthal Gmbh is a global leader in pain management and...

Job OverviewWe are seeking a highly skilled Legal Compliance Specialist to join our team in Madrid, Spain. As a key member of our organization, you will ensure compliance with applicable laws and regulations.Estimated Salary: €120,000 - €170,000 per annum.ResponsibilitiesYour key responsibilities will include:Providing legal advice on corporate matters,...

About TevaTeva is a global pharmaceutical leader that treats over 200 million patients worldwide every day. We are committed to improving people's lives through the development and delivery of affordable medicines.Job DescriptionThe Associate Director, Local Compliance Officer Spain will be responsible for developing and executing Teva's Global Compliance &...