Global Compliance Expert
hace 7 días
Nivoda's B2B diamond and gemstones marketplace revolutionizes the way jewellery retailers buy and sell diamonds. Our award-winning platform offers a global supply at competitive prices, with zero inventory risk.
Job DescriptionSalary: Up to €75,000 per annum (~£64,000)
We are seeking an experienced Internal Controls Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive internal control frameworks across all operational and financial areas. Your primary focus will be on ensuring the effectiveness of our anti-fraud control system.
Your responsibilities will include:
- Developing and implementing comprehensive internal control frameworks and policies
- Conducting regular control assessments and audits to ensure compliance with internal policies and regulatory requirements
- Supporting the selection, design, and implementation of GRC tooling to document, test, monitor, and report on the effectiveness of key controls
- Developing a control assessment and monitoring process to ensure timely review and reporting of key controls
You will collaborate closely with process owners to streamline control activities and optimize operational efficiency. Additionally, you will provide training and guidance to employees on internal control policies, procedures, and best practices.
BenefitsThis role offers exposure to top management, the opportunity to work on a global scale, and collaboration with our Director of Risk. You will have access to a wealth of experience in the industry and be part of a dedicated team working towards a common goal.
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Innovative Consumer Compliance Expert
hace 6 días
Madrid, Madrid, España Internetwork Expert A tiempo completoWe are Internetwork Expert, a leading healthcare organization transforming lives with innovative solutions. If you want to make a meaningful impact in a dynamic environment, consider joining us.As a Consumer Promotional Compliance Manager, you will report directly to the Regional Head of Consumer Healthcare and be part of the global Consumer Healthcare team....
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Global Trade Compliance Expert
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Madrid, Madrid, España Organon A tiempo completoJob Title: Trade Compliance SpecialistAbout the Role:We are seeking a Trade Compliance Specialist to join our Global Operations team at Organon. This role will be based in either Amsterdam or Madrid and will involve supporting the EMEA Trade Compliance Team.Key Responsibilities:Manage trade compliance for Organon's non-commercial supply globallyCollaborate...
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Regulatory Liaison Counsel
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Madrid, Madrid, España Sovos Compliance A tiempo completoAbout 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...
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Compliance Manager
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Madrid, Madrid, España Internetwork Expert A tiempo completoAre you a detail-oriented professional looking for a challenging role in the pharmaceutical industry?We have an exciting opportunity for a Business Integrity Manager to join our team at Internetwork Expert.As a key member of our Business Integrity team, you will be responsible for ensuring that our company acts in an ethical manner and is compliant with all...
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Ethics and Compliance Specialist
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Madrid, Madrid, España Internetwork Expert A tiempo completoAbout Internetwork ExpertInternetwork Expert is a leading innovator in healthcare solutions. We pride ourselves on transforming lives with cutting-edge technology and dedicated professionals.Job DescriptionBusiness Integrity ManagerWe are seeking an experienced Business Integrity Manager to join our team. As a key member of our Business Integrity department,...
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Global Compliance Risk Expert
hace 4 semanas
Madrid, Madrid, España PT001 Marsh, Lda. A tiempo completoPT001 Marsh, Lda. is seeking an experienced Global Compliance Risk Expert to join our dynamic team in Madrid, Spain. As a key member of our organization, you will play a vital role in advising our consultants and clients on legal and compliance matters.**Key Responsibilities:"* Advise on legal and compliance matters related to corporate law, GDPR, AML, and...
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Healthcare Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Internetwork Expert A tiempo completoAbout the Role:Norgine seeks a highly skilled Healthcare Compliance Specialist to join our Consumer Healthcare division. Reporting to the Healthcare Compliance Lead, you will play a critical role in developing, implementing, and managing consumer compliance activities across Norgine.Key Responsibilities:Develop and maintain comprehensive compliance programs,...
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Regulatory Compliance Counsel
hace 4 semanas
Madrid, Madrid, España Sovos Compliance A tiempo completoAbout the RoleThe 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.Key...
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Global Supply Chain Compliance Manager
hace 1 semana
Madrid, Madrid, España Infotree Global Solutions A tiempo completoJob DescriptionWe are seeking an experienced Global Supply Chain Compliance Manager to join our team at Infotree Global Solutions in Krakow. The successful candidate will be responsible for leading activities around the supply chain's legal, regulatory, and customer compliance requirements related to human rights and the...
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Compliance Officer
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Global Tax Accounting and Compliance Expert
hace 4 semanas
Madrid, Madrid, España World Duty Free A tiempo completoJob Title: Global Tax Accounting and Compliance SpecialistAt Avolta, we are seeking a highly skilled Global Tax Accounting and Compliance Specialist to join our team. This role will be essential to our success, operating in a dynamic, multi-national, and multi-cultural environment.Key Responsibilities:Manage reporting processes to ensure corporate tax...
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Compliance Risk Management Expert
hace 7 días
Madrid, Madrid, España Viatris A tiempo completoViatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...
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Regulatory Compliance Expert
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Madrid, Madrid, España Six Group Services Ltd. A tiempo completoRegulatory Compliance ExpertSix Group Services Ltd. is seeking a Regulatory Compliance Expert to join our team in Zurich. As a key member of our regulatory compliance team, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU, ES, CH, and UK.You will be responsible for maintaining...
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Healthcare Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Internetwork Expert A tiempo completoWe are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine. This role will be responsible for developing, implementing, and maintaining comprehensive compliance programs related to consumer health.The ideal candidate will have a minimum of 3 years of experience in healthcare compliance within the consumer health industry, with a...
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Global Compliance Investigator
hace 1 semana
Madrid, Madrid, España Otis A tiempo completoJob Title: Global Compliance InvestigatorAbout the Role:We are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in accordance with Otis' Absolutes. This role involves conducting comprehensive investigations, preparing reports, and maintaining confidential procedures.Responsibilities:- Conduct thorough...
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Global Trade Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Organon A tiempo completoJob Summary:The Senior Specialist Global Trade Compliance will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC).This role will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for...
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Business Integrity Leader
hace 2 semanas
Madrid, Madrid, España Internetwork Expert A tiempo completo{"title": "Business Integrity Manager", "subtitle": "Transform Lives with Innovative Healthcare Solutions", "text": "Want a 3D Career? At Internetwork Expert, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Internetwork Expert...
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Senior Technical Compliance Expert
hace 2 semanas
Madrid, Madrid, España Johnson & Johnson A tiempo completoSenior Quality Engineer Service Role OverviewThe Senior Quality Engineer Service role at Johnson & Johnson is a pivotal position that ensures the highest standards of quality and compliance in our DePuy Synthes Service Centers worldwide. As a key member of our global service quality team, you will serve as the primary point of contact for quality and...
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Compliance and Assurance Expert
hace 7 días
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EU Regulatory Compliance Expert
hace 1 semana
Madrid, Madrid, España Erm Group A tiempo completoWe are seeking a skilled EU REACH expert to join our team in Southern Europe. As an EU Regulatory Compliance Expert, you will have a strong commercial outlook and technical expertise in EU REACH regulations. Ideally, this person should be based in Belgium, the Netherlands, Spain, or Portugal; however, we are open to discussing work location in other European...