Global Compliance Officer
hace 7 días
A global financial services provider is seeking a Corporate Officer for a 12-month fixed-term contract in Valencia. This role involves supporting compliance tasks for the Netherlands jurisdiction, conducting reviews of client files, and maintaining statutory documents. The ideal candidate should have a degree in law or Business Administration and 3+ years of compliance experience. We offer a dynamic work environment and professional development opportunities. #J-18808-Ljbffr
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Global Trade Compliance Officer
hace 3 semanas
Valencia, España Leonid Group Ltd A tiempo completoLeonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a...
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Compliance Officer
hace 7 días
Valencia, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries...
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Risk & Compliance Officer
hace 2 semanas
Valencia, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around...
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Risk & Compliance Officer
hace 2 semanas
Valencia, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational...
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Compliance Officer
hace 2 semanas
Valencia, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!Lednis a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries...
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Global Head of Ethics and Compliance
hace 3 semanas
Valencia, España Leonid Group Ltd A tiempo completoGlobal Governance & Engagement Officer Location: Barcelona, Spain (Global HQ) The Opportunity A leading global healthcare company is seeking aGlobal Governance & Engagement Officerto shape and drive the future of its corporate compliance and ethics framework. This is a senior role, positioned at the heart of the organisation’s compliance strategy, with...
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Chief Ethics
hace 3 días
Valencia, España Idrica A tiempo completoIDRICA is Hiring!!!! This position reports to the Idrica Board of Directors with a direct line to the Chief Executive Officer QUALIFICATIONS - A minimum of 5 years of professional experience with ethics and compliance issues, such as: anti-corruption laws and regulations (including the US Foreign Corrupt Practices Act), third party compliance, anti-fraud,...
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Compliance Officer
hace 2 semanas
Valencia, Valencia, España GamblingCareers A tiempo completoBrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...
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Chief Ethics and Compliance Officer
hace 1 semana
Valencia, España Idrica A tiempo completoIDRICA is Hiring!!!! This position reports to the Idrica Board of Directors with a direct line to the Chief Executive Officer QUALIFICATIONS - A minimum of 5 years of professional experience with ethics and compliance issues, such as: anti-corruption laws and regulations (including the US Foreign Corrupt Practices Act), third party compliance, anti-fraud,...
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Senior ICT Officer
hace 7 días
Valencia, España IOM A tiempo completoJob Identification (Reference Number): 18454Position Title: Senior ICT Officer (Global Infrastructure and Security Operations)Duty Station City: ValenciaDuty Station Country: SpainGrade: UGContract Type: Special Short term ungraded (Up to 9 months)Recruiting Type: ProfessionalVacancy Type: Call for ApplicationsInitial duration: 9 monthsClosing date: 02...