General Compliance Officer

Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...

Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...

Abogado Compliance Officer para incorporarse en sus oficinas de Madrid: Requisitos para el puesto: - Entre 6 y 10 años de experiência en Compliance - Preferencialmente graduado en Derecho - Posgrado en Compliance - Conocimiento de la normativa UNE 19600 (imprescindible) - Conocimientos de la herramienta Navex (deseable) - Conocimiento de la normativa UK...

Buscamos un/a Compliance Officer para nuestra oficina de Madrid. Colaborará de forma transversal con otras áreas de la firma como riesgos, asesoría jurídica, RRHH, finanzas y las distintas áreas de práctica. **Funciones** - Gestión, revisión, mejora y control de cumplimiento normativo de la sociedad española y de sus filiales internacionales...

**Role Overview** We have an exciting opportunity for someone to join us as a **Compliance Officer**to work in a truly global environment to support ED&F Man’s global Coffee and Liquid Products business units, reporting to the Chief Compliance Officer**.**In this role you will be responsible for ensuring activities comply with applicable rules and...

IPD empresa ubicada en Premia de Dalt nos dedicamos al diseño, fabricación y distribución de aditamentos para implantes dentales. Nuestro objetivo, es el de proveer un producto de calidad e innovador para ofrecer las mejores soluciones dentales para nuestros clientes.Seguimos creciendo y actualmente necesitamos incorporar un / a Compliance Officer a...

**Compliance Officer - **Madrid, Spain** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

DETAILS : Role: Compliance Officer Department: Risk & Compliance Duration: permanent position Start Date: asap Location: Madrid KEPLER CHEUVREUX :Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management. The...

DETAILS :Role: Compliance OfficerDepartment: Risk & ComplianceDuration: permanent positionStart Date: asapLocation: MadridKEPLER CHEUVREUX :Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management.The Group...

What’s your mission? For the Spanish Branch, We are looking for a Compliance Officer who will be assisting the Head of Compliance in ensuring the company is conducting its business in full compliance with all respective legislation and related rules and regulations. This will involve assisting in the development and maintenance of a compliance monitoring...