Senior Compliance Officer, Risk
hace 1 semana
A leading global company seeks an experienced Compliance Officer to oversee the South Africa Compliance office. The successful candidate will manage compliance programs and policies while providing timely advice on regulatory issues. Essential qualifications include a Bachelor's degree and over 6 years of experience in compliance or risk management, particularly in AML. The role promises a dynamic environment in a team dedicated to regulatory compliance and customer service excellence.
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Information Security Risk
hace 3 días
Madrid, España RHEA Group A tiempo completoAre you looking for a new opportunity in a fast-moving global company with a family feel? A job where you could have an impact? We are looking for an Information Security Risk & Compliance Officer to work in Madrid, Spain. As an Information Security Risk & Compliance Officer, you will be responsible for the delivery of the risk management and compliance...
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Risk & Compliance Officer
hace 2 semanas
madrid, 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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Compliance Officer, Risk and Compliance Solutions
hace 1 semana
Madrid, España Amazon A tiempo completoCompliance Officer, Risk and Compliance Solutions Job ID: | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating...
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Compliance Risk Officer, Madrid
hace 2 semanas
Madrid, España Julius Baer A tiempo completoCompliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let s shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...
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Compliance Risk Officer, Madrid
hace 1 semana
Madrid, España Julius Baer A tiempo completoCompliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let s shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...
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Compliance Risk Officer, Madrid
hace 1 semana
Madrid, España Julius Baer A tiempo completoCompliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let s shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...
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Risk & Compliance Officer
hace 2 semanas
Madrid, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura.is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth...
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Compliance Risk Officer, Madrid
hace 1 semana
Madrid, España Julius Baer A tiempo completoCompliance Risk OfficerAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let s shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...
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Legal Risk and Compliance Officer
hace 2 semanas
Madrid, 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
Madrid, 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...