Senior Compliance Officer

hace 1 semana

Madrid, España thyssenkrupp Elevator A tiempo completo

You will foster the TK Elevator ethics and compliance culture and awareness in the Business Unit Europe AfricaYou will ensure consistent implementation of the global TK Elevator ethics and compliance strategy and support the management and employees in the Business Unit Europe Africa in compliance related issuesYou will provide business advice for the Business Unit Europe Africa and its respective employees as a reliable business partner to ensure compliance with applicable laws, regulations and internal policies focused on overall ethics, anti-trust, anti-corruption, anti-money-laundering, and trade complianceYou will also support local Group Companies and its respective employees in implementing the TK Elevator Ethics & Compliance Program, including processes, reporting and documentationYou will identify and support to mitigate compliance risks across all parts of the Business Unit Europe AfricaYou will need to customize existing compliance tools to regional needs and develop additional tools and measures fitting into the Elevator business requirements #J-18808-Ljbffr

  • Compliance Officer

    hace 6 días

    Madrid, España Braemar A tiempo completo

    The Opportunity ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación.We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain. This is a full-time position based in Spain, reporting to the...

  • Compliance Officer

    hace 1 semana

    Madrid, España Satispay A tiempo completo

    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...

  • Global Trade Compliance Officer

    hace 4 semanas

    Madrid, España Leonid Group Ltd A tiempo completo

    Leonid 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...

  • Compliance Officer

    hace 2 semanas

    madrid, España Ledn A tiempo completo

    Compliance Officers, Ledn is interested in hearing from you! Se anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura. Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational...

  • Information Security Risk

    hace 4 días

    Madrid, España RHEA Group A tiempo completo

    Are 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...

  • Compliance Officer

    hace 2 semanas

    Madrid, España Ledn A tiempo completo

    Compliance Officers, Ledn is interested in hearing from you!Se anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura.Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational...

  • Compliance Officer

    hace 2 semanas

    Madrid, España jobtraffic A tiempo completo

    ¿Te interesa una posición como Compliance Officer encargado de la gestión de riesgos y cumplimiento de PBC/FT y Protección de Datos Personales?Importante multinacional del sector alimentario con sede española en Getafe en crecimiento y con proyección busca un perfil de Compliance Officer con experiencia previa para desarrollar el área.Serás la...

  • Compliance Officer

    hace 2 semanas

    Madrid, España Randstad España A tiempo completo

    ¿Te interesa una posición como Compliance Officer encargado de la gestión de riesgos y cumplimiento de PBC/FT y Protección de Datos Personales?Importante multinacional del sector alimentario con sede española en Getafe en crecimiento y con proyección busca un perfil de Compliance Officer con experiencia previa para desarrollar el área.Serás la...

  • Compliance Officer

    hace 5 días

    Madrid, España Talent Services A tiempo completo

    **Descripción**: Estamos seleccionando un/a **Compliance Officer** para importante empresa internacional del sector industrial, ubicada en **Madrid.** **¿Cuáles serán tus funciones?** - Garantizar la aplicación del marco normativo y corregir acciones necesarias. - Crear, supervisar y actualizar las políticas internas para que esté alineadas con las...

  • Compliance Officer

    hace 2 semanas

    Madrid, España Randstad España A tiempo completo

    ¿Te interesa una posición como Compliance Officer encargado de la gestión de riesgos y cumplimiento de PBC/FT y Protección de Datos Personales?Importante multinacional del sector alimentario con sede española en Getafe en crecimiento y con proyección busca un perfil de Compliance Officer con experiencia previa para desarrollar el área.Serás la...