Compliance Specialist

Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services...

Categoria: Financial ServicesLuogo di lavoro: Milano e provinciaPer realtà bancaria con sede a Milano, siamo attualmente alla ricerca di una figura di Compliance Specialist.La risorsa si occuperà di attività di:Definizione delle procedure da portare avanti per contrastare i rischi di complianceSviluppo, gestione e possibile implementazione del programma...

Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Build Your Career | Love your Work | Make a DifferencePayoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

DescriptionJoin the Team That Keeps Everyone Safe and Thriving!About Us:At Iacofano Group, LLC, we’re not just a catering company — we’re creators of unforgettable experiences. With over 22 years of excellence, we’ve gone from a humble deli to a fine dining powerhouse, delivering exceptional food and service across the Carolinas. From weddings to...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

Financial Compliance Specialist (H/M/X)Desde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global!¿Qué harás en este rol?En este puesto, serás responsable de supervisar...

Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Bunge is committed to operating and thriving in the digital world – creating world class agile...

Financial Compliance Specialist (H/M/X) Alcobendas (Madrid)Duración de la oferta: hasta el 04/01/2025.FuncionesDesde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global....

¿Qué es Aon? Aon es una empresa de servicios profesionales que se dedica a dar forma a las mejores decisiones, para proteger y enriquecer la vida de las personas en todo el mundo. Nuestros profesionales ofrecen a nuestros clientes en más de 120 países asesoría y soluciones que les aportan la claridad y la confianza para tomar las mejores decisiones con...

At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain.The Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain.The Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

Multinacional sector Seguros | SENIOR COMPLIANCE SPECIALIST (h/m)Multinacional sector SegurosSe encargará de prestar asesoramiento en materia de Compliance.Oportunidades de carrera y desarrollo profesional.Requisitos mínimosSe requiere un Licenciado en Derecho. Muy valorable que tenga Certificado o Master en Compliance.Se requiere que tenga una experiencia...

Build Your Career | Have Fun | Make a DifferencePayoneer’s mission is to empower businesses to go beyond – beyond borders, limits, and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.If you’re...

Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Specialist, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Want a 3D Career? Join Norgine.At Norgine, 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 Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...

Job Scope: 1. Maintain site-wide compliance by ensuring all activities and documentation are current, effective, and in-use. 2. Ensure all Internal and External Audit including Third Party Audit Preparations are complete. 3. Assist in supplier accreditation/qualification and ensure compliance to required documentation. 4. Support in ensuring management of...

Glia Launches First Responsible AI Platform Purpose Built for Financial InstitutionsOur award-winning technology powers conversations with customers for some of the world’s largest enterprises. We believe that combining the human touch with technology is the best way to create amazing customer experiences. When human abilities such as problem-solving,...