German Compliance Officer
hace 3 días
AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BEEnforce that all employees strictly follow compliance rules and guidelines.Evaluate calls from their respective geos.Provide live coaching to related staff.Identify the issues and report it to the Compliance Manager.Work with the compliance software to ensure improvement in each language.Arrange calibration sessions with entire teams to refresh compliance rules and teach new ones.Take care of tickets assigned by the Manager.Liaise with managers and stakeholders for compliance reasons.Work on any project assigned by your manager covering the scope of the role.WHAT YOU GET IN RETURNPermanent contractCompetitive salary + BonusesRelocation help of 500€ if you live abroadCareer development opportunity: Our projects are dynamic and growing, so you will have the opportunity to achieve your own professional goals and accomplishments.Nice working environmentChallenging and fulfilling work in one of the world's best support and security companies.REQUIREMENTSGerman native levelPrevious experience in complianceHigh level of EnglishCommunication and social skillsPassionate about technologiesWHAT DOES IT MEAN TO BE AN #AnyTechie?Being open to new experiences and opportunities: we are a multicultural company, and we export our vision all over the world, with more than 25 nationalities in our offices.Being proactive: one of our values is attitude, the most important thing is the desire and enthusiasm to learn new things. Have a "can do" attitude.Passionate about technology: being an IT company we want all our employees to feel comfortable working with everything related to technology.Be responsible for your work: Managers and Directors are there to support you and help you achieve your goals.We are ready to hire the right candidate(s) immediately, so don't wait Apply now and seize this exciting opportunity to join our team of #AnyTechies.
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Compliance Officer
hace 4 semanas
España Wibit Consulting & Services A tiempo completoIn Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance. Position : Compliance...
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Compliance Officer
hace 3 días
España Grupo IskayPet A tiempo completo**Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...
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Abogado Compliance Officer Portugués
hace 1 semana
España Michael Page ES A tiempo completoAbogado Compliance Officer Portugués (H/M)El candidato dará soporte en materia de Compliance para IBERIA. Asesorará también en materia de Protección de Datos y Prevención de Blanqueo de Capitales.Se requiere Licenciado en Derecho. Muy valorable Master o Certificado de Compliance o Experiencia como Compliance Officer con 2 años de experiencia.Se ofrece...
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General Compliance Officer
hace 3 semanas
España BNP Paribas A tiempo completoGROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. FACTOR BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...
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QA Release
hace 4 días
España Boehringer Ingelheim España, S.A. A tiempo completo**QA Release & Compliance Officer**: Dentro del área de QA Inyectables y Orales, reportando directamente al Responsable de Release & Compliance, el QA Release&Compliance officer I&O será responsable de realizar las siguientes tareas. **Tareas y responsabilidades**: - Recopilar, organizar y completar la documentación establecida para cada lote fabricado...
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German Compliance Officer
hace 1 día
España AnyTech365 A tiempo completoAnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BEEnforce that all employees strictly follow compliance rules and guidelines.Evaluate...
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German Compliance Officer
hace 2 semanas
España AnyTech365 A tiempo completoAnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...
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Compliance Officer
hace 6 meses
España onhunters A tiempo completoDescripción Desde onhunters estamos buscando **Compliance Officer** especializado en cumplimiento legal de venta de productos en ecommerce. A nível funcional se responsabilizará de las siguientes funciones: - Supervisión, control y análisis legal de todos los productos de un amplio catálogo, comercializados bajo marcas propias, así como de todos...
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Compliance Officer
hace 6 meses
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
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Compliance Officer
hace 4 semanas
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
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Customer Success Officer With German
hace 2 meses
España Wibit Consulting & Services A tiempo completoIn collaboration we are working with a multinational financial services company specializing in online trading that is seeking to onboard a Customer Success Officer (German Speaking) to join their team. Location: Cyprus, Limassol Work model: on site Employment type: Full-time Remuneration: Base salary quarterly Bonuses, depending on experience. DUTIES AND...
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Associate Director, Local Compliance Officer Spain
hace 4 semanas
España Teva A tiempo completoAssociate Director, Local Compliance Officer SpainMinimum Qualifications:Typically > 10 years’ professional experience of which 5+ years of Compliance experience, preferably as Compliance officer in the pharmaceutical industry. Additional experience in other control functions such as legal, regulatory, audit or finance is welcome.University degree,...
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Assurance Compliance Officer
hace 10 horas
España Zurich 56 Company Ltd A tiempo completo¡Vayamos al grano! Intentaré resumirte en 2 puntos nuestro ADN:Nos encanta el voluntariado, pero preferimos ser activistas del cambio. ¿Cómo? Poniendo nuestro foco en jóvenes que están en riesgo de exclusión social o luchando contra el cambio climático con acciones como la reforestación de bosques en Madrid y en el Parque de Doñana. En 2023 el 84%...
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Assurance Compliance Officer
hace 1 día
España Zurich Australian Insurance Ltd. A tiempo completo¡Vayamos al grano! Intentaré resumirte en 2 puntos nuestro ADN:Nos encanta el voluntariado, pero preferimos ser activistas del cambio. ¿Cómo? Poniendo nuestro foco en jóvenes que están en riesgo de exclusión social o luchando contra el cambio climático con acciones como la reforestación de bosques en Madrid y en el Parque de Doñana. En 2023 el 84%...
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Regional Compliance Officer for Europe South
hace 2 semanas
España Scania A tiempo completoThe Group Compliance Function is part of the Scania Group Governance, Risk, Compliance and Data Protection function and directly reports to the CEO and President of the Scania Group. The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, training, and advice,...
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Compliance, Risk
hace 2 semanas
España M2Consulting A tiempo completoWe're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...
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Assurance Compliance Officer
hace 4 semanas
España Zurich Insurance Group A tiempo completo¡Hola! Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...
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Compliance Officer
hace 3 semanas
España Marlex A tiempo completoDesde Marlex estamos colaborando con una importante empresa del sector aeronáutico, ubicada en aeropuerto de Teruel, y que actualmente se encuentra en búsqueda de un/a Compliance Officer. ¿Cuál será tu misión en la empresa? En dependencia del Quality & EH&S Director, la persona seleccionada se encargará de: - Cumplimiento de los requisitos legales y...
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German Speaking Sales Administration Officer
hace 4 semanas
España Infotree Global Solutions A tiempo completoAssignment description We are searching for a German-speaking Sales Administration Officer to join our clients team supporting a European customer base. The responsibility of the team is to handle all the administrative tasks for the spare part orders, from initial contact with the customer to coordination and follow-up of transportation to the customer's...
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Compliance Specialist
hace 4 semanas
España Western Union A tiempo completoCompliance Specialist (German Speaker) - Vilnius, LithuaniaAre you passionate about helping people prosper while preventing money laundering and other criminal activities? 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,...
