Compliance Officer

Join to apply for the General Compliance Officer role at BNP Paribas Factor EspañaJoin to apply for the General Compliance Officer role at BNP Paribas Factor EspañaGROUP BNP PARIBASBNP Paribas Group is the top

Join to apply for the General Compliance Officer role at BNP Paribas Factor España Join to apply for the General Compliance Officer role at BNP Paribas Factor España GROUP BNP PARIBASBNP Paribas Group is the top

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...

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...

**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...

WTW Compliance Function’s aim is to proactively support Willis Towers Watson to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships. We aim to be a trusted partner to the business. Within Willis Towers Watson’s internal...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

Desde About Your Talent, estamos colaborando con una empresa del sector energético en la búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación. **Las principales funciones de la posición serán**: - Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria. - Desarrollo e implementación...

Compliance 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...