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Job Title: Sr. Regulatory Compliance Officer Job Description Concentrix, is a technology-enabled global business services company specializing in customer engagement and improving business performance for some of the world’s best brands. Every day, from more than 70 countries... 
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Webhelp

España
9 días atrás
We are Seeking a Compliance Officer for one of our Gibraltar Clients. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to... 
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Zestrill Limited

Gibraltar
22 días atrás
 ...have the opportunity for career development to move from a Compliance Officer level to a Head of Compliance role. You must live in the Gibraltar...  ...? Supporting the Head of Legal with all compliance and regulatory matters Overseeing the onboarding of clients, KYC... 
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Gibraltar
9 días atrás
 ...well as an international network of subsidiaries and branch offices in 25 countries which ensures that our clients get customized...  ...Homologation Department of Passenger Cars is looking for a Compliance Regulatory legal expert to join the team at Idiada's Headquarters. As a... 
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Applus IDIADA

Tarragona
16 días atrás
 ...Glassdoor rating of 4.7/5. About the role As a Senior Compliance Officer you will have the opportunity to shape the role as the...  ...the business to identify, assess, update, and mitigate the regulatory compliance risks posed to seQura, and determining the priorities... 
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SeQura

Barcelona
16 días atrás
 ...working in a regulated firm or Audit/Advisory firm providing regulatory compliance services to regulated companies. ? Have you had experience...  ...The role is expected to be a hybrid role, based in our Madrid office. **What you get in return**:This role offers a competitive... 
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*Nombre Oculto*

Madrid
11 horas atrásNueva
 ...Spirit and Grow for Good. View company page The International Compliance Officer is responsible for the development, implementation and...  ...enhancements. Develop programs designed to mitigate legal, regulatory and reputation risks, in the area of FCPA/UK Bribery Act/anti... 
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Beam Suntory

Madrid
5 horas atrásNueva
 ...europea, de Luxemburgo y Andorra. **Function**:- Como Financial Compliance Officer tendrás como misión revisar las transacciones financieras...  .... - Te asegurarás del cumplimiento de los requerimientos regulatorios en vigor. - Controlarás y harás seguimiento de los... 
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Indefinido
Agosto
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Talent Search People

Barcelona
11 horas atrásNueva
 ...never been a more exciting time to join Deel — the market leader in international payroll and compliance. Job Description:Deel is looking for its first Chief Compliance Officer. Reporting to the Chairman of the Board, this is a highly strategic position, where you will... 
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Deel

Girona
11 horas atrásNueva
 ...With 150+ teammates across three global offices — Barcelona, Yerevan, and Austin — Manychat...  ...a dedicated cybersecurity & privacy compliance professional looking to contribute to a...  ...navigating the complex landscape of legal and regulatory compliance and tuning our anti-fraud... 
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ManyChat, Inc

Barcelona
Hace un mes
 ...working capital in a dynamic way. With offices in Barcelona and Madrid, we are one of...  ...t it? We are currently looking for a Compliance Manager who wants to join our Compliance...  ...teams, your focus will be Compliance & Regulatory Matters. You will be responsible for, inter... 
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NoviCap

Madrid
5 días atrás
 ...Innovation SpainPNO is looking for a Risk and Compliance Manager! In this position you will play...  ...promotes effective risk management and regulatory compliance throughout our organization....  .... Questions about the job? May 17, 2023 Office Manager/Assistant(e) Personnel(le)#J-... 
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PNO Consultants

Barcelona
10 horas atrás
 ...AnyTech365 is recruiting for its office in Marbella and Torremolinos a Scandinavian Compliance Office , specializing in quality controls .   At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career... 
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AnyTech365

Marbella, Málaga
Hace 2 meses
CRM - Front office en Bizkaia. Perfil buscado (Hombre/Mujer) Hacer un estudio de mercado para evaluar los intereses de los clientes. Gestión y posterior consecución de las máximas bonificaciones para la empresa (concretamente los 2 centros Bilbao y Pamplona). Planificar... 
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Aprendiz
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Page Personnel

Bilbao, Vizcaya
19 días atrás
Proceso de selección continuo. Funciones Desde la división de Hi Talent del Grupo Crit, estamos seleccionando un/a Técnico/a de Registro para uno de nuestros clientes ubicado en Rubí y que desempeña su actividad en el sector Agro y Pharma. ¿Cuál va a ser tu misión...
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GRUPO CRIT

Rubí, Barcelona
15 días atrás
 ...JOB SUMMARY The Regulatory Intelligence Department at Syneos Health impact decision-making at the highest levels. The team translate...  ...and employment of its employees. The Company is committed to compliance with the Americans with Disabilities Act, including the provision... 
Contrato
España
3 días atrás
 ...a great opportunity for an experienced Compliance Manager to join the existing Team. You will...  ...' AML/CFT verification according to the regulatory standards. Including sanction screening...  ...legal and regulatory requirements. Office hours are 8.45am - 5.30pm You must live... 
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Gibraltar
28 días atrás
 ...territories. To learn more, visit sealedair. What does a Senior Regulatory Affairs Specialist do? As a potential candidate for the role...  ...regulatory activities in the EMEA region, ensuring strict compliance with current legislation and guidelines related to Packaging Materials... 
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Madrid

Madrid
12 días atrás

de 40000 a 50000 €/año

 ...nuestro Departamento Legal, Abogado Senior de Compliance, cuyas funciones son las siguientes: - Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y...  ...la normativa en vigor y de los cambios regulatorios. - Identificación y valoración de los... 
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Servinform

Torrejón de Ardoz, Comunidad de Madrid
Hace un mes
 ...the Part-CAMO and Part-M. He/she is responsible for monitoring compliance with aviation laws, regulations, ISARPs and company policies, and the adequacy of, procedures required to ensure regulatory compliance. Main Accountabilities Accountable for Regulatory... 
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Vueling

Viladecans, Barcelona
1 día atrás