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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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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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...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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...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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...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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...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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...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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...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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Jornada intensiva
...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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...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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...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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...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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...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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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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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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...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
...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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...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...
Empleo permanente
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...
Indefinido
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...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...
Horario flexible