UK Compliance Officer
... team. Lets goYour mission As Compliance Officer (UK) with the Bitpanda Group, ... you will play a key role in shaping the future of regulatory compliance across the organisation, ensuring adherence ...
O emprego compliance officer em Portugal. Encontradas 5284 as novas vagas do emprego nesta região.
Compliance Testing Officer - Vice President
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by ...
Compliance Analyst, Conduct Risk
... maintenance and reporting. * Support the Compliance Officer Complaints in overseeing the XLICSE Complaints activities * Support the Compliance team with the delivery of ...
Crypto Regulatory Compliance Officer (Openbank)
Crypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the ... take on the role of Compliance Officer, focused on Markets in Crypto- ... assets regulation.Responsabilities:A Crypto Compliance Officer plays a crucial role ensuring ...
Ethics & Compliance Manager (m/f/d)
... best-in-class. Ethics & Compliance Manager (m f d)Key Responsibilities * Works with the Ethics and Compliance Officers to help GSK leaders of ... with the Ethics and Compliance Officer * Supports the delivery of Ethics & Compliance training to all levels of ...
Global Director, Ethics & Compliance
... Global Director, Ethics & Compliance reports to the Assistant General Counsel, Litigation and Ethics & Compliance and is a key member ... senior leaders on Ethics & Compliance issues.Strategic development of Ethics & Compliance program to meet future needs ...
Financial Crime Compliance (FCC) Consultant Associate
... be. As a Financial Crime Compliance Consultant Associate, your responsibilities would ... Advocacy * Criminology * Banking & Finance * a compliance related subject matter * Hold an ... of AML CFT and Compliance principles * Possess knowledge of Maltese ...
VIE COMPLIANCE ANALYST
... promoting a culture of compliance and maintaining high ethical standards ... will report to the Legal & Compliance Director ensuring consistent compliance program roll-out and appropriate ... 2 years of experience in compliance, regulatory affairs, or a related ...
Finance: Risk and Compliance Systems Expert (f/m/d)
... IT function * Knowledge on Risk & Compliance tools is a plusE.g. ... -Wellpass * On-site-facilities: medical officer for check-ups and other ... an awareness of any potential compliance risks and a commitment to ...
Compliance and Operational Risk Specialist (Operations)
... is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defence compliance and operational risk oversight for ...