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Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance and local Compliance Officers / Directors;. Coordinating preparation for the annual AML audit along with Head of Compliance;. Experience lia...

Your Role as a Security & Compliance Graduate. Security & Compliance Specialist. What Will Make You a Great Security & Compliance Graduate?.

Lead and support the transition process for accounting and compliance services—from client handover to hypercare phase. Good understanding of accounting/reporting processes, financial controls, and compliance obligations. Global Compliance and Reporting (GCR) team.

We are now loooking for a Compliance Legal Specialist to join our Legal & Compliance Europe team. Managing the whistleblowing reporting channels for compliance issues, supporting investigations related to possible non-compliance with the Code of Conduct, in collaboration with Internal Control Dep...

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países.Forvis Mazars opera actualmente como una red global en más de 100 países, 400 ofici

Se trata de una empresa tecnológica especializada en.Cuenta con un equipo multidisciplinar formado por profesionales técnicos, legales y de cumplimiento normativo, lo que le permite abordar los proyectos de forma global, eficaz y adaptada a las necesidades de cada cliente.La organización está en

Managing the whistleblowing reporting channels for compliance issues, supporting investigations related to possible non-compliance with the Code of Conduct, in collaboration with Internal Control Dept. We are now loooking for a Compliance Legal Specialist to join our Legal & Compliance Europe tea...

Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance and local Compliance Officers / Directors;. Coordinating preparation for the annual AML audit along with Head of Compliance;. Experience lia...

Se trata de una empresa tecnológica especializada en.Cuenta con un equipo multidisciplinar formado por profesionales técnicos, legales y de cumplimiento normativo, lo que le permite abordar los proyectos de forma global, eficaz y adaptada a las necesidades de cada cliente.La organización está en

Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance and local Compliance Officers / Directors;. Responsible for the annual compliance training from design to implementation;. Coordinating prep...

Your Role as a Security & Compliance Graduate. Security & Compliance Specialist. What Will Make You a Great Security & Compliance Graduate?.

Good understanding of accounting/reporting processes, financial controls, and compliance obligations. Global Compliance and Reporting (GCR) team. Lead and support the transition process for accounting and compliance services—from client handover to hypercare phase.

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. La persona que se incorpore se integrará de forma activa al equipo de Compliance Interno de la firma, colaborando en todo tipo de asuntos de implementacion y mantenimiento de nuestros pro

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. En Cuatrecasas buscamos un/a Compliance Specialist con 2 años de experiencia en desarrollo de programas de complimiento para nuestra oficina de Barcelona. La persona que se incorpore se i

Global IT Hub Graduate Program – #makeITpossible at Nestlé.If you’ve graduated from university and want to.Graduate Program might be just what you’re looking for!.

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países.Forvis Mazars opera actualmente como una red global en más de 100 países, 400 ofici

Global Compliance and Reporting (GCR) team. Lead and support the transition process for accounting and compliance services—from client handover to hypercare phase. Good understanding of accounting/reporting processes, financial controls, and compliance obligations.

Se integrará de forma activa en el Área de Compliance y dependerá del Manager del área de Compliance Audit. Compliance Audit Specialist con al menos 2 años de experiencia. Participar en la evaluación, análisis y seguimiento de los riesgos de compliance.

Preferible formación específica en Compliance, y/o certificación CESCOM o similar, y/o perito en Compliance. La persona que se incorpore se integrará de forma activa al equipo de Compliance Interno de la firma, colaborando en todo tipo de asuntos de implementacion y mantenimiento de nuestros pro

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. We're looking for a Regulatory Compliance Manager to lead the implementation of our Private Banking regu...

Managing the whistleblowing reporting channels for compliance issues, supporting investigations related to possible non-compliance with the Code of Conduct, in collaboration with Internal Control Dept. Leading compliance projects as well as managing/participating in our compliance offices on Comp...

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. Familiarity with cloud environments (AWS, Azure, GCP) and audit/compliance tools (ServiceNow, Archer, etc. We are looking for a junior-mid IT Compliance Specialist ...

Associate Director Compliance, Global Compliance. Liaise with and assist the Compliance Department on Compliance matters. Support the development, maintenance, and updating of Compliance policies and procedures.

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. Identifying and assessing compliance risks to design effective controls for advisory services, monitorin...

Working with local and global Regulatory Compliance Managers and other relevant teams to ensure that local compliance and risk management frameworks and processes are aligned with global ones. With our investment capabilities expanding, so is our Compliance team. We're looking for a Regulatory Co...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. This indivi...

Conduct legal and regulatory research on compliance-related topics. Participate in cross-functional meetings to support Compliance team activities. Contribute to the monitoring and reporting of compliance metrics as appropriate.

Academic background or coursework in compliance, corporate law, or data protection is a plus. Collaborating with multiple departments with the Compliance team support. This internship offers a unique opportunity to gain hands-on experience in Corporate Compliance and other related matters pertain...

We are looking for an experienced professional in IT risk management and compliance to join a global IS/IT Risk and Compliance team. This individual will be responsible for coordinating compliance assessments of digital solutions (both cloud and non-cloud), ensuring proper control implementation,...

LO QUE BUSCAMOS EN TÍLicenciatura en Derecho o Doble Licenciatura en Derecho y ADESe valorará formación de postgrado en compliance y certificaciones en la materiaExperiencia de al menos 5 años en empresa o despacho de abogados desplegando programas de compliance a nivel internacionalAsí mismo,

Experience in compliance risk management within a consultancy, compliance function, or regulator. We're looking for an Insurance Compliance Manager to implement the regulatory framework around insurance distribution and who can see what’s needed to keep our consumer protection practice in complia...

What you'll be doingInterpreting and analysing regulatory texts for a MiFID II investment firm to determine practical business implications and ensure alignment with Revolut's modelCollaborating with first-line product owners to define and implement an advisory framework for high-net-worth I

We’re looking for a Business Compliance Manager who’ll support and advise our product teams on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statements. Acting as an effect

Be warned, this is a very hands-on roleUp for the challenge? Let’s get in touchWhat you'll be doingProviding compliance domain expertise to 1LoD and offering solutions to compliance problem statementsActing as an effective stakeholder between 1LoD and 2LoD compliance teamsSteering retail produ

As aCompliance Monitoring Officeryou will lead and coordinate the compliance monitoring system within the Operations area, ensuring its effectiveness, continuous improvement, and alignment with applicable aviation regulations. Maintain and continuously improve the quality and compliance managemen...

Global IT Hub Graduate Program – #makeITpossible at NestléIf you’ve graduated from university and want toaccelerate your career in IT, our Graduate Program might be just what you’re looking for!About IT at NestléWe are a team ofIT professionalsfrom many countries and diverse backgrounds, eac

Global IT Hub Graduate Program – #makeITpossible at NestléIf you’ve graduated from university and want toaccelerate your career in IT, our Graduate Program might be just what you’re looking for!About IT at NestléWe are a team ofIT professionalsfrom many countries and diverse backgrounds, eac

En particular, asegurar que en las diferentes sociedades del grupo se ejecuta un modelo de supervisión de riesgos de compliance en línea con el modelo de compliance definido para el grupo. LO QUE BUSCAMOS EN TÍLicenciatura en Derecho o Doble Licenciatura en Derecho y ADESe valorará formación de

What you'll be doingInterpreting and analysing regulatory texts for a MiFID II investment firm to determine practical business implications and ensure alignment with Revolut's modelCollaborating with first-line product owners to define and implement an advisory framework for high-net-worth I

Be warned, this is a very hands-on roleUp for the challenge? Let’s get in touchWhat you'll be doingProviding compliance domain expertise to 1LoD and offering solutions to compliance problem statementsActing as an effective stakeholder between 1LoD and 2LoD compliance teamsSteering retail produ

As aCompliance Monitoring Officeryou will lead and coordinate the compliance monitoring system within the Operations area, ensuring its effectiveness, continuous improvement, and alignment with applicable aviation regulations. Act as the main point of contact for regulatory compliance within Oper...

Join Qualitice – Your Gateway to IT & Compliance Consulting in Pharma ]]>.

Tu talento es lo que necesitamos para seguir innovando! Incorporamos a un/a IT Risk and Compliance para el área de GRC de Ciberseguridad destinado a proyectos relacionados con la seguridad de la información, el análisis de riesgos y el cumplimiento.

Internship at Qualitice – Discover Consulting, IT & Pharma Compliance Are you curious about how technology and compliance shape the pharmaceutical and life sciences industries? Want to explore a career in consulting, IT compliance , or digital transformation ? At Qualitice , we work with

Acerca del empleo En Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de f

LO QUE BUSCAMOS EN TÍ Licenciatura en Derecho o Doble Licenciatura en Derecho y ADE Se valorará formación de postgrado en compliance y certificaciones en la materia Experiencia de al menos 5 años en empresa o despacho de abogados desplegando programas de compliance a nivel internacional As�