Business Regulatory Compliance Officer - Barcelona - beBeeDueDiligence

¿Te apasiona el mundo de las criptomonedas? ¿Quieres formar parte de un sector en plena transformación regulatoria? · ¿Te motiva asegurar que un proyecto en plena expansión opere con los más altos estándaresde cumplimiento? · Esta es tu oportunidad. · BitBase somos un equipo jove ...

Se busca un Oficial de Cumplimiento para liderar la función de cumplimiento normativo en una empresa líder del sector cripto. · Titulación universitaria en Derecho. · Máster en Compliance y certificación como Compliance Officer. · ...

Búsqueda de Compliance & Legal Officer con visión regulatoria y pasión por el sector cripto. Garantizar cumplimiento normativo nacional e internacional aplicable a criptoactivos. · Titulación universitaria en Derecho. · Máster en Compliance y certificación como Compliance Officer ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to combat money laundering and terror ...

We're looking for a Compliance Officer (Investment Products) to join our team in Luxembourg. As a key member, you'll play a crucial role in ensuring our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. · ...

We strive to create exceptional value for our clients and shareholders while maintaining Sompo as an attractive place to work. · ...

We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to comb ...

Sompo has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. · ...

We are seeking a detail-oriented and responsible Compliance Officer to manage and oversee student documentation and compliance processes. · Verify and maintain student documents · Conduct thorough checks for compliance with internal policies · ...

The Compliance Officer ensures that the company adheres to all statutory and regulatory requirements, · Drafting internal compliance policies and procedures. · , Conducting due diligence for new clients, including KYC (Know Your Customer), KYB (Know Your Business), Sanctions, PEP ...

Sompo International has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. The Compliance Department is a cornerstone of trust within the insurance industry. Our team ensures that the company operates with integrity by adhering to re ...

+Job summary · As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations. · Compliance Framework - Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring P ...

We are looking for a Locally Appointed Officer/Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona and who wants to contribute to sound and robust regulatory compliance and participate in Svea Bank's efforts to comb ...

We are looking for an Administrative & Compliance Officer to join our team and take responsibility for the economic management and compliance processes of the organization. · This role is ideal for a professional with 2–3 years of experience in administration, finance, or complia ...

We are looking for an Administrative & Compliance Officer to join our team and take responsibility for the economic management and compliance processes of the organization.This role is ideal for a professional with 2–3 years of experience in administration, finance, or compliance ...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, ...

We are now looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · As a Compliance Officer you will be working within the function's four main areas of responsibility:Licensing and supervision matters · Preve ...

We are looking for a highly detail-oriented and proactive German-speaking Content Compliance Officer to join our compliance and content integrity team in Barcelona. · In this role, you will ensure that all user-generated and platform-distributed content complies with legal regula ...

As an Officer at Alter Domus, · you will be part of the Accounting & Tax Compliance team, · responsible for a portfolio of international clients. · ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · Monitoring and reviewing that the business is conducted in accordance with internal and external regulations. · Providing advice and support to t ...

We are looking for a Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment in Barcelona. · Monitoring and reviewing that the business is conducted in accordance with internal and external regulations. · Providing advice and support to t ...