Compliance Expert in Iberia

As an IT Strategy and Advisory Expert at Eraneos Iberia, you will have the opportunity to work on high-level consulting projects for leading entities in the areas of IT strategy and governance. Your main responsibilities will include implementing specialized technologies for digital transformation, such as architecture definition, cloud, and vendor...

.Logoplaste is currently seeking to recruit an HR Business Partner to integrate the Iberia Operations HR team.Reporting directly to the Europe HR VP, you will be required to work as an integral part of the team.If you fit the profile, please submit your CV.This recruitment process is confidential.LogoplastePresent in 16 countries, Logoplaste is a global...

Job Summary: We're seeking a highly skilled French-speaking Digital Compliance Expert to join our team in Lisbon. The ideal candidate will have a strong understanding of online legal processes and regulations, as well as excellent communication skills.Key Responsibilities:Monitor digital operations and assess legal risksImplement online legal strategies to...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for.Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Job DescriptionWe are seeking a Compliance Expert in Healthcare and Technology to join our GrabJobs team. The ideal candidate will have substantial experience in healthcare and ethical compliance matters, as well as international experience.ResponsibilitiesImplement internal processes and templates for contracts, education, and training of employees.Monitor...

Are you an expert in IT project management? Do you have a passion for delivering successful projects on time and within budget? Eraneos Iberia is seeking a Senior IT Project Manager to join our team.About the RoleThis is a senior leadership position that requires a proven track record of delivering complex IT projects. As a Senior IT Project Manager, you...

Job DescriptionTN Portugal is seeking a highly skilled GCP Compliance Expert to join our team.Responsibilities:Assess compliance with regulations, guidelines, and operating procedures through independent clinical audits.Evaluate audit findings and prepare reports for operations staff, management, and customers.Provide expert advice on regulations,...

Job DetailsWe are looking for a Media Compliance Expert to join our team in Lisbon, Portugal. As a Media Compliance Expert, you will be responsible for daily content compliance monitoring and corrective measures application, making well-balanced decisions, and helping resolve inquiries to defined policies and procedures.The ideal candidate will have...

Job Summary:We are seeking an Expert in IFRS Compliance and Financial Reporting to join our team as a Senior Consolidation & IFRS Expert. The successful candidate will have a strong background in financial consolidation and reporting, with experience in multi-entity consolidation, regulatory reporting, and financial controls.About the Role:This role is ideal...

Job Description:We are looking for a highly skilled Financial Compliance Expert to provide expert guidance on financial compliance matters. The ideal candidate will have a strong understanding of financial regulations and ability to analyze complex financial data.Your Key Responsibilities:Providing guidance on financial regulations and laws;Analyzing complex...

.Who we areHaitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange.Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland)...

About the RoleWe are seeking a Regulatory Compliance Expert to ensure compliance with telecommunications regulations in our multinational technology group. The successful candidate will oversee regulatory audits, respond to inspections, and act as the primary liaison with national regulatory authorities.Key ResponsibilitiesEnsure full compliance with...

Compliance Role:Wolters Kluwer N.V. is seeking a highly skilled Compliance Risk Expert to join our team. As a key member of our organization, you will play a crucial role in ensuring the compliance of our software with regulatory requirements.About Our Team:Our team is responsible for providing expert solutions that combine deep domain knowledge with...

Job OverviewTakeda is a global biopharmaceutical company committed to bringing better health and a brighter future to people worldwide. We strive to create a diverse workforce and provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression,...

Why Work with Us?We are Itaú BBA in Europe, a leader in the Banking and Investment Banking industry, driven by a passion for innovation and a commitment to excellence.As a Compliance Officer - AML, you will be part of a dynamic team focused on delivering exceptional service and maintaining the highest standards of regulatory compliance.Our company values...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Financial Crime Academy Limited. As a key member of our compliance department, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.About the Role:Assist the Head of Compliance in the KYC and trade finance transactions...

UltraCon Consultoria is a leading consulting firm that helps organizations navigate the complexities of digital transformation.We are seeking a Digital Compliance Expert to join our team and help us achieve our mission.The ideal candidate will have experience in digital compliance, with a strong understanding of regulatory requirements.About the...

As a Regulatory Compliance Expert at Airbus, you will play a vital role in ensuring that our business practices align with regulatory requirements. Your primary responsibility will be to conduct comprehensive risk assessments, identify potential compliance gaps, and develop strategies to mitigate those risks.You will also be responsible for maintaining...

We are seeking an experienced professional to join our team as a Content Compliance Expert. This critical role involves reviewing and assessing user-generated content to ensure it aligns with community standards.Job DescriptionAs a Content Compliance Expert, you will be responsible for enforcing platform rules, analyzing user behavior, and developing...

Job SummaryWe are seeking a highly skilled and experienced Legal Advisor to join our team. As a key member of our Legal Department, you will be responsible for providing expert guidance on legal matters and ensuring compliance with relevant laws and regulations.About UsOlala Homes is a leading tech-enabled real estate management and hospitality group with...