Empleos de Cumplimiento Normativo en Remote

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French Compliance Society

compliance, marketing et communication

French Compliance Society

Fresnes, Ile-de-France, France
Intern
Salary not specified
1 day ago
Content CreationSocial Media ManagementEvent PlanningPartnership DevelopmentWriting SkillsInterpersonal SkillsCompliance MonitoringCSREthicsLinkedInCanvaPowerPointMicrosoft Office

Compliance Consultant

Brown & Brown Insurance

United Kingdom
Full-time
Salary not specified
4 days ago
ComplianceFCA regulationStakeholder managementAnalytical skillsCommunicationRegulatory assessmentRisk monitoringReportingFinancial servicesInsuranceBrokerage
Matched

Compliance Manager

Matched

England, United Kingdom
Full-time
GBP60,000 - GBP80,000
3 days ago
GDPRData ProtectionISO27001Information SecurityISMSCompliance ManagementInformation GovernanceAudit ReadinessDPO OperationsStakeholder Management

Compliance Manager

Ascensus

Swindon, England, United Kingdom, Pittsburgh, Pennsylvania, United States
Full-time
USD60,000 - USD70,000
3 weeks ago
ERISA guidelinesQualified plan experienceCompliance testingPlan administrationFiduciary servicesAnalytical skillsCritical thinkingMicrosoft Office SuiteExcelInterpersonal skillsCommunication skillsRecordkeepingPayroll processingPlan assessmentRegulatory compliance
Lecturio Weiterbildung & Trainings

Trust & Compliance Manager – Datenschutz & IT-Compliance

Lecturio Weiterbildung & Trainings

Germany
Type not specified
Salary not specified
2 days ago
IT ComplianceGDPRAI ActGRCInformation SecurityThird-Party Risk ManagementHECVATSOC 2Data Protection OperationsEnglish ProficiencyGerman ProficiencyAI ToolsAutomationVantaDratan8n
EMG Solicitors | B Corp™

Compliance Manager

EMG Solicitors | B Corp™

Durham, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Regulatory ComplianceRisk ManagementAnti-Money Laundering (AML)SRA Standards and RegulationsMoney Laundering Regulations 2017Risk AssessmentAuditLexcelCQSAnalytical SkillsCommunication SkillsMicrosoft ExcelMicrosoft WordReportingCompliance TrainingStakeholder Management
TD SYNNEX Poland sp. z o.o.

Compliance Analyst

TD SYNNEX Poland sp. z o.o.

Warsaw, Masovian Voivodeship, Poland, Barcelona, Catalonia, Spain
Full-time
Salary not specified
4 weeks ago
ComplianceThird-party risk managementDue diligenceAuditAnti-briberyAnti-corruptionRisk assessmentData analysisMicrosoft OfficeExcelPower BICritical thinkingCommunicationRegulatory requirementsProcess improvement
WealthKernel

Compliance Manager

WealthKernel

London, England, United Kingdom
Full-time
Salary not specified
1 months ago
ComplianceWealth ManagementBrokerageTradingRegulatory ObligationsRisk ManagementFCA HandbookConsumer DutyProduct DesignData ProtectionStakeholder EngagementCompliance MonitoringCrypto RegulationsMarketing CommunicationsComplaint HandlingDue Diligence
The OneLife Company

Compliance Officer

The OneLife Company

Mamer, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceAMLKYCOrganizational SkillsCommunicationInterpersonal SkillsAttention to DetailFrenchEnglish

Product Compliance Counsel

Social Discovery Group

Osnabrück, Lower Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Product complianceRegulatory monitoringSanctions complianceAI governanceConsumer protection lawMarketing complianceAdvertising lawEU digital legislatureUS digital legislatureApple Store guidelinesGoogle Play guidelinesCompliance auditingRisk assessmentLegal researchCommunication skills
TunisieJob

Regulatory Compliance Manager

TunisieJob

Moyen, Grand Est, France
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceGGL LicensingiGaming RegulationLicensing ManagementRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceAnalytical SkillsReport WritingStakeholder Management
@mecscomms

Compliance Co-Ordinator

@mecscomms

Stretford, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
ISO StandardsCompliance MonitoringPolicy ManagementESG ComplianceSecurity VettingGovernance ControlsReportingInternal CommunicationsAdministrative SkillsInformation Security
David Kennedy Recruitment

Regulatory Compliance Manager

David Kennedy Recruitment

Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
CONVOTIS Iberia

IT Compliance Manager

CONVOTIS Iberia

Elche/Elx, Valencian Community, Spain
Other
Salary not specified
4 weeks ago
IT ComplianceData ProtectionISO 27001SOC 2DORANIS2GDPRGovernance Risk and ComplianceAudit ManagementStakeholder ManagementCISACISMCRISCCISSPInformation SecurityRisk Management
Broadgate

Head of Compliance

Broadgate

London, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
AML/CTFSanctions ScreeningCDD/EDDTransaction MonitoringCompliance MonitoringCross-border PaymentsFinancial CrimeRegulatory ComplianceFCA RegulationsDigital AssetsStablecoin SettlementOnboarding
LSL Property Services plc

Area Compliance Manager

LSL Property Services plc

Manchester, England, United Kingdom
Full-time
GBP38,000 - GBP42,000
2 months ago
Mortgage ComplianceSupervisionCoachingTrainingRegulatory ComplianceRisk ManagementAssessmentReportingDevelopment PlansAuditIndustry KnowledgeSupportCompetence RequirementsCommunicationMonitoringImprovement
beqom

Head of Compliance

beqom

Manchester, England, United Kingdom
Full-time
Salary not specified
4 weeks ago
Governance Risk and ComplianceRegulatory AssuranceData ProtectionGDPRThird-Party Risk ManagementAudit CoordinationSOC 2ISO 27001Stakeholder ManagementRisk AssessmentPolicy GovernanceCompliance StrategyVendor AssessmentEnterprise Due DiligenceIncident GovernanceRegulatory Reporting
Evotym

AML Compliance Officer

Evotym

London, England, United Kingdom
Full-time
Salary not specified
3 months ago
AML ComplianceKYC/KYBTransaction MonitoringRisk ScoringSAR/STR ReportingEDDSanctions ScreeningPEP ScreeningFCA RegulationsCard AcquiringStakeholder ManagementCross-functional CommunicationEnglish C1Russian C1FintechRegulatory Compliance
Fintel

Compliance Consultant - Scotland

Fintel

United Kingdom
Full-time
Salary not specified
2 weeks ago
Compliance consultancyFinancial planningMortgage adviceRegulatory complianceConsumer dutyRisk managementRelationship managementTraining and competenceConduct riskGovernanceStakeholder engagementReport writingTechnical expertiseAnalytical skillsTime management
Heymondo

Legal Compliance Specialist

Heymondo

Spain
Type not specified
Salary not specified
2 weeks ago
Commercial ContractingInsurance RegulationData ProtectionCompliance MonitoringInsurance Distribution Directive (IDD)Consumer LawCorporate GovernanceRisk AssessmentLegal DraftingEnglish Proficiency
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