Compliance vacatures in Remote
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Openstaande vacatures
Compliance Coordinator
Easy ApplyCloud
Colchester, England, United Kingdom
Full-time
GBP26,436 - GBP28,500
2 weeks ago
Compliance administrationAsset managementData entryData analysisReportingDocumentation validationAsset auditingStakeholder managementSupply chain coordinationRisk identificationDatabase maintenanceAdministrative support
Compliance Consultant / Group Compliance Specialist
PwC Switzerland - Legal
Switzerland
Type not specified
Salary not specified
1 day ago
Compliance ManagementInvestigations Case ManagementCompliance ReportingCompliance Data AnalysisThird-Party Due DiligenceCompliance MonitoringRisk AssessmentTraining and AwarenessPolicy ManagementStakeholder ManagementProject ManagementMicrosoft ExcelMicrosoft PowerPointPower BITableauData Visualization
Housing Compliance
g2 Recruitment
Scotland, United Kingdom
Contractor
Salary not specified
5 days ago
Gas ComplianceDomestic Electrical SafetyEICR ReviewCompliance Data ManagementAdvanced ExcelCertification Records ManagementRegulatory ReportingContractor Performance MonitoringStakeholder LiaisonCompliance AuditingRemedial Works ReviewPayment Application ReviewInspection Programme PlanningMaintenance Programme PlanningTechnical Guidance
Compliance Consultant
Complex Risk
Liverpool, England, United Kingdom
Contractor
Salary not specified
2 weeks ago
SRA Standards And RegulationsLegal ComplianceCompliance AuditsGap AnalysisPolicy And Procedure ReviewCompliance FrameworksCompliance MonitoringFile ReviewsRisk AssessmentsAnti-Money LaunderingFinancial SanctionsRegulatory ReportingRegulatory RemediationGovernanceAnalytical SkillsReport Writing
Compliance / Legal Consultant - Trade Compliance
Axiom
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
1 months ago
Sanctions ComplianceTrade ComplianceCustoms ComplianceExport ControlsEU Regulatory RequirementsUS Regulatory RequirementsCompliance Process DevelopmentOperational FrameworksGlobal Program OversightRegulator InquiriesStakeholder CoordinationProcess DocumentationCross-Functional CollaborationAPAC Compliance
Compliance Manager
Lloyds Bank Deutschland
Berlin, Germany
Full-time
Salary not specified
4 weeks ago
Compliance Risk ManagementRegulatory MonitoringCompliance Risk AssessmentsRisk-Based MonitoringThematic ReviewsControl TestingRemediation ManagementRegulatory ReportingRegulatory Change ManagementPolicy ImplementationStakeholder ManagementRegulatory LiaisonProject ManagementCross-Border ComplianceTraining DeliveryGerman and English Communication
Compliance Officer
Staysure Group
England, United Kingdom
Contractor
Salary not specified
2 months ago
Financial Promotions ReviewFinancial Promotions ApprovalSecond-Line ComplianceFCA Regulatory ComplianceConsumer DutyICOBSAdvertising StandardsMarketing ComplianceData ProtectionPECR ComplianceRegulatory Risk AssessmentStakeholder Challenge and InfluenceCompliance AdvicePromotional Content ReviewDeadline ManagementClear and Fair Communications
Compliance Associate
Formulated Automation
Modena, Emilia-Romagna, Italy
Full-time
Salary not specified
2 weeks ago
ComplianceKYC/KYBAnti-Money LaunderingClient Due DiligenceOngoing MonitoringTransaction MonitoringKYT Alert ReviewChainalysisDigital Asset ComplianceAccount ReviewVendor Due DiligenceFiat Transaction MonitoringWallet WhitelistingBank WhitelistingCompliance ReportingCase Management
Compliance Coordinator
Pinnacle Group Limited
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance CoordinationInspection SchedulingAppointment CoordinationContractor LiaisonResident Access CoordinationWorks Order ManagementRemedial Action TrackingDeadline ManagementRisk PrioritizationRecord KeepingCompliance ReportingAudit SupportWritten CommunicationVerbal CommunicationMicrosoft WordMicrosoft Excel
Compliance Officer (m/w/d)
S+P Compliance Services | Schulz & Cie. GmbH
Unterföhring, Bavaria, Germany
Full-time
EUR60,000 - EUR80,000
4 weeks ago
Compliance ChecksRegulatory ComplianceTransaction MonitoringRed-Flag ManagementSuspicious Transaction ReportingRisk AssessmentsRegulatory AnalysisCompliance DocumentationAudit SupportCustomer Project SupportFinancial ServicesClient Relationship ManagementDiscretionReliabilityIndependent WorkingStructured Working
Legal counsel, compliance
Bending Spoons
United Kingdom
Full-time
GBP85,797 - GBP151,436
3 weeks ago
Legal CounselComplianceProduct ComplianceRegulatory AnalysisPolicy DevelopmentProcess DesignCompliance Risk ManagementIncident InvestigationRemediation CoordinationVendor ReviewProcurement ComplianceCompliance TrainingLegal ResearchProblem-SolvingEnglish ProficiencyStakeholder Collaboration
Product Compliance Counsel
Social Discovery Group
- 84% recommend
Spain
Type not specified
Salary not specified
3 weeks ago
Product ComplianceConsumer Protection LawMarketing and Advertising ComplianceEU Regulatory ComplianceUS Regulatory ComplianceDigital RegulationAI GovernanceSanctions ComplianceRegulatory MonitoringRisk AssessmentApple App Store GuidelinesGoogle Play GuidelinesCompliance AuditsIncident ResponseCompliance TrainingEnglish Communication
Legal counsel, compliance
Bending Spoons
Italy
Type not specified
GBP85,797 - GBP398,287
3 weeks ago
Legal ComplianceProduct CounselingRegulatory AnalysisCompliance Risk ManagementIncident InvestigationRemediation CoordinationCompliance Framework ManagementPolicy DevelopmentVendor ReviewProcurement ComplianceCompliance TrainingLegal ResearchProblem-SolvingWritten CommunicationTeamworkEnglish Proficiency
Compliance Officer Expert
AfterQuery
- Series B · $30M
- Team +253%
Austria
Type not specified
Salary not specified
3 days ago
Regulatory ComplianceRegulatory InterpretationRisk AssessmentPolicy DevelopmentAudit ProceduresRegulatory ReportingInvestigation ProcessesEthics ProgramsCompliance MonitoringCompliance TrainingAnalytical SkillsWritten CommunicationVerbal CommunicationAI Model EvaluationRegulatory Frameworks
Senior Consultant Datenschutz & Compliance
colenio Compliance Security GmbH & Co. KG
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Data ProtectionComplianceLegal AdvisoryExternal Data Protection Officer ServicesData Protection LawContract LawEmployment LawIT LawTechnical UnderstandingIT AffinityCommunicationCustomer OrientationNegotiationProblem-SolvingBusiness AcumenProfessional English
Regulatory Compliance Officer
Oliver James
Amsterdam, North Holland, Netherlands
Full-time
EUR80,000 - EUR100,000
2 weeks ago
Regulatory ComplianceProduct Approval And Review ProcessCompliance MonitoringControl TestingInsurance RegulationSolvency IIInsurance Distribution DirectiveCompliance Due DiligenceLicensing ApplicationsCross-Border PassportingCompliance Policies And ProceduresRegulatory ReportingStakeholder CommunicationPrivacy Support
Compliance Coordinator (Remote)
Crewlia
United Kingdom
Contractor
Salary not specified
1 weeks ago
Compliance AuditingOperational Compliance ReviewAudit Record ReviewEvidence TracingControl TestingException DocumentationQuality ReviewHandoff DocumentationWritten EnglishVerbal English
Compliance Administrator
iConsultera
United Kingdom
Full-time
Salary not specified
12 months ago
Compliance MonitoringPolicy ManagementAudit SupportRegulatory ComplianceTraining CoordinationRisk ManagementDocument ManagementAnalytical SkillsCommunication SkillsAttention to DetailMicrosoft OfficeSharePointGDPRFCAAMLISO Standards
Senior Compliance Officer
Clayton Davies
United Kingdom
Full-time
Salary not specified
21 hours ago
Financial Advice ComplianceWealth Management ComplianceRegulatory Due DiligenceCompliance MonitoringRegulatory ReviewsAdvice File AssessmentAuditRisk AssessmentFinancial Data AnalysisClient Data AnalysisFCA Regulatory KnowledgeSystemic Risk IdentificationRemediation PlanningStakeholder EngagementMergers and Acquisitions
Compliance Reviewer (Remote)
Crewlia
United Kingdom
Contractor
Salary not specified
1 weeks ago
Compliance AuditingOperational Compliance ReviewAudit RecordsEvidence TracingControl TestingException DocumentationQuality ReviewWritten CommunicationVerbal CommunicationProfessional English
Compliance Coordinator
• via TeamtailorCloud
Colchester, England, United Kingdom
Full-time
GBP26,436 - GBP28,500
2 weeks ago
Remote OK
Key Skills
Compliance administrationAsset managementData entryData analysisReportingDocumentation validationAsset auditingStakeholder managementSupply chain coordinationRisk identificationDatabase maintenanceAdministrative support