Esta oferta de trabajo no está disponible en tu país.
Transformative Compliance Professional
beBeeSustainabilityMadrid, Comunidad de Madrid, EspañaHace 1 día
Descripción del trabajoBachelor's degree in Business Administration, Environmental Science, or related field. Minimum 5 years of experience in compliance or sustainability roles. Strong understanding of regulatory frameworks and industry best practices. A dynamic work environment that fosters innovation and growth. Competitive compensation package and benefits. Opportunities for professional development and career advancement.
Job Overview
Moeve Trading is a company pursuing a transformative strategy. The Regulatory & Sustainability Compliance Operator role plays a pivotal part in ensuring the organization's compliance with regulatory requirements and sustainable practices.
Key Responsibilities
- Develop and implement effective compliance programs to mitigate risks and ensure adherence to regulatory standards.
- Collaborate with cross-functional teams to design and implement sustainable business practices that align with organizational goals.
Requirements
What We Offer
#J-18808-Ljbffr
Crear una alerta de empleo para esta búsqueda
Compliance • Madrid, Comunidad de Madrid, España
Ofertas relacionadas
- Oferta promocionada
Senior Specialist, Trade Operations & Compliance
Moderna Biotech Spain U.Madrid, Comunidad de Madrid, España Joining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various d...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Compliance Manager
MorningstarMadrid, Comunidad de Madrid, España This role sits within Morningstar Sustainalytics.As a Compliance Manager, you will support the Compliance Programs for Morningstar’s Sustainalytics ESG business.
This is a position based in Madrid, ...Mostrar másÚltima actualización: hace 2 días
- Oferta promocionada
Strategic Compliance Specialist
beBeeComplianceMadrid, Comunidad de Madrid, España This role focuses on maintaining the highest standards of compliance, overseeing customer due diligence and risk assessment processes.
Effective collaboration with corporate clients is essential for...Mostrar másÚltima actualización: hace 2 días
- Oferta promocionada
Head of Compliance
1inch LabsMadrid, Comunidad de Madrid, España DeFi ecosystem building financial freedom for everyone.APIs provide core infrastructure across the DeFi industry and beyond.
So if you’re someone who thinks big, moves fast and wants to make an impa...Mostrar másÚltima actualización: hace 7 días
- Oferta promocionada
Senior Compliance Manager
CMC MarketsMadrid, Comunidad de Madrid, España Since launching in 1989, CMC Markets has become one of the world's leading online financial trading businesses.CMC is listed on the London Stock Exchanges and serves retail and institutional client...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Compliance Manager
LogisfashionMadrid, Comunidad de Madrid, España Estás preparado para un nuevo desafío profesional?.LOGISFASHION marca la diferencia.Somos una multinacional logística especializada en Moda & Lifestyle con más de 25 años de trayectoria.Gracias a n...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Senior Manager, Trade Operations & Compliance
Moderna Biotech Spain U.Madrid, Comunidad de Madrid, España Joining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various d...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
ETHICS & COMPLIANCE MANAGER (F / M / X)
ITP Aero Group.Alcobendas, Comunidad de Madrid, España As the Ethics & Compliance Manager, you will play a key role in shaping and executing the company’s global compliance strategy.
Reporting directly to the Associate Director of Ethics & Compliance, y...Mostrar másÚltima actualización: hace 12 días
- Oferta promocionada
Strategic Risk and Compliance Professional
beBeeRiskComplianceMadrid, Madrid, SPAIN We are seeking a seasoned Risk and Compliance Specialist to join our IT organization.This is an exciting opportunity for a professional with expertise in risk management, compliance, and informatio...Mostrar másÚltima actualización: hace 17 días
- Oferta promocionada
Director Compliance
AMEXMadrid, Comunidad de Madrid, España At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As pa...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Director Compliance
American ExpressMadrid, Comunidad de Madrid, España At American Express, our culture is built on a 175-year history of innovation, shared.Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As part o...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Trust & Compliance Officer
Recruitment Room - Global, , Spain, España Trust & Compliance Officer – Blockchain Infrastructure.Remote (EU-based, France preferred) • Full-Time • €80K–140K + Equity • 7+ Years Experience.
Manage compliance programs across NIST, SOC 2, ISO ...Mostrar másÚltima actualización: hace 2 días
- Oferta promocionada
Senior Compliance officer - Banking
Remote92Madrid, Comunidad de Madrid, España The role is located in Zurich and requires willingness to relocate.Spanish (C1) and English (C1); German is beneficial.Expertise in onboarding institutional clients (investment funds, family office...Mostrar másÚltima actualización: hace 22 días
- Oferta promocionada
Compliance Officer – OTF – Madrid
Braemarmadrid, España We are seeking an experienced and proactive Compliance Officer to support the launch and oversight of a newly established Organised Trading Facility (OTF) in Spain.
This is a full-time position base...Mostrar másÚltima actualización: hace 24 días
- Oferta promocionada
Compliance Expert Professional
beBeeComplianceMadrid, Comunidad de Madrid, España A Compliance Expert will play a critical role in ensuring the business remains compliant with all relevant regulations and laws.
Drafting and maintaining customer due diligence policies.Understandin...Mostrar másÚltima actualización: hace 1 día
- Oferta promocionada
Compliance Manager
Papaya GlobalMadrid, Comunidad de Madrid, España Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry.
With over $400M raised from top-tier investors, our innovative t...Mostrar másÚltima actualización: hace más de 30 días
- Oferta promocionada
Global Governance & Engagement Compliance Officer
WerfenMadrid, Comunidad de Madrid, España The Global Governance & Engagement Officer is responsible for driving the design, implementation, and ongoing enhancement of Werfen’s global corporate compliance framework.This role ensures strong ...Mostrar másÚltima actualización: hace 19 días
- Oferta promocionada
Project Management Launch & Portfolio Specialist
Xiromed, LLCAzuqueca de Henares, Castile-La Mancha, Spain Xiromed is a vertically integrated generic company focused on delivering high quality & value products to the US and some European markets.
Xiromed’s vision is to be a high quality provider of gener...Mostrar másÚltima actualización: hace más de 30 días