Due Diligence and Compliance Specialist

About the RoleWe are seeking a highly motivated Manager to lead projects and tasks primarily in due diligence, regulatory compliance, and permitting.The ideal candidate will have a solid track record in delivering permitting strategy and applications for industrial clients, as well as experience in leading due diligence and compliance programs.Key...

About the RoleRamboll is seeking a highly motivated Manager to lead projects and tasks primarily in due diligence, regulatory compliance and permitting.Your Key ResponsibilitiesDevelop and implement project strategies for due diligence, regulatory compliance, and environmental permitting.Assess and mitigate risks associated with real estate, engineering,...

Job DescriptionRamboll is seeking a highly motivated Manager to lead projects and tasks primarily in due diligence, regulatory compliance, and permitting.Key ResponsibilitiesProvide project strategy, oversight, and direction for due diligence, regulatory compliance, environmental permitting, and development/decommissioning projects.Assess and draw...

About the RoleRamboll is seeking a highly motivated Manager to lead projects and tasks primarily in due diligence, regulatory compliance, and permitting.This is an excellent opportunity for a curious and open-minded person to push the boundaries of their profession and develop their excellence in an open, collaborative, and empowering culture.Your Key...

Financial Crime Compliance SpecialistWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Financial Crime Prevention RoleWe are seeking a skilled Compliance Specialist to join our team at Worldline, a leading provider of payment and transactional services. As a Compliance Specialist, you will play a vital role in safeguarding our financial operations and preventing financial crime.Key ResponsibilitiesProvide guidance and advice to the Business on...

About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

Job Title: KYC Compliance AnalystCorpay Cross Border is seeking a highly skilled KYC Compliance Analyst to join our team.Key Responsibilities:Conduct Know Your Customer (KYC) reviews for new clients, as well as periodic and trigger event reviews of existing clients and accounts.Perform due diligence on clients, including obtaining corporate records and...

Job Description: We are seeking a highly skilled Compliance and Data Protection Specialist to join our team at Grifols Italia Spa. As a Compliance and Data Protection Specialist, you will play a key role in ensuring that our company operates in compliance with all relevant laws and regulations, while also protecting the personal data of our customers and...

Job Title: Compliance Officer - InternationalAt DAC Beachcroft, we are looking for a highly skilled Compliance Officer to join our international team. As a Compliance Officer, you will play a critical role in ensuring that our business operates in accordance with relevant laws and regulations.Key Responsibilities:Conduct due diligence enquiries on clients...

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

About the RoleWe are seeking a highly motivated and experienced professional to join our Environment and Health Department as our new EHS Junior Consultant. In this role, you will be responsible for executing Environmental and/or Health and Safety Due Diligence, executing EHS compliance audits, and taking direct part in assignments with direct interaction...

Job SummaryOur client, a leading company in the cargo industry, is seeking an experienced professional to fill the role of Safety and Compliance Specialist.The ideal candidate will have a strong background in ship dry bulk operations and a proven track record of ensuring safety and compliance.Key Responsibilities:Oversee and manage the Quality, Health,...

Job Description: The Compliance Officer will be part of the international dedicated team, supporting and assisting colleagues in international offices on various topics. Responsibilities include due diligence enquiries, drafting due diligence questionnaires, and assisting Money Laundering Reporting Officers. Additional tasks include assisting international...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know your customer (KYC) regulations.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

Regulatory Compliance RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...

Role OverviewNTT DATA is seeking a highly skilled Quality and Compliance Specialist to join our Italian Legal and Compliance Team. As a key member of our team, you will be responsible for ensuring the quality and compliance of our operations in Italy, including managing internal and external auditing activities, implementing global and Europe procedures, and...

Saipem: A Leader in Engineering and ConstructionSaipem is a global pioneer in the engineering and construction of complex projects for the energy and infrastructure sectors, both offshore and onshore. The company's organizational structure is built around five business lines - Asset Based Services, Energy Carriers, Offshore Wind, Sustainable Infrastructures,...

Role OverviewGrifols Italia SpA is seeking a Compliance and Data Protection Specialist to support the implementation of the company's Corporate Compliance Program and Data Protection Program at the local level within Grifols Italia S.p.a. The successful candidate will ensure compliance with existing regulations and promote a culture of compliance and data...