Compliance Expert

O n behalf of our client - a global pharma company - we are seeking a Compliance Expert to join our Group Compliance & Ethics department. The Compliance Expert will actively contribute to the development of our Group compliance framework, which includes the implementation and execution of a comprehensive compliance monitoring program. Key Responsibilities: ...

Job Title: Compliance Quality Assurance Senior ExpertJob Summary:ING is seeking a highly experienced Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our compliance processes and controls.Key Responsibilities:Perform quality assurance...

Job Description:As a Compliance and Sustainability Expert at Human Value S.R.L., you will oversee the company's compliance systems, ensuring adherence to regulatory frameworks and organizational policies. Your role will involve liaising with internal departments to ensure data flow and compliance throughout the value chain.Key Responsibilities:Develop and...

Job Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join its team. As a key member of the Compliance Quality Assurance Team, you will be responsible for ensuring the quality of controls in place and reviewing compliance topics on a risk-based approach.Key Responsibilities:Perform quality assurance activities,...

Job DescriptionAs a Compliance Quality Assurance Senior Expert at ING Bank N.V., you will play a crucial role in ensuring the quality of our compliance processes and controls. Your primary responsibility will be to design, implement, and maintain effective compliance programs that mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop...

Job Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...

Job Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...

Job Description:ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join our team. As a key member of our Compliance Quality Assurance Team, you will be responsible for ensuring the quality of our controls and processes, and identifying areas for improvement.Key Responsibilities:Perform quality assurance activities, including...

Job Summary:The Compliance Quality Assurance (CQA) Team at ING Bank N.V. is seeking a Senior Expert in Compliance Quality Assurance to join their team. The ideal candidate will have a strong background in compliance and quality assurance, with a focus on external regulations such as MiFID II and IDD.Key Responsibilities:Perform quality assurance activities...

Job Title: Compliance Quality Assurance Senior ExpertAbout the Role:The Compliance Quality Assurance Senior Expert will be responsible for performing quality assurance activities on two different fronts: independent testing to assure the quality of the controls in place, and independent review of compliance topics on a risk-based approach through thematic,...

Compliance Specialist RoleJefferson Wells is seeking a Compliance Specialist to join our Group Compliance & Ethics department. The ideal candidate will contribute to the development of our compliance framework, ensuring the implementation and execution of a comprehensive compliance monitoring program.Key Responsibilities:Support the development and...

Job Description: ING’s Compliance Quality Assurance (CQA) Team is responsible for conducting second-line monitoring and independent testing activities to ensure the quality of controls in place. The team assesses the implementation of policies and procedures aimed at mitigating compliance risks and identifies areas for improvement. Key Responsibilities: ...

Milan, ItalyAbout the RoleAs a Compliance & AML Specialist at Saxo Bank, you will play a vital role in supporting the business in meeting regulatory requirements in an international environment. The Compliance and AML function is responsible for assessing compliance and AML risks, providing advisory and monitoring activities, assisting with reporting, and...

Join Eni's Team as Antitrust Legal ExpertIn Eni, we are looking for a highly skilled Antitrust Legal Expert to join our Compliance Integrata team. As a key member of our team, you will be responsible for providing expert advice and support to Eni's business functions and subsidiaries worldwide.As an Antitrust Legal Expert, you will be part of a dynamic team...

Job Title: Chief Accountant - Italian Compliance ExpertJob Summary: We are seeking a highly skilled Chief Accountant to join our team in Gorgonzola, Italy. The successful candidate will be responsible for handling statutory, compliance, and tax activities for our Italian entity, ensuring all filing deadlines are met and returns are accurate and efficiently...

Transform Lives with Innovative Healthcare SolutionsWe are seeking a skilled Public Tender Administrator to join our team at Internetwork Expert.The successful candidate will be responsible for supporting the business function regarding tenders and other procurement procedures of Public administrations.Key Responsibilities:Manage all phases of the...

Fabrick is a pioneering Open Finance Platform that seamlessly integrates Open Banking and Open Payments services, leveraging an ecosystem of innovative fintechs.We are seeking a highly skilled Compliance Specialist to join our Compliance & AML Team.The ideal candidate will be responsible for overseeing and managing compliance activities for Fabrick and its...

About the Role:The Compliance Quality Assurance Senior Expert will play a crucial role in ensuring the quality and integrity of our financial services. This position is responsible for conducting quality assurance activities, including independent testing and thematic reviews, to identify and mitigate compliance risks.Key Responsibilities:Design and...

Job SummaryWe are seeking a Compliance Officer to join our team at Infront Sports & Media Group. As a Compliance Officer, you will be responsible for ensuring that our business practices align with our corporate standards and regulatory requirements.Key ResponsibilitiesRaise awareness of compliance issues among employees and managementImplement and maintain...

Job Summary:The Compliance Quality Assurance (CQA) Team is responsible for running local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (including Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring, and Process Reviews.The team conducts second-level controls and performs on-site...