, compliance is not just a department – it’s a key pillar of our success. As a Dutch Compliance Officer, you will play a crucial... Compliance Officer. AnyTech365...
? Playtech Services is looking for a proactive Compliance Officer with strong analytical skills, attention to detail, and the... ability to communicate effectively across teams. Job Description Your influential mission. You will... Manage compliance...
? Playtech Managed Services is looking for a proactive Compliance Officer with excellent regulatory expertise and attention... filings and reports accurately and on time. Support Product Compliance and Compliance Managers with ad-hoc tasks...
Role summary You will build and run the day-to-day compliance framework for a regulated digital-asset business in Bulgaria... oversight, and embedding “compliance-by-design” into operations. Key responsibilities Own the compliance framework: policies...
implementation of Global Compliance Programs & Standards across all Paysafe businesses and services Maintain Global Compliance... Compliance teams Oversee Local Compliance Standards created and maintained by the regional compliance teams and their alignment...
18,000 people globally. We are seeking a detail-oriented and proactive Execution and Logistics Officer for our downstream Juice... documentation, and ensure compliance with shipping, customer, and transportation requirements. Handling and monitoring shipments...
18,000 people globally. Job Description We are seeking a detail-oriented and proactive Execution and Logistics Officer... documentation, and ensure compliance with shipping, customer, and transportation requirements. Handling and monitoring shipments...
Role summary This role is independent from day-to-day compliance execution. You will own regulatory/AML reporting and run... an internal audit program to test whether compliance and operations are working as designed. You are the control verifier...
to take on the position of: CHIEF OPERATING OFFICER (COO) We are looking for a forward-thinking Chief Operating Officer (COO... high standards in product quality and ensure compliance with safety and industry regulations. - Help shape and execute the...
of: CHIEF OPERATING OFFICER (COO) We are looking for a forward-thinking Chief Operating Officer (COO) to oversee manufacturing... in product quality and ensure compliance with safety and industry regulations. - Help shape and execute the company's long-term...
regulated and reputable environment. About the Role We are looking for a Periodic Review Officer to join our team in Sofia.... Ensure compliance with regulatory requirements and company policies. Communicate effectively with internal stakeholders...
of Excellence (CoE) is the local to local (L2L) compliance of the markets in Europe Region. The Senior Quality Officer... to make a difference with. Join our dynamic team in a hybrid role for Senior Quality Officer (Local Center of Excellence...
, industry-changing realities. For our business, for clients, and for you Client Service Delivery Senior Officer Sofia... as a Client Service Delivery Support Senior Officer. In your new role, you will have to provide support to Apex Group clients...
Officer with French Main responsibilities: Providing Customer Support via phone, email, and live chat Troubleshooting... customers about internal regulations and procedures Ensuring compliance with KYC, AML, GDPR, and due diligence controls...
Officer, to better assess applicable requirements and to ensure that Nexo's business activity is carried out in full... compliance therewith. Work in close cooperation and actively communicate with regional legal counsels and regulators...
Officer, to better assess applicable requirements and to ensure that Nexo's business activity is carried out in full... compliance therewith. Work in close cooperation and actively communicate with regional legal counsels and regulators...
to ensure our clients’ success. Role overview The IT Director will report directly to the Chief Technology Officer (CTO... security, compliance, and risk management across all IT systems Execution and delivery leadership Ensure predictable, high...
and stored by DSK Bank AD in its capacity of Data Controller under the rigorous compliance with the requirements of Regulation... about the way in which you can exercise these rights; contact data of the data protection officer...
rigorous compliance with the requirements of Regulation (EU) 2016/679 of the European Parliament and of the Council on the... protection officer along with any other information which the General Data Protection Regulation prescribes to be provided to the...