Compliance and Due Diligence Specialist

Join us, be part of more. We're so much more than an energy company. We're a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by creating an energy system that doesn't rely on fossil fuels, whilst living our powerful commitment to igniting positive change in...

Join us, be part of more.We're so much more than an energy company. We're a family of brands revolutionising how we power the planet. We're energisers. One team of 21,000 colleagues that's energising a greener, fairer future by creating an energy system that doesn't rely on fossil fuels, whilst living our powerful commitment to igniting positive change in...

Centrica plc is committed to sustainability and reducing our impact on the environment. We're looking for a talented Financial Crime Due Diligence Manager to join our team and contribute to our ambitious goals.The ideal candidate will have extensive experience in due diligence and know your customer (KYC) to standards expected by the FCA. They will possess a...

About the Role: As a Senior Compliance Manager at Continia, you will play a pivotal part in ensuring our company meets all relevant legal and regulatory requirements related to information security, data privacy, and customer due diligence.

At Centrica, we're more than just an energy company. We're a family of brands revolutionising the way we power the planet. Our team of 21,000 colleagues is energising a greener, fairer future by creating an energy system that doesn't rely on fossil fuels. We're living our powerful commitment to igniting positive change in our communities. That's why working...

Centrica plc is dedicated to creating a sustainable energy future. As a Financial Crime Due Diligence Manager, you'll play a critical role in safeguarding our organisation from financial crime risks.Key responsibilities will include leading on protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption,...

Continia is looking for a skilled and motivated Senior Compliance Manager to join our Legal & Compliance team and lead the design, implementation, and maintenance of our information security and compliance programs. If you have a proven track record of success in establishing and managing compliance frameworks within an international software company, and a...

About the JobWe are seeking a Quality Assurance and Compliance Specialist to join our team at ITW Densit. As QHSE Manager, you will be responsible for ensuring the highest standards of quality and compliance across our operations.Key Responsibilities:Develop and implement quality assurance policies and procedures.Conduct regular audits and inspections to...

Key ResponsibilitiesAs a Financial Crime Due Diligence Manager, you will be responsible for:Protecting Centrica from risks arising from money laundering & terrorist financing, sanctions, bribery & corruption, fraud, and tax evasion.Building, enhancing, and maintaining the Centrica Group Financial Crime program.Conducting 'know your customer' (KYC) checks on...

Company OverviewCentrica plc is a leading energy company that is revolutionising the way we power the planet. We are a family of brands that share a common purpose: to create an energy system that does not rely on fossil fuels, while living our commitment to igniting positive change in our communities.We believe that everyone deserves to live in a greener,...

We are seeking an experienced Compliance Officer to join our team at Norlys Energy Trading. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant regulations and laws.Key ResponsibilitiesIn this role, you will develop, implement, and maintain compliance policies, procedures, and controls. You will also...

Vi søger en erfaren jurist eller advokat til en central rolle i Fellowmind. Som Legal Counsel vil du være primær rådgiver for hele virksomheden, og være nøgleaktør i vores dynamiske vækstfase.">">FellowmindSelvstændig hænderholder af det juridiske fagområde, men har naturlig kontakt med jurister fra andre regioner samt samarbejder med Group Legal...

Job DescriptionWe are seeking an experienced Quality HSE Engineer to join our highly skilled specialist team. The successful candidate will ensure compliance with all relevant standards and certifications requirements related to production and sales of cement.

Sammenhængende IT giver gennemsigtighed og tryghed for alle parter. Under Education kan dagtilbud, skoler og uddannelsesinstitutioner samle alt i en platform for en nemmere hverdag. Det betyder, at vores løsninger håndterer store mængder af personoplysninger om et stort antal danskere.Vi søger en studentermedhjælper til afdelingen med ansvar for...

G. JØRGENSEN søger en erfaren Konstruktionsingeniør.Vores filosofi er, at vi kun har samarbejdspartnere og ikke konkurrenter. Vi arbejder gerne sammen med andre arkitekt- og ingeniørfirmaer til fremme af vores kunder.Vores opgaver varierer meget, fra større industribyggerier til mindre eksisterende ejendomme. Udover statik leverer vi også ydelser inden...

We are looking for an Energy Law Specialist to join our team at Norlys Energy Trading. As a key member of our legal function, you will be responsible for providing strategic insights on market entry, product development, and internal change initiatives, while also working closely with our market management and compliance teams to address issues that require...

Job DescriptionWe are seeking an experienced Automation Control Specialist to join our team at PLANT SUPERVISION. In this role, you will play a key part in the development, maintenance, and optimization of control and instrumentation systems for offshore wind farm substation construction projects.Your Responsibilities:Design, implement, and maintain control...

About the JobWe are seeking an experienced Quality Assurance Specialist to join our team at Aalborg Portland. As HSE Engineer, you will play a crucial role in ensuring compliance with all relevant standards and certifications requirements related to production and sales of cement both on the domestic and European market.You will have close cooperation across...

Join us at PLANT SUPERVISION and take on the challenge of being a Commissioning Specialist. You will be responsible for the development, maintenance, and optimization of control and instrumentation systems for an offshore wind farm substation construction project.Key TasksDesign and implement control and instrumentation systemsTroubleshoot and optimize...

G. JØRGENSEN Aalborg Municipality, North Denmark Region, DenmarkKonstruktionsingeniørI forbindelse med vores vækstrejse søger vi en erfaren konstruktionsingeniør.Vi er et ingeniør- og arkitektfirma, der primært løser opgaver inden for erhverv og industri – men vi arbejder også med boligbyggeri. Vores DNA er, at vi er løsningsorienterede og altid...