TRABAJO CORPORATE COMPLIANCE OFFICER EXPERIENCE
(678 ofertas de trabajo)
Listado de trabajos de Corporate compliance officer experience
Corporate tax compliance senior analyst
As corporate tax compliance senior analyst you will be reporting directly to the corporate tax manager in z- eur based in barcelona and with high degree of interaction...
General compliance officer - bnp paribas | madrid, es
O roll-out compliance related trainings... • technical compliance (business skills)... for this position, we are looking for a general compliance officer...
Compliance officer (hybrid) | madrid, es
compliance officer (hybrid)... • project management experience... • identifying, analyzing and assessing compliance risks... • leading and performing compliance...
experience on assessing and/or testing the design and operating effectiveness of compliance frameworks... good understanding of compliance risks and internal controls...
Corporate compliance expert - tprm focus (director, analyst - remote united states)
What you will need: 10+ years of experience within third party risk, legal, compliance or related fields (in a corporate, consulting, research, or other setting)...
Junior sourcing & product compliance officer
Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...
A compliance certification (e... collaborate with corporate compliance to facilitate the implementation of broader corporate domains like data protection, corporate...
Director, corporate brand & creative
Location: barcelona (on-site) as director corporate brand & creative, you will work across the astrazeneca and alexion corporate communications teams and the global...
Compliance & grc expert (risk, technology & analytics focus) - remote us
Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the obligations...
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experience in data analytics and compliance programs preferred... coordinate compliance efforts with ethics and compliance department team members and operational...
Assist with the implementation of regional compliance initiatives and compliance department related activities such as risk management and assessment programs, compliance...
Chief accounting officer & group controller
experience of working in ssc-backed financial organization... experience of working within a cost focused environment... corporate accountingleads corporate accounting...
experience or exposure in compliance and privacy validated experience in spanish corporate affairs excellent analytical, negotiation, and problem-solving skills...
Compliance & data protection specialist
Identify business functions and practices that require compliance activities and assist the compliance officer & dpo in his mission and functions...
Fincrime compliance manager (quality control)
\r\n knowledge of sanction and pep regulations \r\n knowledge of rule-based or model-based aml transaction monitoring, threshold tuning, and below-the-line testing...
•drive cross-functional stakeholder discussions to address identified compliance gaps... who you are •2+ years of experience in financial crime prevention, aml...
Corporate security manager emea (hybrid setup) | madrid, es
corporate security manager emea (hybrid setup)... • report to the regional head of corporate security... • 3-7 years of experience working in an international security...
Ensure we have a robust compliance framework in place... what you'll do the compliance advisory manager will be responsible for supporting the senior compliance...
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