TRABAJO AML COMPLIANCE OFFICER BARCELONA, BARCELONA
(35 ofertas de trabajo)
Listado de trabajos de Aml compliance officer en Barcelona, Barcelona
Regional compliance officer - europe
Reddy’s corporate compliance functionlead or participate in any global compliance project to develop or improve dr... role & responsibilitiesdeveloping a regional...
Compliance leader – europe wind h/f
Assist with the broader wind compliance team on business-wide objectives, compliance related duties, special projects, and initiatives to support the overall compliance...
Technical officer for the drug screening platform (ref. cf/)
Employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona is seeking a technical officer to join the drug screening...
Employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona is seeking a highly motivated academic officer to join...
Research officer for the biostatistics & bioinformatics unit (ref. cf/)
Employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona is seeking a research officer for the biostatistics...
Hr international talent officer (ref. ad/)
Employed in compliance with spanish legislation and regulations under a full-time contract... we’re currently on the lookout for an international talent officer...
Experience or exposure in compliance and privacy excellent analytical, negotiation, and problem-solving skills... in collaboration with our compliance and...
Abogado/a senior de compliance
Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado...
Regional data privacy officer - europe
About the departmentthe legal & compliance function has three broad verticals which cut across global geographies... the verticals provide advice and documentation...
¿Quieres encontrar trabajo?
Hr and edi support officer (temporary - 6 months)
The hr and edi support officer will provide vital assistance across various hr functions (mainly edi initiatives, training and recruitment) with a transversal support...
Pre-award research officer_20240139
In compliance with regulation (eu) 2016/679, the vhir has appointed a data protection officer, whose contact details are dpd@ticsalutsocial... qualificationsrequired:university...
Manager - governance, risk & compliance en barcelona
Participarás en proyectos de la mano del compliance officer de la compañía con el objetivo de definir modelos de control que faciliten el cumplimiento y el...
Abogado/a senior de compliance
Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado senior para cumplimiento normativo (compliance), cuyas funciones son las siguientes:-...
Position summarywe are looking for a project manager officer to be located in badalona (barcelona)... conduct periodic reviews and audits to assess pmo standards...
Collect market information and data for salary benchmark update and maintain an accurate database of personal records, leave and attendance ensure all c&b practices...
Recruitment and selection officer (based in any ocba hub)
Drafting compliance reports and reporting... participate in the selection process revision and development/ improvement... b) field filtering candidates who have...
Com join our growing team as an operations governance officer in vilnius... your future responsibilities reporting to the operations governance manager, we are...
Technical solutions - clients & compliance
be tech, be healthy_ se acabaron las excusas... personas que buscancrecer, pero, sobre todo, mejorar el entorno de los empleados delgrupo... área: clients & complianceubicación:...
Accounting & tax officer - madrid
Tus futuras responsabilidades: como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...
¿Quieres encontrar trabajo?
¿Quieres encontrar trabajo?
