TRABAJO AML COMPLIANCE OFFICER BARCELONA, BARCELONA

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

· assist in the annual review of compliance deliverables (including but not exclusively aml risk assessment, terrorist financing risk assessment, aml cft risk appetite...

Com       job description alter domus (“ad”) is seeking a compliance officer to assist and support the company’s financial crime processes and other compliance initiatives...

Experiencia mínima de 8-10 años en unidades de compliance en ámbito bancario... compliance officer   entidad financiera, con sede en barcelona, busca incorporar...

Com       your future responsibilities: as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Comyour future responsibilities:as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona seeks to recruit a highly motivated technical officer...

Good working conditions: employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona seeks to recruit a dedicated...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Monitor any regulatory changes on a group level and advise senior management and head of compliance on any necessary changes;advising the head of compliance and...

As part of a small legal and compliance team, the role reports directly to the evinova chief legal and compliance officer (“clco”), working closely with the evinova...

Key duties bank liquidations: manage bank liquidations and reimbursements for staff travels in compliance with regulatory requirements... we value diversity of experiences...

Monitor subsidiary compliance with group policies, legal and regulatory frameworks... capable of leading security audits, penetration tests, bcp/drp, and compliance...

Reduce administrative and financial risks by proactively identifying potential compliance issues and implementing corrective actions... facilitate seamless communication...

compliance & governanceensure full compliance with employment laws across all operating regions... the rolethe chief people officer will join the executive leadership...

compliance & risk management ensure compliance with accounting standards, tax laws, and applicable financial regulations... financial operations & controls oversee...

Drafting compliance reports and reporting...   c) external recruitment focal point for hq recruitment with external recruitment services for complex selection processes...

Coordinate with multidisciplinary teams to ensure compliance with technical, safety, and biosafety regulations...   please, check out our recruitment policy the...