TRABAJO COMPLIANCE OFFICER JUNIOR BARCELONA, BARCELONA

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

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

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...

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

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

Pre-selection: determination of compliance with the minimum requirements of the offer... lcf/bq/pi25/ (id: call for junior leader postdoctoral fellowships from the...

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...

Strong drive to exceed performance targets in productivity, customer satisfaction, and compliance... danish junior campaign specialist - hybrid (barcelona, spain)...

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...

Double tax treaties) in support of tax compliance... position snapshot   location:   esplugues de llobregat (barcelona, spain) company:  nestlé global services spain...

German speaking junior campaign specialist barcelona, spain salary: € gross/year + bonus = up to € including bonus purpose of the role: in this role, you will partner...

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

• ensure processes align with current tax policies and compliance standards... the project!as a junior tax accountant, you will be responsible for the accurate calculation...

Tasksas a junior accountant, you will work closely with experienced colleagues across finance and operations... we are on the lookout for a junior accountant with...