TRABAJO COMPLIANCE OFFICER JUNIOR BARCELONA, BARCELONA

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

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

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...

To be successful as a junior compliance specialist, you should be able to:identify compliance issues... ensuring and mantaining compliance for solutions in scope...

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... your role & our team irb barcelona seeks to recruit a highly motivated...

In this role, you will contribute to safeguarding sensitive information, ensuring compliance with data protection regulations, and supporting their mission to deliver...

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...

Business analyst iam compliance & audit specialist (m/f/d)... as the business analyst iam compliance & audit specialist, you will play a critical role in...

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...

The due diligence officer will work closely with cross-functional teams, including relationship managers, legal teams, and compliance officers, to facilitate informed...

Employed in compliance with spanish legislation and regulations under a full-time contract... we are seeking a dedicated research officer to strengthen our core...

Reduce administrative and financial risks by proactively identifying potential compliance issues and implementing corrective actions... we will also value demonstrable...