TRABAJO COMPLIANCE OFFICER SENIOR BARCELONA, BARCELONA

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

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...

New legislations and the changing compliance landscape in europe have required amazon to take the forefront on selling partners compliance through education offering...

Nuestro equipo de grcs (governance, risk, compliance & sustainability) busca incorporar consultores, con experiencia en el sector industrial, retail, consumo, media...

Nuestro equipo de grcs (governance, risk, compliance & sustainability) busca incorporar consultores it, con experiencia en el sector industrial, retail, consumo...

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...

Leitat desarrolla proyectos de i+d+i para empresas e instituciones, así como lidera proyectos de investigación con financiación competitiva tanto en el marco de...

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...

Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...

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...

We are looking for a  cyber and digital security senior specialist - network security  to be part of our  it security and compliance  team... first working day...

Ability to present information to a wide variety of internal stakeholders, including senior level leadership... sap cyber security senior specialist we are looking...

Provide expert assessments of compliance risks and propose actionable solutions... assess system compliance with global standards to ensure efficiency and regulatory...

We are looking for a  cyber and digital security senior specialist - physical security  to be part of our  it security and compliance  team... first working day...

Reporting to the labour relations coordinator, and under the supervision of the senior hr officer (payroll coordinator), this person will be responsible for the...