TRABAJO CONSULTOR COMPLIANCE OFFICER BARCELONA, BARCELONA
(32 ofertas de trabajo)
Listado de trabajos de Consultor compliance officer en Barcelona, Barcelona
Compliance officer (m/f/d)_362 | barcelona, es
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...
Accounting & tax compliance officer
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...
Accounting & tax compliance officer
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...
Consultor/a contable y fiscal (senior accounting and tax compliance)
Preparación de las obligaciones fiscales recurrentes de los clientes (iva, irpf, impuesto de sociedades…) y de otros tributos que adicionalmente deba presentar (iae…)...
Technical officer for the drug screening platform (ref. cf/)
Employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona seeks to recruit a highly motivated technical officer...
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Research officer for the mass spectrometry & proteomics core facility (ref. cf/)
Good working conditions: employed in compliance with spanish legislation and regulations under a full-time contract... irb barcelona seeks to recruit a dedicated...
Evinova - data protection officer
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...
Administrative accountant -travel officer
Key duties bank liquidations: manage bank liquidations and reimbursements for staff travels in compliance with regulatory requirements... we value diversity of experiences...
Chief information security officer (ciso) / head of security
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...
Recruitment and selection officer (homebased) job details | medicossin
Drafting compliance reports and reporting... c) external recruitment focal point for hq recruitment with external recruitment services for complex selection processes...
Construction and facility management officer | crg online recruitment portal
Coordinate with multidisciplinary teams to ensure compliance with technical, safety, and biosafety regulations... please, check out our recruitment policy the...
Consultor/a de precios de transferencia
Desde el área de transfer pricing & value chain analysis acompañamos a nuestros clientes en sus operaciones y estructuras internacionales, desde el diseño, planificación...
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