TRABAJO CORPORATE COMPLIANCE OFFICER EXPERIENCE 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...

experience of 5+ years (all options will be evaluated based on the profile)... com       your future responsibilities: as an officer at alter domus, you will be...

experience of 5+ years (all options will be evaluated based on the profile)... comyour future responsibilities:as an officer at alter domus, you will be part of...

Demonstrable experience executing htss... experience using and programming dianthus pico... competitive salary: commensurate with experience and qualifications...

experience in supervision of interns and trainees... competitive salary: commensurate with experience and qualifications... experience in the use of specialized...

You have a university degree in a relevant field, or equivalent experience... assist in corporate fundraising by researching new opportunities and establishing strategic...

experience within a big four firm or in-house compliance function of a multinational company is highly desirable... leveraging leading compliance technology platforms...

experience in travel management tasks... essential knowledge and professional experience experience in accounting and/or financial administration roles...

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...

You have experience working with multi-cultural teams... double tax treaties) in support of tax compliance... 2 years’ experience in accounting or direct tax roles...

Responsibilities develop and implement compliance policies and procedures in accordance with corporate standards and legal (e... experience: 3-5 years in ethics...

experience in financial management for research projects... good knowledge of excel, including experience with pivot tables... we will also value demonstrable experience...

Years’ leadership level workplace or corporate f&b management experience... people management experience is required... we seek a self-motivated individual with...

experience in a hyper-growth stage startup... ​ ​? tasks​ ?supporting corporate lawyers in company formation, governance, and compliance matters...

experience in large corporations or multinational environments... we are looking for an experienced professional in it risk management and compliance to join a global...