TRABAJO LOCAL COMPLIANCE OFFICER BARCELONA, BARCELONA

compliance officer (m/f/d)_362... • compliance reporting incl... the local compliance officer is responsible for the local implementation and oversight of allianz...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... we serve a diverse array of local and international...

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...

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...

Updating and maintaining the compliance risk map...   developing, implementing and managing the organization’s compliance program and the company’s ethics and...

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...

Draft compliance committee minutes, presentations, and reports... support the creation, review, and adaptation of compliance policies and procedures...

We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin...

Ensure compliance with labor laws and collective agreements, and act as an internal expert on legal hr matters... help maintain and improve processes related to...

Responsibilities:identify, assess, monitor, and control compliance risks associated with the company’s current and proposed future business activities...

We are looking for an experienced professional in it risk management and compliance to join a global is/it risk and compliance team... we are looking for a junior-mid...

Implementar y monitorear el programa local de ética y compliance... como medical, ethics & compliance manager, tu misión será liderar la estrategia médico-científica...

Key duties bank liquidations: manage bank liquidations and reimbursements for staff travels in compliance with regulatory requirements... we value diversity of experiences...