TRABAJO SENIOR COMPLIANCE OFFICER SPAIN 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...

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

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

About bsc   the barcelona supercomputing center - centro nacional de supercomputación (bsc-cns) is the leading supercomputing center in spain...

Right now, we’re hiring a senior talent partner to join an exciting new project with a modular compliance platform scaling rapidly across europe, with a new hub...

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...

compliance & governanceensure full compliance with employment laws across all operating regions... support senior leaders in building inclusive, high-performing...

Demonstrated ability to support commercial functions and influence senior stakeholders... advising on employee relations and local labor law matters, ensuring best...

In spain we are more than 5,100 employees within 13 business lines... it has 620 professionals in spain with offices in madrid, barcelona, bilbao and coruña...

Role overview: we are looking for a proactive and experienced senior hr advisor to join our people & culture team in spain... we’re hiring for a senior hr advisor...

We are looking for a senior tech lead    to be part of our it platforms department... position snapshot location: nestlé global tech hub in barcelona, spain  type...

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

senior product designer, risk tech... senior product designer, risk tech... we're looking for a senior product designer to join our platforms & infrastructure...

Monitor subsidiary compliance with group policies, legal and regulatory frameworks... capable of leading security audits, penetration tests, bcp/drp, and compliance...

Summary #li-hybrid primary location: barcelona, spain other locations: ljubljana, slovenia; prague, czech republic... as a senior specialist in process excellence...