Trabajo compliance aml Barcelona. Se encontraron 1627 las vacantes nuevas en esta región

Senior People Relations Partner – Spain

  • Criteo
  • , Barcelona,
  • hace 14 días

... with a focus on Spanish Compliance frameworks. This role offers a ... may help them drive some compliance topics, or other global initiatives. ... -paced, ever-changing environment where compliance and risks are managed keeping ...

es.talent.com

Refrigeration Specialist , Amazon Maintenance Operation Centre (EU AMOC)

  • Amazon Spain Fulfillment, S.L.U.
  • , Gelida,
  • hace 16 días

... disruptions to operations while ensuring compliance with maintenance schedules and best ... implement innovative solutions and technologies.- Compliance and Safety: Ensure that all ... . - Conducting regular audits to verify compliance and address any gaps or ...

es.talent.com

Manager, Sanctions Control & Ownership (SCO)

  • DOW JONES
  • , El Prat de Llobregat,
  • hace 15 días

... Control & Ownership, Risk & Compliance ResearchAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research ... Dow Jones Risk & Compliance. You will report to the ...

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Forklift Driver

  • NOVARES
  • , Igualada,
  • hace 15 días

... and storage of products, in compliance with standards Main Missions1 - Manage ... the loading of lorries in compliance with the loading plan- Check ... used- Comply with and ensure compliance with safety rules regarding flows ...

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Seller Engagement Associate with French, Seller Engagement

  • Amazon Spain Services, S.L.
  • , Gelida,
  • hace 15 días

... the forefront on Selling Partners’ compliance, starting with educating them on ... in the case of non-compliance. The person in this role ... help selling partners identify their compliance needs and guiding them through ...

es.talent.com

Quality Assurance Specialist

  • Galderma
  • , Barcelona,
  • hace 16 días

... product release activities in compliance with regulatory requirements and global ... data integrity, and regulatory compliance. Key Responsibilities Release Activities: Oversee ... of quality data. Regulatory Compliance: Stay abreast of regulatory requirements ...

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AWS Architect, hibrido

  • Social You
  • Barcelona, Barcelona,
  • hace 17 días

... customer non-functional requirements. The compliance and security of our public ... deliver security by design and compliance by design. Delivering efficiencies in ... resulting in greater stability and compliance of production environments Required technical ...

www.tecnoempleo.com
Entre 48000 Euros y 54000 Euros Bruto/año

Manager, Sanctions Control & Ownership (SCO)

  • Dow Jones
  • , Barcelona,
  • hace 17 días

... Control & Ownership, Risk & Compliance ResearchAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research ... Dow Jones Risk & Compliance. You will report to the ...

es.talent.com

Tax Senior Associate

  • Bayer
  • , Barcelona,
  • hace 19 días

... local tax activities regarding Tax Compliance (including Indirect & Direct taxes), Tax ... the following: Support managing tax compliance processes (CIT, Tax Accounting, VAT, ... new legislation affecting the tax compliance of the countries in scope. ...

es.talent.com
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