Trabajo compliance aml Barcelona. Se encontraron 2301 las vacantes nuevas en esta región

Regulatory Business Advisory Senior Analyst

  • 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... ensuring a timely and consistent compliance with such interactions and the ...

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Compliance Relationship Manager

  • Allianz
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... Reporting to Allianz Technology Chief Compliance Officer Regular and structured involvement ... year of experience in a Compliance function, ideally leadership experience in Compliance Excellent understanding of a state- ...

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Security Compliance Analyst

  • Scopely
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... provide guidance and support with compliance, policy, and regulatory matters Research ... least 1 year in a compliance-focused role Proficient in creating ... Familiarity with OneTrust or similar compliance management platforms Strong understanding of ...

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Risk and compliance expert

  • Zurich Insurance Company
  • , Barcelona,
  • hace 10 días

... the successful execution of the Compliance & Risk topics to guarantee a ... implementation and execution of the compliance controls, as a trusted advisor, ... owners. As a Risk and Compliance Expert your main responsibilities will ...

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Crew Back Office & Quality Manager

  • Vueling
  • ES Bajo Llobregat (comarca); Provincia de Barcelona; Cataluña Viladecans, Barcelona , ,
  • hace 4 días

... highest standards of safety and compliance in all activities, mitigating risks ... operations, quality management, or regulatory compliance within the aviation industry is ... SMS (Safety Management Systems) and Compliance Monitoring as per IOSA ORG ...

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Crew Back Office & Quality Manager

  • Vueling
  • , Viladecans,
  • hace un mes

... highest standards of safety and compliance in all activities, mitigating risks ... or findings. Monitor safety and compliance within the Cabin Crew department. ... operations, quality management, or regulatory compliance within the aviation industry is ...

es.talent.com

Regulatory Compliance Officer

  • SeQura
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... update, and mitigate the regulatory compliance risks posed to seQura, and ... , enhancing, and embedding the compliance framework in working with Conflicts ... and recommending remedies to promote compliance. Creating, assessing, and implementing policies ...

es.jooble.org

Regulatory Compliance Officer

  • SeQura
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... update, and mitigate the regulatory compliance risks posed to seQura, and ... , enhancing, and embedding the compliance framework in working with Conflicts ... and recommending remedies to promote compliance. Creating, assessing, and implementing policies ...

es.jooble.org

Specialist International Tax Accounting & Compliance (m/f/d)

  • CYBEX GmbH
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 12 días

... and calculations to ensure compliance with local regulationsAnalyze and interpret ... and calculations to ensure compliance with local regulationsAnalyze and interpret ... international tax accounting and compliance, with good understanding of international ...

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