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

Privacy & Compliance Analyst - English speaker

  • CPM International
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 12 días

... its clients, including policy management, compliance monitoring, training and awareness, and ... and regulatory requirements, the Privacy & Compliance Analyst is instrumental in ensuring ... 9001 and participate in compliance audits and assessments.  Assist in ...

es.jooble.org

HR Compliance Manager - EMEA (Remote)

  • CrowdStrike Holdings, Inc.
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 8 días

... build a global health & safety compliance program in a rapidly-expanding ... responsible for ensuring company compliance with required HR obligations including ... + years’ experience in worker compliance or employment lawExperience independently leading ...

es.jooble.org

IT Licence Audit & Compliance Lead

  • Schneider Electric
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 10 días

... sits within the Ethics and Compliance function of Schneider Electric. The ... of Business to ensure sustainable compliance in anticipation of any future compliance inquiries from vendors and suppliers. ...

es.jooble.org

FUK-396 | Compliance Relationship Manager

  • Allianz
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 10 días

... of Allianz Technology globally. Compliance closely collaborates with other second ... oversightResponsibility for risk based Compliance onsite reviews in communication with ... to Allianz Technology Chief Compliance OfficerRegular and structured involvement in ...

es.jooble.org

Legal Officer

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

... a compliant manner. As a Compliance Officer, you will be responsible ... to develop, implement, and enforce compliance programs and procedures Key Responsibilities: ... with our DPO, coordinate overall compliance with privacy laws affecting the ...

es.jooble.org

Senior Legal Counsel Iberia

  • XL CATLIN
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 8 días

... with various departments such as Compliance, Finance, HR and Tax. You ... Proven professional experience in Legal & Compliance within the insurance sector (either ... Job Field Job Field : Regulatory, Compliance and Risk Schedule Schedule : Full- ...

es.jooble.org

Tax Analyst - EU VAT, 3P VAT OPS

  • Amazon Spain Services, S.L.U. - B76
  • , Gelida,
  • hace 11 días

... responsibility of the European VAT Compliance & Controllership team (VAT C&C) ... responsible for checking the VAT compliance status of our 3P sellers, ... also include some mainstream VAT compliance activities, supporting internal and external ...

es.talent.com

AUDITOR/A INTERN/A COMPLIANCE

  • INTAC VIC Recursos Humans
  • Osona
  • hace 2 días

... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...

intacvic.com

Regulatory & Product Compliance Expert

  • Master Builders Solutions
  • ES Bajo Llobregat (comarca); Provincia de Barcelona; Cataluña Cornellà de Llobregat, Barcelona , ,
  • hace 4 días

... a dynamic, international environment where compliance is paramount? If so, we ... mission will be to ensure compliance for all chemical products worldwide, ... EU location. Key Responsibilities: -Ensure compliance for all chemical products worldwide ...

es.jooble.org

Regulatory & Product Compliance Expert

  • Master Builders Solutions
  • ES Bajo Llobregat (comarca); Provincia de Barcelona; Cataluña Cornellà de Llobregat, Barcelona , ,
  • hace 4 días

... a dynamic, international environment where compliance is paramount? If so, we ... mission will be to ensure compliance for all chemical products worldwide, ... EU location. Key Responsibilities: - Ensure compliance for all chemical products worldwide ...

es.jooble.org
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