Trabajo compliance officer en España. Se encontraron 3708 las vacantes nuevas en esta región

• Swissport
• ES, , , España, ES, Madrid, Community of Madrid
• hace 4 días

... safeguard our reputation by assuring compliance of the company in all areas. You report to the senior compliance officer. Tasks & Responsibilities Support and lead ...

• Allianz Technology SE Spain Branch
• , Barcelona,
• hace 2 días

... organization in maintaining an effective compliance culture. Advising the Relationship Managers and Local Compliance Officers on assigned Compliance topics. Local Compliance Officer: Support the rollout and implementation ...

• AMEX
• , Madrid,
• hace 28 días

... data or other records of compliance activities, in a form to be agreed with the Compliance Officer, so that compliance-related information is readily available ...

• Leroy Merlin España
• , Alcobendas,
• hace 18 días

... en búsqueda de un a Compliance Officer para integrarse dentro del Departamento ... . Trabajará junto al equipo de compliance officers  en dependencia del Director de ... o corregir aspectos ética y compliance, blanqueo de capitales y protección ...

• Leroy Merlin
• , Madrid,
• hace 18 días

... en búsqueda de un a Compliance Officer para integrarse dentro del Departamento ... . Trabajará junto al equipo de compliance officers  en dependencia del Director de ... o corregir aspectos ética y compliance, blanqueo de capitales y protección ...

• VHIR
• , Barcelona,
• hace 10 días

... . This unit ensures the regulatory compliance in all institutional acts, especially ... are: to ensure the regulatory compliance in all institutional acts, especially ... years of experience working as Compliance officer. Knowledge of anti-fraud and ...

• Allianz Technology SE Spain Branch
• , Barcelona,
• hace 2 días

... Development: Create and enforce compliance policies, standards, and procedures. Ensure ... . Develop best practices for compliance management and governance. Collaboration and ... assess and improve the compliance framework and processes. Participate in ...

• Johnson and Johnson
• , null,
• hace 11 días

... .jnj.com . As the Commercial Compliance Manager for Italy and Iberia, ... agent, balancing business needs with compliance requirements. Why Join Us? If you are passionate about driving compliance within a business that values ...

• Johnson and Johnson
• , null,
• hace 11 días

... .jnj.com . As the Commercial Compliance Manager for Italy and Iberia, ... agent, balancing business needs with compliance requirements. Why Join Us? If you are passionate about driving compliance within a business that values ...

• Norgine
• , Madrid,
• hace 15 días

... to its operations, including compliance with rules and regulations applicable. ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ... regulations or RCU requirements COMPLIANCE & CONDUCT: Adhere strictly to local ...