Trabajo AML Compliance Analyst Barcelona. Se encontraron 2391 las vacantes nuevas en esta región

Experienced HR Business Partner – Sweden & UK

Roboyo GmbH , Barcelona, hace un mes

... across both countries, ensuring compliance with UK and Swedish labor ... understanding of procedures and compliance. Requirements Professional Characteristics Minimum of ... offboarding, including terminations in compliance with labor laws. Experience in ...

Flight Operations Manuals Engineer

Vueling , Viladecans, hace 14 días

... results and maintain regulatory compliance through thorough preparation and support. ... during audits, reviewing and ensuring compliance with all relevant documentation, and ... is essential to ensure compliance and proper implementation of required ...

Data Privacy Manager

Arbolus Technologies , Barcelona, hace 26 días

... and driving our data privacy compliance program from the ground up. ... , conducting risk assessments, and ensuring compliance with relevant data protection laws ... documentation and maintain records of compliance activities, including reports for internal ...

Associate Director for Information Security and Compliance, M&A Team

Advanced Accelerator Applications (Italy) - S... , Barcelona, hace 7 días

... be rapidly integrated whilst ensuring compliance is maintained. This is a ... (ISC) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines we deliver to M& ...

Head of Seller Engagement, EU 3P Tax & Trade Compliance

Amazon , Barcelona, hace 7 días

... selling in EU and makes compliance the primary barrier to SP launches in the region. Environmental Compliance manages all regulation Sellers have ... engagement communication strategy for environmental compliance regulations - Define and track the ...

Associate Director for Information Security and Compliance, M&A Team

Novartis Farmacéutica , Barcelona, hace 7 días

... be rapidly integrated whilst ensuring compliance is maintained. This is a ... (ISC) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines delivered to M&A ...

Director, People Operations, Technology & Compliance

Bitpanda , Barcelona, hace un mes

... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...

Transition Specialist

Vueling , Viladecans, hace un mes

... , reduced costs, and improved compliance in future projects. Main Responsibilities - ... by aircraft lessors, ensuring compliance with lease terms and maintenance ... , technical acceptances, and regulatory compliance. Finance and Procurement Departments: For ...