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

Accounting Analyst

Exoticca , Barcelona, hace un mes

... self-motivated, well-organized Accounts Analyst to become an integral member ... invoices to ensure accuracy and compliance with company policies. Identify and ... made with corporate cards for compliance and accuracy. Follow up on ...

Salesforce Analyst (Sales IT Team), Barcelona

Semrush , Barcelona, hace un mes

Salesforce Analyst (Sales IT Team) en Barcelona. ... chance. This is our Salesforce Analyst role for those who strive ... further developing into a systems analyst role Not required but a ...

Senior Data Analyst / Data Scientist, 100% En remoto

Semrush , Barcelona, hace un mes

Senior Data Analyst Data Scientist en 100% En ... is our role Senior Data Analyst Data Scientist for those who ... in mentoring and guiding data analysts - Experience in managing complex data ...

Senior Product Analyst - Spain Remote

Cimpress/Vista , Barcelona, hace un mes

... -functional team includes product owners, analysts, technologists, data engineers and more – ... data. You will be an analyst supporting multiple product teams, partnering ... looking for a driven Senior Analyst who has a consulting attitude, ...

GRC Software Implementation Sénior Consultant

SEIDOR , Barcelona, hace 8 días

... to evaluate the effectiveness of compliance programs and controls. Training and ... to use the software for compliance requirements, ethical practices, and risk ... prepare and present risk assessments, compliance reports, and audit findings to ...

Junior Legal Counsel

Ogury , Barcelona, hace un mes

... update internal stakeholders on compliance requirements. Commercial Contracts: Provide legal ... in developing and maintaining compliance programs and training for employees. ... support legal and regulatory compliance. Communicate effectively with internal and ...

Corporate Security Lead

Wallbox , Barcelona, hace un mes

... management of governance, risk, and compliance in terms of information security. ... who can successfully manage compliance audits and lead the adaptation ... Manage and lead successful compliance audits including ISO27001, TISAX, CyberEssentials ...

Corporate Security Lead

Wallbox , Barcelona, hace un mes

... management of governance, risk, and compliance in terms of information security. ... who can successfully manage compliance audits and lead the adaptation ... Manage and lead successful compliance audits including ISO27001, TISAX, CyberEssentials ...

Head of Global Service Operations

Unilabs , Barcelona, hace un mes

... , managing vendors, ensuring risk and compliance, and driving continuous performance improvement. ... practices and industry standards. Governance & Compliance Management Ensure compliance with IT governance, risk management ...