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

Legal Advisor

Lakmé , Sant Just Desvern, hace un mes

... archivando los documentos correctamente. 4. Compliance Supervisar el cumplimiento de las normativas de Compliance en la empresa , asegurando que ... e impartir formaciones internas sobre Compliance, GDPR y otras políticas empresariales , ...

Denied Party Screening Specialist

TD SYNNEX , Barcelona, hace 17 días

... the role:In our Global Compliance department we are looking for ... and regulationsMain Responsibilities:Support Regulatory Compliance teamResponsible for the screening on ... directed by TD SYNNEX Regulatory Compliance policies-regulations.Escalation to managers ...

HR & Talent Development Intern – Bali-Based

gEMINO AI , Barcelona, hace un mes

... .   3. HR Policy & Compliance:       •    Support the development and implementation ... procedures.     •    Help ensure legal compliance in all HR matters and ...  •    Exposure to employment laws, compliance, and HR software in a ...

Chief Financial Officer

Zinklar , Barcelona, hace 13 días

... . Manage bookkeeping and tax compliance across multiple geographies. Consolidate financial ... within the group. Ensure compliance with legal and regulatory requirements ... ensure best practices. Corporate Governance & Compliance: Ensure that all legal and ...

Premium Cocktail Bar Director

Ennismore , Barcelona, hace 7 días

... -day operations, staff training, managing compliance and ensuring health and food ... of Food Safety Management of compliance Management of maintenance Analyse sales ... within food & beverage areas, ensuring compliance among staff Prepare monthly management ...

Kyara Beverage Director

Hosco , Barcelona, hace un mes

... -day operations, staff training, managing compliance and ensuring health and food ... of Food Safety. Management of compliance. Management of maintenance. Analyse sales ... within food & beverage areas, ensuring compliance among staff. Managing budget. Prepare ...

Head of Digital Workplace & Collaboration

Werfen , Barcelona, hace 22 días

... policies, and standards to ensure compliance with regulatory requirements, data security ... to governance policies, addressing any compliance issues or security vulnerabilities proactively. ... Responsibility for the team´s compliance in terms of training, and ...

Director of Legal

Seqera , Barcelona, hace un mes

... our external legal advisors, ensuring compliance with laws and regulations in ... . Corporate governance: you will ensure compliance with laws and regulations in ... locations, etc. Employment law: ensure compliance with local laws for all ...

Commercial Legal Counsel Western Markets

FunPlus , Barcelona, hace un mes

... 5-8 years transactional, contractual, compliance and corporate legal experience in ... of commercial and corporate agreements, compliance legal risk management related local ... , contractual, corporate, organisational and compliance needs of our games and ...

Director, Environmental, Social & Governance (ESG)

Platform.sh , Barcelona, hace un mes

... , and automated security and compliance with an all-in-one ... annual ESG reporting, ensuring compliance with international standards and regulations ... . Knowledge of environmental legislation, compliance standards, and certification processes relevant ...

Head of Legal - Spain

Docplanner , Barcelona, hace 19 días

... contracts and corporate to regulatory compliance, particularly in the healthcare and ... contracts, and licensing agreements. Regulatory Compliance: Ensure compliance with healthcare regulations, data privacy, ...

HEAD OF SITE ENGINEERING & MAINTENANCE

MCR International , Barcelona, hace 7 días

... aligns with site needs. Compliance & Safety: Adhere to all applicable ... hazard prevention. Transversal Responsibilities: Team Compliance: Guarantee that your team follows ... management initiatives. Safety & Quality: Ensure compliance with all HSE and Quality ...