Trabajo compliance aml Barcelona. Se encontraron 1634 las vacantes nuevas en esta región

GERENTE COORDINADOR/A DE EQUIPO COMPLIANCE INTERNACIONAL

CaixaBank , Barcelona, hace 14 días

... entre el equipo de Compliance en las sucursales internacionales y Compliance en Servicios Centrales, así como ... de supervisión de riesgos de Compliance en las sucursales internacionales en ... . Asegurar el Reporting en Compliance de cada de las sucursales ...

Senior Compliance Manager AML

Kantox , Barcelona, hace 18 días

... any other policy development, including AML compliance. Achieve complete compliance management systems in accordance with ... (SAR) filing. Proficiency in managing AML audits, ensuring compliance with regulatory requirements and facilitating ...

Finance and Compliance Manager (Equivalent to Nonprofit CFO)

The Institute of Photonic Sciences (ICFO) , Castelldefels, hace 28 días

... . JOB DESCRIPTION The Finance and Compliance Manager at ICFO serves a ... highest level of service and compliance across ICFO. Collaborate closely within ... and vision for finance and compliance. For updated information about ICFO, ...

General Counsel (Legal & Compliance Director) - Gaes | HT-006

Amplifon , Barcelona, hace 28 días

... Counsel (m f d - Legal & Compliance Director). As the General Counsel, ... . Corporate Governance: Guiding and ensuring compliance with corporate governance standards within ... shaping and maintaining a robust compliance culture. Legal Management: Managing and ...

General Counsel (Legal & Compliance Director) - Gaes

Amplifon Group , Barcelona, hace 28 días

... Counsel (M F d - Legal & Compliance Director).As the General Counsel, ... . Corporate Governance: Guiding and ensuring compliance with corporate governance standards within ... shaping and maintaining a robust compliance culture. Legal Management: Managing and ...

Management of Change Specialist

Vueling , Viladecans, hace 7 días

... changes within Vuelings operations, in compliance with aviation safety regulations and ... to change management and regulatory compliance procedures. Ensure that changes lead ... change management processes and compliance. Perform any other responsibility or ...

IT Compliance Lead, EMEIA

Berry Global Inc , Barcelona, hace un mes

... , IT Audit, or IT Compliance, preferably at a Big 4 ... strong understanding of SOX compliance and ITGCs.Ability to lead ... in EMEIA, to ensure compliance with IT policies and control ... status of IT SOX compliance efforts and control effectiveness.Assist ...

AML Manager (Lithuanian speaking)

David Kennedy Recruitment , Barcelona, hace 26 días

... systems in order to automate AML CFT checks; REQUIREMENTS: 5 years of experience in the compliance sphere in licensed companies (payments). ...

AML Manager (Lithuanian speaking)

David Kennedy Recruitment , Barcelona, hace 26 días

... systems in order to automate AML CFT checks; REQUIREMENTS: 5 years of experience in the compliance sphere in licensed companies (payments). ...