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

  • GERENTE COORDINADOR/A DE EQUIPO COMPLIANCE INTERNACIONAL

    CaixaBank , Barcelona, hace 3 meses
    ... 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 ...
    es.talent.com

  • Senior Compliance Manager AML

    Kantox , Barcelona, hace 3 meses
    ... 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 ...
    es.talent.com

  • Finance and Compliance Manager (Equivalent to Nonprofit CFO)

    The Institute of Photonic Sciences (ICFO) , Castelldefels, hace 3 meses
    ... . 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, ...
    es.talent.com

  • Management of Change Specialist

    Vueling , Viladecans, hace 2 meses
    ... 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 ...
    es.talent.com