Trabajo compliance aml Barcelona. Se encontraron 81 las vacantes nuevas en esta región

IT Risk and Compliance Specialist, hibrido

Sin Especificar

Nestle Barcelona, Barcelona, hace 21 días

... the various Security and compliance KPIs and taking action when ... to Security and or Compliance, as well as with other ... meeting the security and compliance standards. We offer you We ... and experience in solving compliance issues. Not a 100 match? ...

Legal and Compliance Specialist (Interim 9 meses)

49000 50000

ES, Barcelona Ciudad hace un mes

... con aspectos legales y de Compliance farmacéutico Mantener los registros relacionados ... Valorable formación de postgrado en Compliance o experiencia en la industria ... una posición legal o de compliance Inglés avanzado Fuertes habilidades analíticas ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace un día

... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...

International Tax Manager

70000 100000

ES, Barcelona hace 27 días

... global tax matters including provision, compliance, VAT, and transfer pricing.You ... , and Legal Counsel to ensure compliance with US GAAP and support ... strong expertise in tax provision, compliance, transfer pricing, and US GAAP, ...

Validation & Compliance Specialist

40000 50000

ES, Barcelona hace 27 días

... the area of Barcelona. Validation & Compliance Specialist for equipment and processes. 🎓 ...

Senior Cybersecurity Consultant, Barcelona

Sin Especificar

Michael Page Barcelona, Sant Cugat del Vallès, hace un mes

... enforcing information security standards and compliance to these standards. Works with ... for projects and ensures project compliance to these requirements. Authors reviews ... businesses with IT, cybersecurity, and compliance needs. Our Company partners with ...

Lead Software Engineer, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 11 días

... design, and security. Model complex compliance rules into reusable, maintainable logic. ... Experience working in regulated or compliance-focused environments. Passion for building ... and scalable solutions with high compliance standards. They are undergoing a ...

Lead Software Engineer

90000 90000

ES, Barcelona hace un mes

... design, and security. Model complex compliance rules into reusable, maintainable logic. ... Experience working in regulated or compliance-focused environments. Passion for building ... and scalable solutions with high compliance standards. They are undergoing a ...

CS Agent (Finnish Speaking) - iGaming - Barcelona

Glitnor Spain, , Barcelona, , , hace 15 días

... as Responsible Gambling, Fraud & Payments & AML to resolve complex issues and ...

CS Agent (Dutch Speaking) - iGaming - Barcelona

Glitnor Spain, , Barcelona, , , hace 15 días

... as Responsible Gambling, Fraud & Payments & AML to resolve complex issues and ...

CS Agent (Danish Speaking) - iGaming - Barcelona

Glitnor Spain, , Barcelona, , , hace 15 días

... as Responsible Gambling, Fraud & Payments & AML to resolve complex issues and ...

French Speaking Customer Support Specialist Digital Advert

TP Spain Spain, , Barcelona, , , hace un día

... submissions requiring language expertise.Content Compliance: Assess reviews based on guidelines; ... + years of experience in legal compliance, trust & safety, or verification, with ...

Dutch speaking Customer Service Representative - Google Ads

TP Spain Spain, , Barcelona, , , hace un día

... all activities are performed in compliance with company policies and procedures. ... high level of accuracy and compliance, upholding our companys standards and ...

German Customer Support Specialist - Digital Advertising

TP Spain Spain, , Barcelona, , , hace un día

... photo submissions requiring language expertiseContent Compliance: Provide responsive phone and email ... + years of experience in legal compliance, trust & safety, or verification, with ...

English Speaking Customer Support Specialist -Digital Advert

TP Spain Spain, , Barcelona, , , hace un día

... photo submissions requiring language expertiseContent Compliance: Provide responsive phone and email ... + years of experience in legal compliance, trust & safety, or verification, with ...

Project Manager Insurance, hibrido

Sin Especificar

GlobalSysInfo Barcelona, Barcelona, hace 5 días

... ensure smooth collaboration and SLA compliance. Drive Agile delivery practices using ... . Ensure that all technical and compliance requirements are met during the ...

Machine Learning/AI Architect, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 6 días

... to push even beyond mere compliance with industry standards such as ... AI infrastructure management and ensure compliance with industry best practices. - Ensure ...

H&S Manager

50000 70000

ES, Barcelona hace 10 días

... workplace safety for employees. Monitor compliance with safety regulations across all ... will be responsible for ensuring compliance with current occupational health and ...

Senior Process Engineer

50000 55000

ES, Barcelona hace 10 días

... manufacturing operations, as well as compliance with regulatory requirements and industry ... , with a commitment to ensuring compliance and delivering high-quality results. ...

Head of Finance

40000 45000

ES, Barcelona hace 10 días

... company performance against KPIs. 🔹 Accounting & Compliance Coordinate with external accountants and ... financial statements, tax declarations, and compliance documentation. Ensure timely and accurate ...