Trabajo consultor compliance Barcelona. Se encontraron 2691 las vacantes nuevas en esta región

GESTOR/A COMPLIANCE GRUPO - GESTIÓN FILIALES

CaixaBank , Barcelona, hace un mes

... gestión de los riesgos de Compliance en aquellas filiales que cuentan ... , que no siendo liderados por Compliance Grupo, está involucrado o afectado. ... , así como en unidades de Compliance, gestión y control de riesgos. ...

Senior Compliance Manager AML

Kantox , Barcelona, hace 2 meses

... policy development, including AML compliance. Achieve complete compliance management systems in accordance with ... experience as a Senior Compliance Officer or in a similar ... AML audits, ensuring compliance with regulatory requirements and facilitating ...

Gestor/a Compliance Grupo Gestión Filiales

CAIXABANK , Barcelona, hace 2 meses

... con el modelo corporativo de Compliance. ¿Qué proyectos desarrollamos? Las principales ... , que no siendo liderados por Compliance Grupo, está involucrado o afectado. ... , así como en unidades de Compliance, gestión y control de riesgos. ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace un mes

... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o consultores Formació universitària de Dret, ADE, ...

Associate Corporate Counsel, Contracts & Compliance

Entrepreneur's Organization , Barcelona, hace 2 meses

... Corporate Counsel, Contracts & Compliance will also provide administrative support ... privacy law and compliance, corporate and human resources compliance issues, and other legal issues ... of Legal Affairs & Compliance to facilitate legal team’s provision ...

Consultor Negocio Hipotecario (Islas Baleares)

Engel & Völkers España Staff , Palma, hace un mes

... y pasión. Buscamos incorporar un CONSULTOR DE NEGOCIO FINANCIERO en Palma ... financieros (producto hipoteca) dirigidas a consultores inmobiliarios y cliente final. ● Seguimiento ... y de confianza con los consultores inmobiliarios a su cargo. ● Supervisar ...

Director, People Operations, Technology & Compliance Berlin, Berlin, Germany

Bitpanda GmbH , Barcelona, hace 2 meses

... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...

Head of Seller Engagement, EU 3P Tax & Trade Compliance

ENGINEERINGUK , Barcelona, hace un mes

... selling in EU and makes compliance the primary barrier to SP launches in the region. Environmental Compliance manages all regulation Sellers have ... engagement communication strategy for environmental compliance regulations - Define and track the ...

Director, People Operations, Technology & Compliance Barcelona, Spain

Bitpanda GmbH , Barcelona, hace 2 meses

... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...