Trabajo monitoring compliance Barcelona. Se encontraron 4947 las vacantes nuevas en esta región

Local & Central Compliance Officer

Allianz Technology SE Spain Branch , Barcelona, hace 8 días

... and providing training to Local Compliance Officers to improve the understanding of Compliance Topics. Monitoring EU wide regulatory developments for assigned Compliance Topics. Supporting the organization in ...

Director Of Marketing

Ennismore , Barcelona, hace 5 días

... continuous improvement within the team.Monitoring : Implement routine monitoring in accordance with the global compliance plan.Training and Improvement Initiatives : ...

Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Sant Just Desvern, hace 5 días

... .Supports the evaluation, prioritization, registration, monitoring, and mitigation of risks and compliance and control deficiencies through collaboration ...

Sr. Analyst, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 5 días

... .Support the evaluation, prioritization, registration, monitoring, and mitigation of risks and compliance and control deficiencies through collaboration ...

Compliance Manager

Clarivate , Barcelona, hace 5 días

... the company.A passion for compliance and willingness to continue strengthening compliance skillset.What will you be ... into the Director, Ethics and Compliance working as part of a team of 4 Compliance professionals based globally.Hours of ...

Compliance Operations Specialist

Galderma , Barcelona, hace 10 días

... will report to the Lead, Compliance & Privacy Operations based in Switzerland. ... Oversee and manage internal Ethics & Compliance customer facing documents and materials ( ... oral) 7+ years of legal, compliance or equivalent business experience in ...

Compliance Operations Specialist

GALDERMA , Barcelona, hace 5 días

... will report to the Lead, Compliance & Privacy Operations based in Switzerland. ... .Oversee and manage internal Ethics & Compliance customer facing documents and materials ( ... oral).7+ years of legal, compliance or equivalent business experience in ...

Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 5 días

... .Extensive knowledge of Sarbanes-Oxley compliance required.Knowledge of Payment Card Industry (PCI) compliance, GDPR compliance preferred.Demonstrated experience in the monitoring and improvement of IT general ...

Quedan 3 Días Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 5 días

... .- Extensive knowledge of Sarbanes-Oxley compliance required.- Knowledge of Payment Card Industry (PCI) compliance, GDPR compliance preferred.- Demonstrated experience in the monitoring and improvement of IT general ...

Head Of Regulatory Compliance (Eu Branches)

Revolut , Barcelona, hace 5 días

... beautiful solution.About the roleRegulatory Compliance is a key team that ... for a Head of Regulatory Compliance wholl lead regulatory compliance efforts in Revolut Bank UAB ... * A professional certificate diploma in compliance, and or a willingness to ...

Compliance Officer Igaming Legal & Compliance · Barcelona ·

Alea , Barcelona, hace 5 días

... and regulatory requirements are met.Monitoring Procedures: Periodically review and monitor existing procedures to ensure compliance with regulatory requirements in relevant ...

Compliance Officer (Spain) (Hybrid)

Vivid , Barcelona, hace 18 días

... The Role Are you a Compliance Specialist with hands-on experience in onboarding and monitoring  SMEs in our branch’s country? ... ) needed for onboarding and ongoing monitoring to ensure compliance with local  AML regulations? Are ...

Fraud & Payments Analyst, Barcelona

JR Spain , Barcelona, hace 5 días

... the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations. ...

Head Of Compliance & Data Protection

Free Now , Barcelona, hace 5 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... Advise senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.Act as ...

Information Security Compliance Monitoring

Allianz Technology SE Spain Branch , Barcelona, hace 6 días

... the Information Security (IS) Compliance self-assessment, tracking and monitoring non-compliances, creating and managing Information Security ... . Lead the ongoing, proactive monitoring and reporting of non-compliances and control deficiencies related to ...

Information Systems Compliance Manager, Barcelona

JR Spain , Barcelona, hace 5 días

... its business processes in compliance with laws and regulations, international ... it achieve maintain the necessary compliance certifications. It requires a background ... challenges involved in driving security compliance initiatives in a software engineering ...

Head Of Compliance & Data Protection

FREE NOW , Barcelona, hace 7 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... Advise senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.Act as ...

Head Of Compliance & Data Protection

FreeNow , Barcelona, hace 7 días

... for a Head of Compliance and Data Protection to lead and oversee compliance and data protection efforts across ... senior leadership on compliance risks, providing practical and strategic ... investigations related to compliance and data protection.* Act as ...

Environmental Compliance Manager (Air / Water / Waste) Viladecans, Espagne

Unilever France , Viladecans, hace 5 días

... Team to drive the Env compliance culture in unity across the globe.Monitoring and Reporting:- Conduct regular internal reviews and audits to ensure compliance procedures are followed.- Prepare and present compliance reports to senior management and ...

▷ 5/3/2025 Environmental Compliance Manager (Air / Water / Waste)

Unilever Brazil , Viladecans, hace 5 días

... Team to drive the Env compliance culture in unity across the globe.Monitoring and Reporting:- Conduct regular internal reviews and audits to ensure compliance procedures are followed.- Prepare and present compliance reports to senior management and ...