Trabajo monitoring compliance Barcelona. Se encontraron 2354 las vacantes nuevas en esta región

GESTOR/A COMPLIANCE GRUPO - GESTIÓN FILIALES

CaixaBank , Barcelona, hace 2 meses

... 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. ...

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 ...

Associate Director for Information Security and Compliance, M&A Team

Advanced Accelerator Applications (Italy) - S... , Barcelona, hace 2 meses

... ) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines we deliver to M& ... applicable legal requirements. Ensure monitoring of information risk and proactive ...

Associate Director for Information Security and Compliance, M&A Team

Novartis Farmacéutica , Barcelona, hace 2 meses

... ) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines delivered to M&A ... applicable legal requirements. Ensure monitoring of information risk and proactive ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace un mes

... 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, ...

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

ENGINEERINGUK , Barcelona, hace 2 meses

... 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 ...