Trabajo Regulatory Compliance Analyst Barcelona. Se encontraron 2646 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. ...
    es.talent.com

  • Gestor/a Compliance Grupo Gestión Filiales

    CAIXABANK , Barcelona, hace 3 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. ...
    es.talent.com

  • Quality & Regulatory Lead with German and English

    Babel Profiles S.L , Barcelona, hace 3 meses
    ... where applicable Formulate and implement regulatory affairs and compliance policies and procedures to ensure ...
    es.talent.com

  • Treasury Analyst Settlements

    Adecco , Barcelona, hace 3 meses
    ... to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury Manager Settlements ... settlement responsibilities. The Treasury analyst has a high eye for ... + years in a payment analyst role or similar role Knowledge ...
    es.talent.com

  • Director, People Operations, Technology & Compliance Barcelona, Spain

    Bitpanda GmbH , Barcelona, hace 3 meses
    ... ensuring the company meets all regulatory requirements. As part of the ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...
    es.talent.com

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

    Bitpanda GmbH , Barcelona, hace 3 meses
    ... ensuring the company meets all regulatory requirements. As part of the ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...
    es.talent.com

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 2 meses
    ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o ...
    intacvic.com

  • Associate Corporate Counsel, Contracts & Compliance

    Entrepreneur's Organization , Barcelona, hace 3 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 ...
    es.talent.com

  • Experienced HR Business Partner – Sweden & UK

    Roboyo , Barcelona, hace 2 meses
    ... understanding throughout the organization. Legal & Compliance Advisory: Ensure compliance with UK and Swedish labor laws, providing expert advice to regional leadership and updating policies to stay ahead of regulatory changes and protect both the ...
    es.talent.com

  • Experienced HR Business Partner – Sweden & UK

    Roboyo GmbH , Barcelona, hace 3 meses
    ... understanding throughout the organization. Legal & Compliance Advisory Ensure compliance with UK and Swedish labor laws, providing expert advice to regional leadership and updating policies to stay ahead of regulatory changes and protect both the ...
    es.talent.com