Trabajo regulatory compliance officer Barcelona. Se encontraron 5865 las vacantes nuevas en esta región

▷ (Aplica Ya) Local & Central Compliance Officer

Allianz Popular SL. , Barcelona, hace 11 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 ...

Local & Central Compliance Officer

Allianz Technology SE Spain Branch , Barcelona, hace 5 días

... business, providing training to Local Compliance Officers to enhance their understanding of Compliance topics. Monitor EU-wide regulatory developments for assigned Compliance topics and support the organization ...

Compliance Officer

Alea , Barcelona, hace 4 días

... external partners. The Compliance Officer plays a critical role in ensuring regulatory compliance and risk management, with specific ... Maintenance : Monitor compliance to maintain all existing licenses, ensuring all regulatory requirements are met.AML CFT ...

Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Sant Just Desvern, hace 4 días

... improvement of governance, risk and compliance related services and capabilities.Supports BT compliance with legal and regulatory requirements and adherence to internal ...

Sr. Analyst, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 7 días

... improvement of governance, risk and compliance related services and capabilities.Support BT compliance with legal and regulatory requirements and adherence to internal ...

Head Of Regulatory Compliance (Eu Branches)

Revolut , Barcelona, hace 4 días

... .G. Legal, Risk, BSA AML officer, etc.) and external (e.G. regulators, advisors, partners, etc.) stakeholders as requiredWhat youll need* 8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator* Experience in ...

Compliance Officer Igaming Legal & Compliance ️ · Barcelona ·

Alea , Barcelona, hace 14 días

... external partners. The Compliance Officer plays a critical role in ensuring regulatory compliance and risk management, with specific ... Maintenance : Monitor compliance to maintain all existing licenses, ensuring all regulatory requirements are met.AML CFT ...

Senior Regulatory Affairs Engineer (Pre-Market)

AbleCloset , Barcelona, hace 4 días

... understand existing and or new regulatory requirements guidelines and standards as they relate to company products and procedures.Ensure regulatory compliance to global requirements and company ...

Regulatory Affairs Lead

TN Spain , Barcelona, hace 11 días

... role reports to the CHC Regulatory Affairs WE HEAD. The Regulatory Affairs Lead ES is responsible for leading supporting the local CHC Regulatory team, ensuring compliance of the existing CHC portfolio, ...

Compliance Manager - Export Control Officer (m/f/d)

Allianz Technology SE Spain Branch , Barcelona, hace 18 días

... senior management and local compliance officers, to resolve export control issues and ensure company-wide compliance alignment. Maintain appropriate due diligence and internal record-keeping to comply with regulatory requirements. Review, assess, and ...

Compliance Manager

Clarivate , Barcelona, hace 4 días

... experience focused on corporate and regulatory ethics and compliance matters including anti-corruption, anti- ... the company.A passion for compliance and willingness to continue strengthening compliance skillset.What will you be ...

Global Ethics And Compliance Analyst

TN Spain , Barcelona, hace 11 días

... support the broader Ethics and Compliance program, including the opportunity to ... lead on global Ethics and Compliance projects and change management initiatives. ... their experience in Ethics and Compliance, with broad exposure to every ...

Senior Director/Director, Global Regulatory Affairs, Barcelona

JR Spain , Barcelona, hace 7 días

... in the roles asSenior Global Regulatory Affairs DirectororGlobal Regulatory Affairs Director. These roles can ... experience or equivalent of regulatory drug development including working on ... in several areas within regulatory affairs, e.G. Global, European, ...

Assurance Compliance Officer

Zurich Australian Insurance Ltd. , Barcelona, hace 4 días

... a por la función de Compliance que desarrolle las funciones asociadas ... en los distintos ámbitos de Compliance, reportando directamente a la Chief Compliance Officer de Zurich en España.Tu ... los miembros del equipo de Compliance local, así como a nivel ...

Regulatory Compliance Manager (Quality Control)

Revolut Ltd , Barcelona, hace 4 días

... and deliverables created by Escalation officers, RegCompliance SMEs, and Compliance Managers across 1LOD and 2LOD.What youll need4+ years of experience working in Regulatory Compliance across the three lines of ...

Compliance Operations Manager

Galderma , Barcelona, hace 4 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 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 ...

Regulatory Affairs Associate

TN Spain , Barcelona, hace 11 días

... Strategist is responsible for regulatory aspects related to clinical trial regulatory submissions in alignment with the ... and managing clinical trial regulatory strategy for biologics, executing clinical trial regulatory activities in alignment with agreed ...

Head Of Compliance & Data Protection

Free Now , Barcelona, hace 7 días

... , balancing regulatory compliance with business needs, we would ... and corporate compliance regulations.Monitor, enhance, and develop the Compliance Management System (CMS) to effectively mitigate risks.Stay ahead of regulatory changes (e.G., GDPR, CSRD ...

CAMO Compliance Auditor

Vueling , Viladecans, hace 8 días

... national and international standards, maintaining regulatory compliance. Suppliers and Contractors: To conduct ...