Trabajo compliance aml Girona. Se encontraron 35 las vacantes nuevas en esta región

  • COMPLIANCE AML RISK MGMT SR ANALYST - C12 - PORT OF SPAIN

    Citigroup El Port de la Selva, Girona hace 7 días
    ... present reports related to AML risk assessments, and monitor AML related issues and escalations Develop approaches action plans to compliance and control issues by weighing ... situations Create and develop AML Compliance Risk Management (ACRM) standards and ...
    www.jobatus.es

  • SENIOR AML-KYC

    RECRUITING Valles Girona hace 3 días
    ... thorough due diligence to ensure compliance with Anti-money Laundering (AML) Know Your Customer (KYC) regulations. ...
    www.jobatus.es

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 22 horas
    ... 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, ...
    intacvic.com

  • STRATEGIC ACCOUNTS ASSOCIATE

    IGT El Port de la Selva, Girona hace 7 días
    ... functional departments (sales, marketing, legal, compliance, finance, PT) • Develop, coordinate and ... for senior management • Support the Compliance Officer (CO) in the maintenance of the site‘s AML CFT programme • Support the CO ...
    www.jobatus.es

  • BRANCH MANAGER - BILINGUAL SPANISH REQUIRED

    KeyBank El Port de la Selva, Girona hace 11 días
    ... for branch operations and compliance by providing direction and guidance ... on operational regulatory procedures, ensuring compliance with operational, security, audit procedures, ... to branch team to ensure compliance of regulatory, security and internal ...
    www.jobatus.es

  • Integrador, 100% En remoto

    Sin Especificar
    Krell Consulting & Training 100% En remoto, 100% En remoto, hace un mes
    ... . Conocimientos Funcionales Deseables Conocimiento en AML particularmente en Sanciones. Otros Requerimientos ...
    www.tecnoempleo.com

  • Associate in Accounting

    fundcraft Holdco S.ar.l , Girona, hace 2 días
    ... financial statement preparation and ensuring compliance with regulatory filings. You will ... of the Senior Associate, ensuring compliance with relevant accounting standards. Handle ...
    es.talent.com

  • ASSISTANT FOOD AND BEVERAGE DIRECTOR

    Hyatt El Port de la Selva, Girona hace 15 días
    ... , budgeting, and training, while ensuring compliance with Hyatt procedures, processes, and ... and beverage offerings.br· Ensure compliance with Hyatt service standards and ...
    www.jobatus.es

  • Client Success Senior Associate

    fundcraft Holdco S.ar.l , Girona, hace 17 días
    ... their fund operations, ensuring efficiency, compliance, and scalability. As a product- ... (TA), Accounting, Payment, Corporate Secretary, Compliance, Marketing & Distribution, Portfolio Management, and ...
    es.talent.com

  • CLINICAL ACCOUNT SPECIALIST 1 (SALT LAKE CITY, OGDEN & PROVO UT) BIOSENSE WEBSTER, INC.

    Salt, Girona hace 21 días
    ... work, including managing account documentation, compliance training requirements, expense reporting, and ... condition.Ensure personal and Company compliance with all Federal, State, local ...
    www.jobatus.es

  • Aroma Essential Unit Manager

    Salve.Inno Consulting , Girona, hace 22 días
    ... trained, motivated, and working in compliance with safety and operational guidelines. ... that the site operates in compliance with both internal policies and ...
    es.talent.com

  • Lab Project Manager

    AL Solutions , Girona, hace 24 días
    ... the highest scientific standards and compliance with international regulations. Responsibilities: Design ... administrative and laboratory tasks in compliance with GEP GLP standards and ...
    es.talent.com

  • HR BUSINESS PARTNER (SPAIN)

    INTAC VIC Recursos Humans Osona hace 22 horas
    ... Group in Spain. Controls the compliance with country regulations and policies. ...
    intacvic.com

  • ADVOCAT/ADA (JUNIOR)

    INTAC VIC Recursos Humans Osona hace 22 horas
    ... calgui establir un pla de compliance a mida per cada client, ...
    intacvic.com

  • Arquitecto cloud Inteligencia Artificial, 100% En remoto

    Sin Especificar
    Serem 100% En remoto, 100% En remoto, hace 2 días
    ... . Conocimiento experiencia obligatorio HP Fortify Compliance y SOX Firewalls ISO 27000 ...
    www.tecnoempleo.com

  • Big Data Developer Scala, 100% En remoto

    Entre 45000 Euros y 60000 Euros Bruto/año
    Michael Page 100% En remoto, 100% En remoto, hace 3 días
    ... . Ensure data security and privacy compliance. Conduct system testing and troubleshooting. ...
    www.tecnoempleo.com

  • FRONT DESK COORDINATOR

    Marriott El Port de la Selva, Girona hace 7 días
    ... clean, hygienic, professional and in compliance with company policies and procedures. ...
    www.jobatus.es

  • Principal Information Security Engineer, 100% En remoto

    Entre 60000 Euros y 72000 Euros Bruto/año
    Babel Profiles 100% En remoto, 100% En remoto, hace 8 días
    ... corporate data policies and ensure compliance with regulations and security policies ...
    www.tecnoempleo.com

  • Consultor de Seguridad senior / CISO, 100% En remoto

    Entre 42000 Euros y 60000 Euros Bruto/año
    Second Window 100% En remoto, 100% En remoto, hace 8 días
    ... seguimientos del Posture Management y Compliance de elementos desplegados. 7. Facilidad ...
    www.tecnoempleo.com

  • ABOGADO/A

    LHH Arbúcies, Girona hace 9 días
    ... de los posibles riesgos.brGestión Compliance.brAtender, responder y apoyar consultas ...
    www.jobatus.es