Trabajo compliance officer en España. Se encontraron 10096 las vacantes nuevas en esta región

Legal Officer

Softonic , Barcelona, hace 16 días

... a compliant manner. As a Compliance Officer, you will ensure that our ...

IT Compliance Expert, MALAGA

Drees & Sommer , null, hace un mes

... methodically.Proven ability to lead compliance initiatives and work collaboratively with ... with the latest regulations and compliance trends. We offer A growing ...

Trade Compliance Specialist EMEA (m/f/d)

Linde GmbH , null, hace 5 días

... the responsible representative of the Compliance Organisation in the Operating Segment ... system skills relating to Trade Compliance and screening solutions (e.g. ...

Fincrime Compliance Manager (Quality Control)

Revolut , Barcelona, hace 23 días

... created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LODWhat ... in LawExperience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc.Knowledge of sanction and ...

Fincrime Compliance Manager (Quality Control)

Revolut Ltd , Madrid, hace 23 días

... created by Escalation officers, FinCrime SMEs, and Compliance Managers across 1LOD and 2LODWhat ... in LawExperience in a compliance-focused environment, such as a Legal Assistant, Paralegal professional, Compliance Officer, etc.Knowledge of sanction and ...

Director Of Compliance, Privacy

McKinsey & Company , Madrid, hace 23 días

... to the Head of Regulatory Compliance.As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions ...

Management of Change Specialist

Vueling , Viladecans, hace 6 días

... changes within Vuelings operations, in compliance with aviation safety regulations and ... to change management and regulatory compliance procedures. Ensure that changes lead ... change management processes and compliance. Perform any other responsibility or ...

ASESOR JURÍDICO / COMPLIANCE OFFICER (Sector Asegurador) H/M

First hunting, S.L.U , Barcelona, hace 13 días

ASESOR JURÍDICO COMPLIANCE OFFICER (Sector Asegurador) H M Publicada ... trabajo, precisa incorporar: ASESOR JURÍDICO COMPLIANCE OFFICER . Nuestro Cliente ofrece servicios integrales ... las leyes mercantiles y de compliance, asegurando que la empresa actúe ...

Head Of Conflicts And Interest, Global Controls - (US573)

*Nombre Oculto* , Madrid, hace 17 días

... to the Global Chief Compliance Officer - Global Controls. Job responsibilities : The ... consultation with the chief compliance officers. Track and report violations of policies and procedures to Chief Compliance Officers, Senior Management, and or the ...

IT Compliance Lead, EMEIA

Berry Global Inc , Barcelona, hace 27 días

... , IT Audit, or IT Compliance, preferably at a Big 4 ... strong understanding of SOX compliance and ITGCs.Ability to lead ... in EMEIA, to ensure compliance with IT policies and control ... status of IT SOX compliance efforts and control effectiveness.Assist ...

JUNIOR SOURCING & PRODUCT COMPLIANCE OFFICER

En toda España hace 17 días

... a Junior Sourcing and Product Compliance Officer who will be a part of supply chain and product compliance management.In this function, you ... Design & Product Junior Sourcing & Product Compliance Officer Amsterdam, Netherlands Fitting Models Amsterdam, ...

Compliance Officer - Dc-747

Grupo IskayPet , Madrid, hace 23 días

Descripción :Buscamos un una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en ... de experiência en materia de Compliance en una gran organización.- Garantía ...