Trabajo compliance en España. Se encontraron 9186 las vacantes nuevas en esta región

  • Compliance Counsel

    Bayer , Málaga, hace 4 días
    ... the area of Code Compliance as determined by OM TL ... Specialist. Handle the Integrated Compliance Management for AC & AT as ... Academic degree in Law, Compliance, Business Administration, IT, Information Security, ... in the area of compliance or legal work for an ...
    es.talent.com

  • Compliance Specialist - Spain

    NDAX Canada Inc. , null, hace 15 días
    ... are looking for a skilled Compliance Specialist to support our operations in Spain. As a Compliance Specialist, you will play a ... related field. Proven experience in compliance or regulatory affairs, preferably within ...
    es.talent.com

  • Senior Compliance Manager AML

    Kantox , Barcelona, hace 15 días
    ... 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 ...
    es.talent.com

  • Gestor/a Compliance Grupo Gestión Filiales

    CAIXABANK , Barcelona, hace 15 días
    ... 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

  • Director, Development Management A&C

    MVCI Management SL , Marbella, hace 25 días
    ... on schedule, within budget, in compliance with brand standards and for ... ) on schedule, within budget, in compliance with brand standards and for ... &M and Operations Brand Standard Compliance Assures compliance with Regional and Core “Standard ...
    es.talent.com

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

    *Nombre Oculto* , Madrid, hace 26 días
    ... reports to the Global Chief Compliance Officer - Global Controls. Job responsibilities : ... 10 years of legal or compliance-related experience with a regulated ... . A legal background or a Compliance-related professional certification(s) is ...
    es.talent.com

  • Risk Management & Audit Compliance

    Mercedes-Benz , San Sebastián de los Reyes, hace un mes
    ... experience in risk management, audit compliance, or a related role.· Strong ... (e.g., GDPR) and legal compliance requirements.· Ability to develop, coordinate ...
    es.talent.com