Trabajo Senior Compliance Officer en España. Se encontraron 25676 las vacantes nuevas en esta región

Compliance and Legal Counsel Spain

Novo Nordisk , Madrid, hace 6 días

... team in Madrid as a Compliance and Legal Counsel. Read more ... the company from business ethics, compliance and reputational risks.   You will ... are conducted ethically and in compliance with relevant standards. The department ...

Regulatory Compliance Officer Spain --

Qonto , Madrid, hace 23 días

... the market.As a Regulatory Compliance Officer at Qonto, you will:Act ... Collect as the Head of Compliance and Internal Control, and at KPMG as a Senior Consultant. He also has experience ...

COMPLIANCE & DATA PROTECTION SPECIALIST

Antolin León hace 16 días

... the supervision of the Chief Compliance Officer(CECO) or the DPO, collaborate ... and practices that require compliance activities and assist the Compliance Officer & DPO in his mission and functions.Support in monitoring compliance with the law and with ...

COMPLIANCE & DATA PROTECTION SPECIALIST

Antolin León hace 27 días

... the supervision of the Chief Compliance Officer(CECO) or the DPO, collaborate ... and practices that require compliance activities and assist the Compliance Officer & DPO in his mission and functions.Support in monitoring compliance with the law and with ...

CHIEF GROUP COMPLIANCE OFFICER

Payhawk En toda España hace 14 días

... searching for a Chief Group Compliance Officer to oversee compliance globally ensuring compliance with laws, regulatory requirements, policies, ... experience (10+ years) in a senior compliance role within financial services, fintech, ...

Business Integrity & Compliance Manager

Internetwork Expert , Madrid, hace 14 días

... and Medical teams and their senior management, to ensure that Norgine ... its operations. Promote the company’s compliance principles and values through partnering ... an inspection related to healthcare compliance or regulatory. Experience in process ...

Senior Compliance

50000 55000

ES, Barcelona Ciudad hace 30 días

... de este, y su seguimiento. Senior Compliance|Compañía Internacional Formación requerida: Grado en Derecho y especialización en Compliance. Dominio de Excel , Power Point ...

Associate Director Global Trade Compliance

Organon , Madrid, hace 16 días

... the Regional Operations and Trade Compliance functions. Next to the Associate Director The Global Trade Compliance team consists 4 Senior Specialists. Responsibilities Ensure compliance with all applicable government agencies ...

Finance and Compliance Manager (Equivalent to Nonprofit CFO)

The Institute of Photonic Sciences (ICFO) , Castelldefels, hace 16 días

... highest level of service and compliance across ICFO. Collaborate closely within ... least 5 years in a senior leadership role. Strong knowledge of financial and labor regulations, compliance standards, public competitive grants, and ...

Specialist, Governance, Risk And Compliance

Bunge Iberica SA , Barcelona, hace 23 días

... for Specialist, Governance, Risk and Compliance. In this role you will ... to coordinate Governance, Risk, and Compliance activities with key stakeholders to ... understanding of Governance, Risk and Compliance methodologies.Proven experience implementing IT ...

General Counsel (Legal & Compliance Director) - GAES

Amplifon , Barcelona, hace un mes

... to the Global Chief Legal Officer (Federico Dal Poz). Your tasks : Data Protection and GDPR : Leading the implementation, deployment, and monitoring of data management procedures to ensure compliance with Spanish and EU data ...

Head of Compliance

Dojo 2022 , null, hace 13 días

... , senior management, the board, and the Central Bank, ensuring compliance with obligations and handling regulatory ... Licensed Compliance Officer (LCI) qualifications (or equivalent). Extensive regulatory compliance experience in payments, card schemes ( ...