Trabajos de Compliance Manager

Spain

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending... Compliance Manager ofertas de empleo...

en: jobleads.es - hace 2 días

Spain

This person adds value to the organization on the grounds it is also in charge of documental and change order module system improvements, so as they both meets their related standards. The overall role... Compliance Manager ofertas de trabajo...

en: jobleads.es - hace 2 días

Corporation Service Company - es

Verificar documentos de clientes sobre identificación, origen de riqueza, origen de fondos y trazabilidad de fondos, analizar y asesorar sobre liquidación. ¿Qué habilidades técnicas, experiencia y cualificaciones... it security compliance manager...

en: es.talent.com - hace 10 días

Barcelona, Cataluña, Spain

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology... compliance manager logistic...

en: jobleads.es - hace 3 días

Badalona, Cataluña, Spain (+1 ubicación)

Continuous further development of the customs and foreign trade-specific area of responsibility with regard to compliance, effectiveness and efficiency, including the creation of technical concepts, initiation... risk compliance manager...

en: jobleads.es - hace 5 días

Amazon Spain Services, S.L. - Madrid, Community of Madrid, es

Our goal is to exceed the expectations of all our customers by ensuring that their orders, no matter how large or small are delivered where and when they need them, as quickly, accurately, and cost effectively... transportation risk compliance manager...

en: es.talent.com - hace 10 días

Centro, Comunidad de Madrid, Spain

Prime Video is a premium streaming service that offers customers a vast collection of TV shows and movies - all with the ease of finding what they love to watch in one place. We offer customers thousands... audit compliance manager logistic...

en: jobleads.es - Ayer

Sant Quirze del Vallès, Cataluña, Spain

En ZITRO somos referentes en la industria del juego a nivel mundial. Desde su creación en 2007 no hemos parado de crecer y expandirnos por todo el mundo. ¿Nuestro secreto? Una apuesta constante en investigación... compliance manager online fraud prevention...

en: jobleads.es - hace 3 días

Ortigas, Asturias, Spain

Welcome to MegaXcess IT Solutions Inc., where we are on a mission to revolutionize the online gambling industry, one nation at a time. Our core mission revolves around bringing about transformational change... compliance manager logistic...

en: jobleads.es - hace 2 días

Madrid, Comunidad de Madrid, Spain

_The Search Group is a Risk and Research Consultancy Firm with a strong presence globally particularly in Europe and East Asia. Our global clients rely upon us for all levels of enhanced We also assist... compliance manager europe...

en: jobleads.es - hace 5 días