Trabajos de Compliance Officer

Centro, Comunidad de Madrid, Spain

Support the compliance program to meet the regulatory framework requirements enacted in Europe, and provide ongoing compliance support with alignment towards Morningstar Sustainlytics’ policies and procedures... Compliance Officer ofertas de empleo...

en: jobleads.es - hace 2 días

Barcelona, Cataluña, Spain

Are you legally authorized to work in the country this job is located? ✱ Which location are you applying for? What is your country of residence ? ✱ Current company Compliance Officer ofertas de trabajo...

en: jobleads.es - hace 4 días

onhunters - A Coruña, Galicia, es

Evitar penalizaciones, eliminación de producto y sobre todo bloqueo de cuentas. -Encargado/a de garantizar que se cumplan todas las obligaciones, normas y requisitos en todas las áreas y procesos que se... chief compliance officer...

en: es.talent.com - hace 9 días

Crédit Agricole CIB - Madrid, Comunidad de Madrid, Spain (+1 ubicación)

You will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · GDPR matters: support with REGIS review and DPIA on... senior compliance officer...

en: jobleads.es (+1 fuente) - Hace más de 30 días

Page Personnel - Almería, Andalucía, Spain

Investigar cualquier irregularidad informada y proponer acciones correctivas. Título universitario en Contabilidad, Finanzas o Derecho. Proporcionar formación en cumplimiento a los empleados. compliance officer barcelona...

en: jobleads.es (+3 fuentes) - hace 4 días

Commerzbank AG Spain - Madrid, Community of Madrid, es

This in-depth knowledge, combined with our financial expertise, allows us to provide extensive services to both German companies, with presence in Spain, and international companies with activities in... compliance officer madrid...

en: es.talent.com - hace 5 días

Valencia, Comunidad Valenciana, Spain

FundRock LIS, a leading third-party Management Company and Alternative Investment Fund Manager (AIFM) in Luxembourg with more than 100 professionals and over 200 Alternative Investment Funds (AIF) on our... tax compliance officer...

en: jobleads.es - hace 4 días

Madrid, Comunidad de Madrid, Spain

col-wideJob Description:What's your mission?For the Spanish Branch, We are looking for a Compliance Officer who will be assisting the Head of Compliance in ensuring the company is conducting its business... compliance officer 149675...

en: jobleads.es - hace 6 días

Volotea - Barcelona, Catalonia, es

What you will do: Conduct Audits and Inspections internally to the Maintenance and Engineering Management or externally to VOLOTEA contractors and subcontractors.Issue Audit Reports identifying and recording... chief compliance officer...

en: es.talent.com - hace 3 días

Barcelona, Cataluña, Spain

Hands-on experience in identifying accounts that require further investigation and taking action to obtain the information required. Work cross-functionally across multiple teams to ensure execution against... compliance officer h m...

en: jobleads.es - hace 6 días