Trabajos de Compliance Officer

Santander - Boadilla del Monte, Community of Madrid, es

The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations... Compliance Officer ofertas de empleo...

en: es.talent.com - Ayer

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Compliance Officer ofertas de trabajo...

en: es.talent.com - hace 22 días

Leroy Merlin España - Alcobendas, Community of Madrid, es (+1 ubicación)

Defensa Corporativa: Colaborar en la implantación, monitorización, supervisión y actualización del modelo de gestión de cumplimiento: Prevención de delitos código penal español, prevención de la corrupción... chief compliance officer...

en: es.talent.com - Hace más de 30 días

OnHires - Barcelona, Catalonia, es

As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection... senior compliance officer...

en: es.talent.com - Hace más de 30 días

Vivid - Barcelona, Catalonia, es

Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised... compliance officer barcelona...

en: es.talent.com - Hace más de 30 días

Humana Spain - Madrid, Community of Madrid, es

Trabajamos en áreas clave como educación, salud, agricultura sostenible, desarrollo comunitario y protección del medio ambiente en más de 45 países. OBJETIVOS DEL PUESTO: La asistencia técnica externa... compliance officer madrid...

en: es.talent.com - Hace más de 30 días

CBT - Barcelona, Catalonia, es

Monitor and review user-generated and published content in German to ensure compliance with legal requirements, platform policies, and regional regulations. Liaise with legal, trust & safety, and content... tax compliance officer...

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

AnyTech365 - Torremolinos, Andalusia, es

At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development. Being proactive: one of our values is attitude, the... compliance officer 149675...

en: es.talent.com - Hace más de 30 días

AnyTech365 - Torremolinos, Andalusia, es

At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development. Being proactive: one of our values is attitude, the... chief compliance officer...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... compliance officer h m...

en: es.talent.com - Hace más de 30 días