Trabajos de Compliance Officer

Ofertas 31 a 36 de 36

Ordenar por:  Fecha | Relevancia

Compliance Manager  

Morningstar - Madrid, Community of Madrid, es

Foster, and maintain, a good working relationship with relevant regulators (including ESMA and BaFin) as well as compliance colleagues, members of other internal control functions and business management...

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

Ofertas similares: Project OfficeRelease
Head of Ethics & Compliance, EMEAC  

Galderma - Barcelona, Catalonia, es

Providing innovative thought leadership and acting as a change agent within and outside the company by demonstrating forward thinking and advancing the dynamics of the overall EMEAC compliance strategy...

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

Ofertas similares: SafetyInformation Security
AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3800

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

Ofertas similares: RegulatoryConsultor Comercial
AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Barcelona, Catalunya, es (+1 ubicación)

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3600039000

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

Ofertas similares: Consultor JuniorSenior Analyst
Senior Analyst - Risk and Compliance  

AMEX - Madrid, Community of Madrid, es

The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly...

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

Ofertas similares: Administrativo AreaSouth Europe
Operational Risk Management Specialist  

Kantox - Barcelona, Catalonia, es

A Risk Specialist helps protect Kantox's business and related activities by ensuring a global and comprehensive vision of the Market Risks, Liquidity Risks, Counterparty Risks, Credit Risks and Operational...

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

Ofertas similares: Group OfficeOperations Specialist

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