Trabajos de Compliance Officer en LHospitalet de Llobregat

Powens - Hospitalet de Llobregat, Catalonia, es

As a Senior AML–CFT Officer, you will be responsible for defining and executing key compliance strategies within the AML/CFT framework, overseeing critical processes, and ensuring full regulatory compliance...

en: es.talent.com - hace 18 días

AstraZeneca - Barcelona, España

- Provide expert data privacy and AI compliance consultancy services, helping both Data Office and business stakeholders to understand and apply current policies and best practices and/or evaluate new... Sin Especificar

en: tecnoempleo.com - hace 12 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Flexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return from career breaks with experience that...

en: es.talent.com - hace 6 días

CBT - Barcelona, Catalonia, es

Interpret and apply regulatory frameworks (e.g. DSA , GDPR , NetzDG ) to everyday content review and enforcement processes. Prepare internal reports and risk assessments related to content trends and compliance...

en: es.talent.com (+1 fuente) - hace 9 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)...

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

VHIR - Barcelona, Catalonia, es

Flexible Remuneration Program (including dining checks, health insurance, transportation and more) Corporate Benefits: platform through which you can obtain significant discounts on travel, culture, technology...

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

OnHires - Barcelona, Catalonia, es

Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence...

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

Vivid - Barcelona, Catalonia, es

For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations...

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

Schneider Electric - Barcelona, Catalonia, es

Contribute to the scaled design of our Data Protection Office, balancing strategic, tactical and operational elements What qualifications will make you successful for this role? Minimum 15 years of professional...

en: es.talent.com - hace 18 días

Eurofins - Barcelona, Catalonia, es

Act as a dedicated Controls and Compliance expert for the IT Infrastructure Tower teams and collaborate with Zone Managers and Solution Directors on key control indicators, remediation plans, and IT Risk...

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