17 Trabajos de Compliance Officer en Barcelona - página 2
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Técnico/a intermedio PRL LHH - Barcelona, Catalonia, es Importante y consolidada empresa de construcción con sede en Barcelona inicia un ambicioso proyecto de construcción en la provincia de Barcelona. Para ello busca incorporar un/a Técnico/a de Prevención... hace 11 días
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Deputy Data Protection Officer Schneider Electric - Barcelona, Catalonia, es If you are seeking an opportunity to propel your career and challenge your creativity, we want to meet you! We are seeking a proactive and experienced Deputy Data Protection Officer in the safeguarding... Hace más de 30 días
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Legal Manager- Corporate Law SITA - Barcelona, Catalonia, es You'll find us at 95% of international hubs. We partner closely with over 2,500 transportation and government clients, each with their own unique needs and challenges. Our goal is to find fresh solutions... hace 25 días
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Head of Ethics & Compliance, EMEAC Galderma - Barcelona, Catalonia, es In this role, you will advise on compliance matters and key risk areas and drive a strong culture of trust within the business and partner functions. The role will work closely with EMEAC senior management... hace 25 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative... Hace más de 30 días
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Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es Risk Management is essential to sustaining Kantox's growth and safeguarding its innovative business model. We are seeking an experienced Risk Specialist to support, enhance, and contribute to a comprehensive... Hace más de 30 días
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Senior AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es Headquartered in Paris and Barcelona, Powens Group is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company... Hace más de 30 días
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