33 Trabajos de Compliance Officer - página 2
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Senior Crypto Compliance Officer 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... Hace más de 30 días
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Compliance Officer (Spain) (Hybrid) 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... Hace más de 30 días
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Compliance Officer (freelance) 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... Hace más de 30 días
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Tax Compliance Officer SGS - Madrid, Community of Madrid, es Información adicional En SGS estamos comprometidos con la igualdad de oportunidades de empleo sin discriminar la raza, el color, la ascendencia, la religión, el sexo, el origen nacional, la orientación... Hace más de 30 días
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German Compliance Officer 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... Hace más de 30 días
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IT SWIFT Compliance Officer SIX - Madrid, Community of Madrid, es What You Will Do Lead the SWIFT compliance initiatives in SIX ―i.e. the Customer Security Programme (CSP) and Shared Infrastructure Programme (SIP)― across the organization, as well as the compliance program... Hace más de 30 días
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IT Controls and Compliance Officer Eurofins - Barcelona, Catalonia, es You will be based in either Barcelona, Spain or Katowice, Poland . You’ll be part of the IT Infrastructure Support team for Eurofins Food & Feed and Environment Testing Europe, supporting a growing international... Hace más de 30 días
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COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid EOS Spain - Madrid, Community of Madrid, es Ser el/la interlocutor/a con las autoridades de control (AEPD, SEPBLAC, etc.) y gestiones ante consultas, requerimientos, y trámites necesarios. Realizar el adecuado reporte al Comité de Dirección acerca... Hace más de 30 días
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Compliance Manager - Export Control Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Conduct Export Control Assessments on Allianz Technology’s service portfolio, perform risk assessments related to export activities, and implement mitigation strategies. Lead and coordinate risk and control... Hace más de 30 días
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Senior AML–CFT Officer Powens - Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... hace 17 días
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