17 Trabajos de Compliance Officer en Gavà - página 2
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Técnico/a intermedio PRL LHH - Barcelona, Catalonia, es 16.En general aplicación de la legislación y normativa vigente y concretamente el sistema de Gestión, especialmente en lo concerniente a P.R.L. 3. Realización de Procedimientos de trabajo exclusivos de... hace 11 días
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Deputy Data Protection Officer Schneider Electric - Barcelona, Catalonia, es What will you do? As part of the management team of the Group Data Protection Office, and working in tandem with our Group Data Protection Officer, assure the following responsibilities are fulfilled Co... Hace más de 30 días
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Legal Manager- Corporate Law SITA - Barcelona, Catalonia, es This role supports the Head of Corporate Legal and Assistant Company Secretary in overseeing corporate legal compliance for over 300 SITA Group entities worldwide. Reporting directly to the Head of Corporate... hace 25 días
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Senior AML–CFT Officer Powens - L'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 más de 30 días
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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... hace 25 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, 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... Hace más de 30 días
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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... Hace más de 30 días
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