16 Trabajos de Compliance Officer en LHospitalet de Llobregat
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Senior AML–CFT Officer 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... hace 17 días
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Data Privacy and AI, hibrido 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 hace 11 días
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Compliance Officer (m/f/d) 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... hace 5 días
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German Content Compliance Officer 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... hace 8 días
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Local & Central Compliance Officer 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)... Hace más de 30 días
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Compliance officer 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... Hace más de 30 días
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Deputy Data Protection Officer 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... hace 17 días
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Senior Crypto Compliance Officer 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... Hace más de 30 días
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Compliance Officer (Spain) (Hybrid) 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... Hace más de 30 días
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IT Controls and Compliance Officer 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... Hace más de 30 días
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