17 Trabajos de Compliance Officer en LHospitalet de Llobregat
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Senior AML–CFT Officer Powens - L'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 más de 30 días
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Dutch Tax Compliance Officer Ethikos - Barcelona, Catalonia, es If you’re a tax compliance professional with deep knowledge of the Dutch tax system, ready to take your career to the next level in a multinational environment — we’d love to hear from you. - Determine... hace 6 días
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Compliance Officer Noatum Logistics - Barcelona, Catalonia, es Advise Senior Management: Provide strategic guidance to the BU and M&S Cluster (as mandated from time to time) leadership on compliance risks, regulatory changes, and ethical considerations to support... hace 15 días
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Compliance Officer Alter Domus - Barcelona, Catalonia, es We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation... Hace más de 30 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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Ethics and Compliance Officer Ecovadis - Barcelona, Catalunya, es Collecting information on applicability and compliance with specific regulations, coordinating efforts and managing communications among a wide range of stakeholders. Can the hiring process be adjusted... Hace más de 30 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 más de 30 días
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Accounting & Tax Compliance Officer Alter Domus - Barcelona, Catalonia, es We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries... Hace más de 30 días
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Compliance Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, 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 más de 30 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 más de 30 días
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