17 Trabajos de Compliance Officer en LHospitalet de Llobregat - página 2
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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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Técnico/a intermedio PRL LHH - Barcelona, Catalonia, es 17.Realizar las tareas asignadas de manera alineada con los principios y valores del Código Ético y cumplir con sus disposiciones. Requisitos Para el correcto desempeño de la posición se buscan los siguientes... hace 11 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 más de 30 días
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Legal Manager- Corporate Law SITA - Barcelona, Catalonia, es You will be a driving engine to develop, implement, update and maintain guidelines, procedures and best practices within Corporate Legal team and be an active participant in the legal transformation efforts... hace 25 días
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Head of Ethics & Compliance, EMEAC Galderma - Barcelona, Catalonia, es Managing the compliance network across EMEAC and coordinating activities, including working closely with each Country Compliance Officer and, where no CCO exists in a country, the relevant Compliance Liaison... hace 25 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
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Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es Risk expertise: Proven experience in designing and implementing operational risk frameworks, with a strong understanding of risk assessment methodologies, control testing, incident management and root... Hace más de 30 días
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