Trabajos de Compliance Officer
Compliance
,it compliance
,Compliance Data
,asesor fiscal contable
,Compliance Management
Local & Central Compliance Officer
Spain (+1 ubicación)
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)... Compliance Officer ofertas de empleo...
en: jobleads.es - hace 5 días
(R-758) | Compliance Officer
Barcelona, Cataluña, Spain
The Compliance Officer is responsible for ensuring that Bird's services, products, and practices meet the compliance expectations of our customers and adhere to the relevant standards and regulations that... Compliance Officer ofertas de trabajo...
en: jobleads.es - hace 2 días
Eminence Talent Group - Madrid, Community of Madrid, es
Stay informed on the latest regulatory developments and industry best practices in AML and CTF. Qualifications & Requirements: Education: Bachelors degree in finance, accounting, business administration... chief compliance officer...
en: es.talent.com - hace 5 días
MTL Spanish Branch Compliance Officer
Madrid, Comunidad de Madrid, Spain
Do you have 8-10 years’ experience working in a regulated firm or Audit/Advisory firm providing regulatory compliance services to regulated companies? Have you had experience working in a Regulator? Are... senior compliance officer...
en: jobleads.es - hace 2 días
Io-653 | Hr Compliance Officer
Madrid, Comunidad de Madrid, Spain
High English level to communicate with our international colleagues and appearance skills up to Top Management level; strong teamwork skills, attention to detail; good negotiation skills; thinking outside... compliance officer barcelona...
en: jobleads.es - hace 7 días
Yeah! Global - Madrid, Community of Madrid, es
Assist in the application and obtaining of an asset management license with FINMA. Draft, review, and negotiate contracts and a variety of legal documents. Note: This job does not offer any visa sponsorship... compliance officer madrid...
en: es.talent.com - Hace más de 30 días
Compliance Officer y Delegado de Protección de Datos
Las Palmas de Gran Canaria, Islas Canarias, Spain
Supervisa el cumplimiento del RGPD y demás normativa aplicable en protección de datos, y de las políticas del responsable o encargado del tratamiento en dicha materia, incluida la asignación de responsabilidades... tax compliance officer...
en: jobleads.es - hace 5 días
[Pmq211] Legal Counsel & Compliance Officer - Hq Zr978
Barcelona, Cataluña, Spain
Derecho inmobiliario y urbanístico: Compliance: velar por el cumplimiento con la normativa urbanística en los establecimientos abiertos así como en las nuevas aperturas, estando al día sobre la nueva regulación... compliance officer 149675...
en: jobleads.es - Ayer
AnyTech365 - Torremolinos, Andalusia, es
Have a "can do" attitude Passionate about technology: being an IT company we want all our employees to feel comfortable working with everything related to technology Be responsible for your work: Managers... chief compliance officer...
en: es.talent.com - Hace más de 30 días
[Wvq-452] - Compliance Officer
Madrid, Comunidad de Madrid, Spain
AXA Group is the world leader in insurance and asset management. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas... compliance officer h m...
en: jobleads.es - hace 8 días
