Trabajos de Compliance Specialist

Page Personnel - Barcelona, Catalonia, es

As a member of the Continental Europe Order to Cash (O2C) department and being part of the Billing & Compliance Team, your tasks will consist in: In Barcelona, our Shared Services Centre regroups positions... Compliance Specialist ofertas de empleo... 24000-24000EUR

en: es.talent.com (+1 fuente) - hace 8 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Compliance Specialist ofertas de trabajo...

en: es.talent.com - hace 6 días

Sportserve - Sotogrande, Andalusia, es

At Sportserve, we are deeply committed to fostering a diverse and inclusive workplace. We believe in building a team that reflects a wide array of backgrounds, skills, and perspectives. Embracing diversity... legal compliance specialist...

en: es.talent.com - Hace más de 30 días

Adaptive Teams - Madrid, Community of Madrid, es

We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting... regulatory compliance specialist...

en: es.talent.com - Hace más de 30 días

Adecco - La Línea de la Concepción, Andalucía, es

You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO), ensuring that internal and regulatory policies are rigorously followed. Option to join... security risk compliance specialist is it management... 22000-30000 EUR € Al año

en: es.talent.com - Hace más de 30 días

Galderma - Barcelona, Catalonia, es

Job Title : Compliance Operations Specialist, Global Ethics & Compliance Location: Barcelona, Spain (hybrid) Job Description As Compliance Operations Specialist , a key member of Galderma's Ethics & Compliance... compliance specialist is it management...

en: es.talent.com - Hace más de 30 días

Vodafone - Madrid, Community of Madrid, es

Vodafone is committed to attracting, developing and retaining the best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognised, developed and rewarded. We... compliance specialist is it compliance...

en: es.talent.com - Hace más de 30 días

AkzoNobel - Barcelona, Catalonia, es

About You... 2+ years of experience in Import and Export processes (customs clearances). Well versed in working on SAP and other digital applications. 5+ years experience in working on Excel (moderately... security risk and compliance specialist...

en: es.talent.com - Hace más de 30 días

Crossmint - Madrid, Community of Madrid, es

Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain... risk and compliance specialist is...

en: es.talent.com - hace 29 días

TecAlliance - es (+2 localidades)

We value ownership, cooperation, entrepreneurial thinking & and self-reflection in order to communicate effectively as ONE team. ️ Team culture is Key! We have fun at work and beyond: There is always something... and compliance specialist is it...

en: es.talent.com - Hace más de 30 días