Trabajos de Compliance Management en El Masnou

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...

en: es.talent.com - hace 10 días

Dover Corporation - Barcelona, Catalunya, es

You’ll only be the right candidate if you are aligned to our values and culture: Collaborative entrepreneurial spirit Winning through customers High ethical standards, openness and trust Expectations for...

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

en: es.talent.com - hace 16 días

Marriott International - Barcelona, Catalonia, es

Follow all company policies and procedures; ensure uniform and personal appearances are clean and professional; maintain confidentiality of proprietary information; protect company assets. Welcome and...

en: es.talent.com - hace 16 días

Galderma - Barcelona, Catalonia, es

The Head of Ethics & Compliance, EMEAC is responsible for leading and managing the compliance function for Galderma's EMEAC region, serving as the primary point of contact on all EMEAC compliance matters...

en: es.talent.com - hace 17 días

All We Wear Group - Barcelona, Catalonia, es

AWWG currently has over 3,500 points of sale, a presence in 86 countries globally, and a workforce of more than 4,500 employees of 79 nationalities. As a global retail platform, the Group is committed...

en: es.talent.com - hace 23 días

Veolia WTS - Barcelona, Catalonia, es

This role will report to the Director of Compliance and Governance, taking responsibility for managing both internal and external audits while overseeing global contract management activities. The position...

en: es.talent.com - hace 23 días

Kantox - Barcelona, Catalonia, es

Some testimonials: “The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members....

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

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...

en: es.talent.com - hace 27 días

Cargill - Barcelona, Catalonia, es

Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations...

en: es.talent.com - hace 27 días