269 Trabajos de Compliance en Barberà del Vallès - página 4
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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 26 días
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Senior Legal Counsel - Product (d/f/m) Personio - Barcelona, Catalonia, es Once we build then we ship - you will advise on compliance with marketing and advertising laws in our key countries to support our Marketing and Sales teams to ensure that when we launch a product, add... hace 17 días
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Legal Counsel Specialist Volotea - Barcelona, Catalonia, es What will make you succeed in this position: Law Degree – Essential for providing expert legal counsel and ensuring compliance. 2+ years of legal experience in reputed law firm or in-house – Preferably... hace 17 días
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Tax Specialist 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... hace 9 días
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Consumer Law Specialist Volotea - Barcelona, Catalonia, es Draft, review, and advise on B2B and B2C contracts, including service agreements, promotions, and commercial policies to safeguard company interests. You may not have seen us at Barcelona Airport, but... hace 17 días
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Abogado/a Junior Corporate Law - Barcelona EY - Barcelona, Catalonia, es Formando parte del Departamento de Corporate Law tendrás la oportunidad de asesorar a clientes tanto nacionales como internacionales de distintos sectores en todo tipo de cuestiones mercantiles relativas... hace 17 días
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Internal Audit Manager Fluidra - Sant Cugat del Vallès, Catalonia, es We're looking for an experienced Internal Audit Manager to lead strategic audits across our global operations. You will play a key role in evaluating risk, internal controls and compliance while driving... hace 20 días
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Accounts Payable Accountant with English Page Personnel - Barcelona, Catalonia, es Participates and promotes a culture based on collaboration, teamwork, accountability, and inclusiveness in the team. Excellent interpersonal skills with the ability to influence and develop relations... 25000-25000EUR Hace más de 30 días
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Legal officer Barcelona Supercomputing Center - Barcelona, Catalonia, es Offer legal counsel and guidance on intellectual property matters such as open source, data mining, artificial intelligence, trade secrets, academic and commercial licenses, as well as creative commons... hace 17 días
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Consumer Law Specialist Volotea - Barcelona, Catalonia, es Drafting, reviewing, and advising in respect of B2B and B2C contractual terms, including in respect of Volotea’s services as well as competitions, promotions, merchandising, etc. Interaction with and coordinate... hace 17 días
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