Compliance Legal, todos los trabajos en Barcelona (página 2)

81 Trabajos de Compliance Legal en Barcelona - página 2

Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - Barcelona, Catalonia, es As part of this role you will be managing the day to day activities of the Fraud Prevention team including providing direction to the team on productivity autonomy and SLAs problem solving setting timelines... hace 7 días
Chief Finance & Administration Officer - Ong matteria - Barcelona, Catalonia, es If based in Madrid, Spain → Hybrid (2-3 days per week in the office). If based in another country → Remote (Freelance/Consultancy contract). Who we are We are a global initiative dedicated to fostering... hace 10 días
KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 8 días
Information Security & Compliance Administrator team.blue - Barcelona, Catalonia, es Were looking for a Information Security & Compliance Administrator to join our team and help us maintain and strengthen our ISO 27001-certified Information Security Management System . This role is ideal... hace 11 días
Local & Central Compliance Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology SE Compliance programs within Spain. Additionally, the Compliance Officer closely collaborates... Hace más de 30 días
Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Aligned to our Code of Conduct, the Trust Charter, and the regulatory landscape, we are seeking an experienced Data Risk Lead with an innovative, agile and pragmatic mindset to secure data flows, architecture... hace 8 días
Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 10 días
Corporate Legal Advisor Semillas Fitó - Barcelona, Catalonia, es Be the main responsible for updated and organised custody of all corporate documentation in Spain & soft-subsidies and co-leadership with Corporate Partners in main subsidiaries. (contracts, insurances... hace 17 días
IT Compliance Manager, Risk and CSV Arxada - Barcelona, Catalonia, es Arxada is a global specialty chemicals business that’s committed to solving the world’s toughest preservation challenges through better science. (With a proud history of innovation dating back more than... hace 10 días
HR administrative with German Forvis Mazars Group - Barcelona, Catalonia, es As part of Forvis Mazars’ strategic move to create a centralized service to serve clients across Europe, we have created Global Compliance & Reporting service with teams, processes and technology that... hace 14 días

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