Regulatory Compliance, todos los trabajos en Montmeló (página 11)

121 Trabajos de Regulatory Compliance en Montmeló - página 11

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
Compliance Officer (Spain) (Hybrid) Vivid - Barcelona, Catalonia, es At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn... Hace más de 30 días
Group FP&A Junior Analyst (Temp) Dover Corporation - Barcelona, Catalunya, es Our connected solutions help manufacturers to reduce waste, increase efficiency, achieve compliance, and protect their brand.   We offer the most complete range of market-leading marking and coding systems... Hace más de 30 días
Global Talent Solutions Coordinator (6 months contract) Page Personnel - Barcelona, Catalonia, es Learning Management System (LMS) and Learning Experience Platform (LXP) Administration Manage and maintain both LMS and LXP. Monitor LMS/LXP usage, track training completion, and generate reports on training... 25000-25000EUR Hace más de 30 días
Legal and Compliance Documentation Management Dover Corporation - Barcelona, Catalunya, es As a member of the Legal Department, you will be involved in implement and complete the full Global data base with the contracts, compliance, and corporate documentation of all the Companies of Markem... Hace más de 30 días
Internal Auditor Ukio - Barcelona, Catalonia, es We are one of the most promising startups of 2025 with headquarters in Spain. We were founded in Barcelona, and since then, we've expanded to include offices in Madrid, Lisbon, Berlin, and Paris. This... Hace más de 30 días
Treasury Specialist Impress - Barcelona, Catalonia, es We celebrate our employees' individual strengths, views, and experiences and we encourage all candidates to apply, without regard to race, colour, religion, gender identity, sexual orientation, age, national... Hace más de 30 días
Operational Risk Management Manager Kantox - Barcelona, Catalonia, es Operational risk management is essential to sustaining Kantox's growth and safeguarding its innovative business model. We are seeking an experienced Operational Risk Manager to design, enhance, and lead... Hace más de 30 días
Global Dealing Anti-fraud Manager Emerald Zebra - Barcelona, Catalonia, es Are you an expert in financial fraud detection, ready to take on a leadership role in a global CFD broker and relocating to Barcelona? Our client is an international CFD broker, seeking to expand its current... Hace más de 30 días
Compliance Manager - Export Control Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The Export Control Officer is responsible for ensuring compliance with relevant export control regulations. This role involves developing, implementing, and managing export control framework within the... Hace más de 30 días

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