74 Trabajos de Compliance Legal en Montornès del Vallès - página 2
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Payroll Specialist with Spanish and English Babel Profiles S.L - Barcelona, Catalonia, es Babel Profiles is a boutique Recruitment Agency based in the heart of Barcelona and we work with amazing brands and support them in finding the perfect candidates/employees.We are very people-oriented... EUR 33000-38000 per year hace 4 días
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Country Financial Controller Iberica Hyva - Barcelona, Catalonia, es Responsible for maintaining all aspects of accounts receivables, account payable, general ledger and associated internal controls. Manage the monthly processing of payroll, including overtime, expense... hace 4 días
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Local & Central Compliance Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance is organized in a regional model (Europe, India, APAC, North America and growing into other regions) to ensure proximity to its customers and to support the business; the central team provides... Hace más de 30 días
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Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - Barcelona, Catalonia, es Were a leading travel tech company revolutionising the travel booking experience through our consumer insight innovative technology market leadership and Prime the worlds first travel subscription program... hace 10 días
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Chief Finance & Administration Officer - Ong matteria - Barcelona, Catalonia, es Purpose of the position We are looking for a Lead who will be part of the team who has a background in Finance, Compliance, Legal, Management and Strategy who is passionate about the social change field... hace 13 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding... hace 11 días
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Information Security & Compliance Administrator team.blue - Barcelona, Catalonia, es Our new team members undergo a comprehensive 4-week training program, guided by HR and Line Managers, covering everything from company culture and security to role-specific tasks. Youll receive hands-on... hace 14 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect... hace 11 días
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Corporate Legal Advisor Semillas Fitó - Barcelona, Catalonia, es Semillas Fitó, a Spanish multinational with over 145 years of excellence in genetic improvement, production, and distribution of vegetables and extensive seed varieties, is looking for a Corporate Legal... hace 20 días
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Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection... hace 13 días
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