Trabajos de Senior Compliance
Compliance
,it compliance
,contable senior
,Compliance Data
,Compliance Management
Senior Compliance Manager Aml
Ourense, Galicia, Spain
In October 2022, BNP Paribas signed an agreement for the acquisition of Kantox. Kantox will continue to operate as an independent company, now with the experience and market power of BNP Paribas behind... Senior Compliance ofertas de empleo...
en: jobleads.es - hace 2 días
Senior Compliance Manager
Spain
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell. Dojo is built to soothe customer and consumer pain points across the world for over 140,000 customers... Senior Compliance ofertas de trabajo...
en: jobleads.es - hace 2 días
Senior Compliance
Barcelona, Cataluña, Spain
Colaboración, seguimiento y actualización del modelo de cumplimiento del grupo para establecer un modelo homogéneo en materia de Compliance que permita consolidar los datos del grupo y, sobre todo, evite... security compliance senior analyst...
en: jobleads.es - hace 9 días
Senior Compliance Officer (EEA)
Madrid, Comunidad de Madrid, Spain
Sitting within Pleo’s 2nd Line of Defence, this role will focus on shaping Pleo’s approach to general compliance in the European Economic Area, according to our Danish license requirements, with a particular... compliance senior specialist it information security...
en: jobleads.es - hace 7 días
Senior Compliance
Barcelona, Cataluña, Spain
Colaboración, seguimiento y actualización del modelo de cumplimiento del grupo para establecer un modelo homogéneo en materia de Compliance que permita consolidar los datos del grupo y, sobre todo, evite... security risk compliance senior specialist...
en: jobleads.es - hace 11 días
Portfolio Accounting Officer - Madrid
Centro, Comunidad de Madrid, Spain
We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries... senior compliance coverage officer spain...
en: jobleads.es - Ayer
Audit Manager
Lucena, Andalucía, Spain
Develop, implement, and manage audit plans based on organizational objectives and risk assessments. Ensure timely preparation and submission of audit reports to senior management or external stakeholders...
en: jobleads.es - Ayer
Finance Manager - Reporting Finance · Madrid, Spain, Cape Town, South Africa · Hybrid Remote
Barcelona, Cataluña, Spain
Heroes buys, operates, and scales baby and juvenile brands. We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every...
en: jobleads.es - hace 2 días
Internal Auditor
Cádiz, Andalucía, Spain
Conduct risk assessment of assigned department or functional area within established/required timeline. Great team player with the ability to work independently when necessary. Review the suitability of...
en: jobleads.es - hace 2 días
Money Laundering Reporting Officer (Spain)
Ceuta, Plazas de Soberanía, Spain
Lead the development and maintenance of functions, processes and technologies related to AML, SOF/SOW, CDD EDD, verifications and risk profiling Monthly and annual wellness pack: Gym allowance of 50€ per...
en: jobleads.es - hace 4 días
