Ofertas de Empleo Compliance Officer
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Tevapharm-Madrid
Associate Director, Local Compliance Officer Spain
Date: Sep 4, 2024
Location: Madrid, Spain, 28108
Job Id: 58079
At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the...
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Alter Domus-Madrid
Beneficios sociales. Formación personalizada continuada en un ambiente empresarial joven, dinámico e internacional. TUS FUTURAS RESPONSABILIDADES: Como Officer en Alter Domus, formarás parte del equipo de Accounting & Tax Compliance, responsable...
Qonto-Barcelona
international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.
Mission: Join us as a Regulatory Compliance Officer for Spain to navigate and enhance our compliance framework in this crucial...
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Qonto-Barcelona
a Regulatory Compliance Officer for Spain /u D83C/u DDEA/u D83C/u DDF8 to navigate and enhance our compliance framework in this crucial market for Qonto, ensuring alignment with local regulations and fostering trust with our Supervisors.
As part of our dynamic...
surfingwave.app -
Zurich Australian Insurance Ltd.-Barcelona
Compliance Officer de Zurich en España.
Tu objetivo será velar por que las actividades de Assurance se lleven a cabo de acuerdo con los más altos estándares, de acuerdo con la metodología y normativa interna del Grupo Zurich.
Tu día a día consistirá...
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Amplifon-Barcelona
General Counsel (Legal & Compliance Director) - GAES
Barcelona, Spain
Who we are
Amplifon is the global leader in the hearing care retail industry. Since 1950, weve been transforming the lives of millions of customers worldwide.
While we operate...
Qonto-España
international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.
Join Qonto as our AML/CFT Officer - Spain and take the lead in driving our financial crime compliance initiatives while...
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Eticas-Barcelona
perfect fit for you!
Eticas AI automates AI audits to ensure fairness, eliminate bias, and promote ethical AI practices. Our flagship product, ITACA, enables organizations to audit their AI systems for compliance with ethical standards. As we expand into...
Alter Domus-Madrid
Formación personalizada continuada en un ambiente empresarial joven, dinámico e internacional.
Como Officer en Alter Domus, formarás parte del equipo de Accounting & Tax Compliance, responsable de una cartera de clientes internacionales...
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Optimus Executive Search Solutions Inc.-Lucena del Puerto
appropriate for the organization's operations
Supervise all finance personnel (controllers, treasurers, etc.)
Manage vendor relationships
Prepare reliable current and forecasting reports
Set up and oversee the company finance IT system
Ensure compliance...
BNP Paribas-Madrid
relevant.Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and Portugal. For this position, we are looking for a General Compliance Officer.RESPONSIBILITIES* Organize the Compliance function and be the...
experteer.es -
EY-Málaga
from different areas collaborating to support our infrastructure and over 650+ professionals.
The opportunity
As a Health and Safety Officer, you will join our in-house H&S team at EY GDS Spain. You will not only help us set all the right standards...
trabajojusto.com -
Barcelona
Spain. You will be responsible for financial planning, reporting, budget management, as well as tax and legal compliance....
portalento.es -
Madrid
representatives (local or national officials), if applicable
• Assume responsibility as Privacy Officer for NYU Madrid operations, ensuring compliance with local law and NYU policies and practices relating to data privacy and protection
• Perform other duties or...
icims.com -
BNP Paribas-Madrid
as relevant.
Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and Portugal. For this position, we are looking for a General Compliance Officer.
RESPONSIBILITIES
• Organize the Compliance...
surfingwave.app -
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