Ofertas de Empleo Compliance Officer
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Resultados de la Búsqueda - Empleo Compliance Officer
Tether Operations Limited-Madrid
the job:
We are seeking a Business Unit Compliance Officer (BUCO) to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the anti-money laundering (AML), countering the financing...
appcast.io -
Grunenthal-Madrid
Internal Posting Date: - Our Corporate Functions teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills – from experts in finance, IT, HR, law and compliance through to business strategists...
experteer.es -
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...
appcast.io -
España
Technical Compliance Officer Compliance Officer (Aristocrat Interactive) Bulgaria The Role We are seeking an experienced Technical Compliance Officer to assist Aristocrat with overseeing all aspects of product and technical compliance in the real...
tecnoempleo.com -
Payhawk-Barcelona
subscriptions, our software and automation help take paper out of the equation for our customers, too.
We’re changing the world of payments, and we’re looking for an exceptional team to help us.
We are searching for a Chief Group Compliance Officer to oversee...
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Kantox-Barcelona
At Kantox, we are looking for a Senior Compliance Quality Assurance Officer to join our amazing Compliance team and hold an important role in the organisation 🚀
Our Compliance team has been instrumental in maintaining adherence to regulatory...
workable.com -
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...
appcast.io -
Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)
Country: Spain
Join Openbank , the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
surfingwave.app -
American Express Services Europe Limited-Madrid
enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions.
High Level Responsibilities:
1. Senior most Compliance Officer responsible for all AML related matters pertaining to American Express Spain legal entities.
2. Serves...
appcast.io -
Michael Page-Madrid
A quién buscamos (H/M/D)?
Se requiere Licenciado en Derecho. Muy valorable Master o Certificado de Compliance o Experiencia como Compliance Officer con 2 años de experiencia.
¿Cuáles son tus beneficios?
Se ofrece atractiva carrera profesional...
michaelpage.es -
G-STAR-Valencia
Junior Sourcing and Product Compliance Officer
WE ARE DENIM HEADS.
We love denim. Live and breathe it. It’s in our DNA. At G-STAR, we see no limit to what denim can do. We believe it can be force of progress and innovation for both...
fashionunited.es -
Grupo Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
experteer.es -
EY-Málaga
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 and regulations but contribute to the overall functioning of our offices and environment in...
trabajojusto.com -
Barcelona
Product Security Officer en Barcelona. Perfil buscado (Hombre/Mujer) Security Strategy Development Establish a security framework for product development including secure design coding practices and testing. Risk Management Identify assess...
tecnoempleo.com -
Barcelona
Identify, assess, and mitigate potential security risks in product features or updates, ensuring vulnerabilities are addressed proactively.
• Compliance and Regulation: Ensure products comply with relevant security regulations, standards (e.g., GDPR, ISO...
pagepersonnel.es -
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