Ofertas de Empleo Compliance Officer en Barcelona
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Resultados de la Búsqueda - Trabajo Compliance Officer en Barcelona
Revelyst-Barcelona
the Senior Legal Manager, EMEA. Our Legal Officer will be responsible for ensuring compliance with relevant regulations and protecting the company’s legal interests. By delivering expert legal counsel, the Legal Officer helps maintain smooth...
Union for the Mediterranean-Barcelona
Finance and Accounting Officer, Legal & Administration Department
Union for the Mediterranean
JOB DESCRIPTION
Under the supervision of the Head of Finance and Contracts, the Finance and Accounting Officer will be responsible for preparing...
appcast.io -
RIXT Recruitment-Barcelona
laboratories, supported by sales offices across 25+ countries. Your Role As the Global Information Security Officer (CISO), you will serve as a critical member of Stahl's IT management team, reporting directly to the Chief Information Officer (CIO)...
CloudPay-Barcelona
We are looking for an experienced Data Protection Officer (DPO) to monitor compliance and data practices to ensure the business and its functions comply with the applicable requirements under the GDPR and other equivalent legislation.
The DPO will...
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Revolut-Barcelona
products* Advising the business on compliance requirements and related controls* Identifying regulatory issues proactively and recommending remedies to promote compliance* Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external...
experteer.es -
StudentUniverse-Barcelona
Finance Administration Officer - Barcelona, Spain
The Financial Affairs Manager is responsible for overseeing and managing all financial activities for our subsidiary in Spain. He or she will be responsible for financial planning, reporting, budget...
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ADEAS HR - PASSION FOR PEOPLE-Barcelona
compliance with health and safety regulations, working closely with the Safety Officer and other stakeholders to identify and address any potential hazards. Manage project budgets and resources, ensuring that expenditures remain within the approved budget...
StudentUniverse-Barcelona
Finance Administration Officer - Barcelona, Spain
The Financial Affairs Manager is responsible for overseeing and managing all financial activities for our subsidiary in Spain. He or she will be responsible for financial planning, reporting, budget...
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Revolut-Barcelona
of reported compliance risks and incidents* Identifying regulatory issues proactively and recommending remedies to promote compliance* Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors...
experteer.es -
Antal International Network-Barcelona
En Antal International, estamos colaborando con una empresa líder del sector bancario en la búsqueda de un Chief Risk Officer (CRO) altamente cualificado para liderar la estrategia global de gestión de riesgos. El candidato seleccionado...
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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 -
Barcelona Supercomputing Center (BSC)-Barcelona
Implement cutting-edge project management tools and methodologies to enhance communication, streamline processes, and enable correct project management, ensuring compliance with contractual obligations.
• - Coordinate technical meetings and reviews...
surfingwave.app -
Kantox-Barcelona
DescriptionAt 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 ðOur Compliance team has been instrumental in maintaining adherence to...
experteer.es -
Kantox-Barcelona
and comprehensive vision of the Market risks, Liquidity risks, Counterparty risks, Credit risks and Operational risks of Kantox.
Meet our team:
• David Minguillon - Chief Compliance and Risk Officer
• Tristan Roth - Risk Management Specialist
• Rodolfo Uras...
workable.com -
Corporate Traveler-Barcelona
control procedures.* Ensuring the company's tax and legal compliance in Spain.* Manage external and internal audits.* Maintain relations with local tax authorities and regulators.* Working with other departments to provide financial analysis...
experteer.es -
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