Ofertas de Empleo Compliance Officer

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Resultados de la Búsqueda - Empleo Compliance Officer

Senior compliance officer es_870696

apartmentMorgan Philips GroupplaceTarragonaevent_availablehoy

SENIOR COMPLIANCE OFFICER Entidad financiera, con sede en Barcelona, busca incorporar un/a COMPLIANCE OFFICER cuya misión será garantizar el cumplimiento de la normativa vigente en materia de servicios de inversión (principalmente MiFID II...

1 trabajo similare: Girona

Compliance Officer / KYT Specialist

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableayer

We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions, ensuring compliance with regulatory requirements and internal policies. The Compliance Officer / KYT...

Senior compliance officer es_870696

apartmentMorgan Philips GroupplaceBarcelonaevent_availablehoy

1 trabajo similare: Lleida

Luxembourg Investment Compliance Officer - Relocation

apartmentSatispayplaceMadridlanguageappcast.ioevent_availableayer

A fintech company is seeking a Compliance Officer to ensure regulatory adherence, particularly in investment products. The ideal candidate has 3-5 years in financial compliance, strong familiarity with European regulations, and excellent...

Legal & Compliance officer - Alcobendas

placeAlcobendaslanguageadecco.comevent_availableayer

Desde Adecco, buscamos incorporar a un/a Legal & Compliance officer en una importante empresa de industria químico/a ubicada en Alcobendas. • Si esto encaja con lo que buscas no dudes en inscribirte a la oferta, ¡Estamos deseando conocerte! Misión...

Flight Simulator Compliance Officer — Audits & Travel Perks

apartmentRyanair Ltd.placeMadridlanguageappcast.ioevent_availableHace 2 días

A leading low-cost airline in Madrid is seeking a Compliance Officer for the Sim Engineering Team. The role involves conducting audits and ensuring compliance with EASA and CAA regulations. Ideal candidates should have a relevant engineering degree...

Asesor/a Jurídico & Compliance

apartmentGrupo ConstrucíaplaceMadridevent_availablehoy

en compliance, como miembro de comités de compliance o como compliance officer. • Conocimientos solidificados en Derecho mercantil, societario, civil, revisión de contratos, en especial de obra y confidencialidad, ley de protección de datos y derechos digitales...

Global Health Care Compliance Director

apartmentJohnson & Johnson MedTechplaceMadridevent_availablehoy

is a dynamic role in a diverse and fast-paced environment. This role will have responsibility for all Depuy Synthes out of US markets. This role reports to Chief Compliance Officer for Depuy Synthes and partners with the Head of International Business...

Asesor/A Jurídico & Compliance

apartmentGrupo ConstrucíaplaceEspañaevent_availablehoy

de la construcción. • Experiencia en compliance, como miembro de comités de compliance o como compliance officer. • Conocimientos solidificados en Derecho mercantil, societario, civil, revisión de contratos, en especial de obra y confidencialidad, ley de protección...

AML/KYT Compliance Officer & Transaction Monitoring

apartmentLuminary IncplaceValencialanguageappcast.ioevent_availableHace 2 días

A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns...

Compliance Officer (m/f/d)

apartmentRheinmetallplaceMadridlanguageexperteer.esevent_availableHace 3 días

Experteer Overview You will lead and embed a strong compliance culture in Spain within a high-tech, multinational setting. As the strategic and operational focal point, you translate complex regulations into practical solutions for the business...

Compliance Officer - Investment Products (MiFID II) - Luxembourg

apartmentSatispayplaceMadridlanguageappcast.ioevent_availableayer

Compliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone...

1 trabajo similare: Barcelona

Office Manager - Site based

apartmentASEE GroupplaceMadridevent_availablehoy

operatives, maintaining accurate records. Staff Records & Compliance: Manage records for new staff, transfers, and leavers, keeping the principal contractor and office informed. Compliance Officer Duties: Ensure all site documents comply with local laws...

Chief Information Security Officer- CISO

apartmentSCC EspañaplaceBarcelonaevent_availableayer

Chief Information Security Officer (Freelance / Autónomo) Estamos seleccionando un CISO en modalidad freelance (autónomo) para liderar la estrategia global de ciberseguridad corporativa. Será responsable de diseñar, ejecutar y supervisar todas...