Ofertas de Empleo Compliance Officer en Barcelona
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Resultados de la Búsqueda - Trabajo Compliance Officer en Barcelona
Bunge-Barcelona
relationships, understanding of local nuances and risks, and the ability to leverage the assets and scope of services within their broader ecosystem to provide value-added solutions to clients.
The Compliance Officer ensure the BU operates in full compliance...
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ACCA Careers-Barcelona
Responsibilities As an Officer at Alter Domus, you will be part of the Accounting & Tax Compliance team, responsible for a portfolio of international clients. Specific responsibilities include: Managing the accounting documentation of daily operations for...
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Alter Domus-Barcelona
Alter Domus in Barcelona is looking for a proactive professional to join their Financial Crime Monitoring & Oversight team. This officer-level position involves supporting compliance frameworks and monitoring financial crime controls.
Candidates...
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appcast.io -
Pentasia-Barcelona
I am looking to hire a Legal & Regulatory Affairs Officer (Spain) to join my iGaming client's Barcelona office and play a key role in supporting the Group's legal, regulatory, and compliance activities in Spain.
Reporting directly to the Chief...
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Ultimate.ai-Barcelona
Allianz Technology IBL seeks a Risk Officer to lead the risk management and internal control framework within the second line of defense. You will oversee operational and technological risk, coordinate risk assessments, and support risk committees...
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appcast.io -
Pentasia-Barcelona
Pentasia is seeking a Legal & Regulatory Affairs Officer for our Barcelona office to lead Spain’s legal, regulatory and compliance activities for the Group.
Reporting to the Chief Compliance & Regulatory Affairs Director and collaborating with Malta...
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Ultimate.ai-Barcelona
Allianz Technology is seeking a Digital Resilience Officer to coordinate digital resilience and IT risk management for the CTO2 AZP entity. You will be the local SPOC for all digital risk and compliance matters, ensuring group-wide frameworks are...
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appcast.io -
Glovo-Barcelona
Experteer Overview
As Senior Compliance Officer in the Global GRC team, you design and strengthen the regional compliance framework to meet global standards and local regulation. You partner with senior stakeholders to monitor financial crime...
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experteer.es -
Tamarind Intelligence-Barcelona
fighting money laundering, protecting clients' funds, working with legitimate partners, etc.
As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. You will have the role of...
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appcast.io -
ACCA Careers-Barcelona
Alter Domus, a world leading provider of integrated solutions for the alternative investment industry, invites applications for an Officer in the Accounting & Tax Compliance team based in Barcelona. You will manage accounting documentation, prepare...
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Ultimate.ai-Barcelona
About the Job
We are looking for a Risk Officer to join the Risk Function at Allianz Technology IBL, with responsibility for overseeing and managing operational and technological risk within the organization.
The role is part of the second line of...
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appcast.io -
Silversea-Barcelona
and monitors high-value ingredients.
Proactive Sourcing: Coordinates with the provisions team to check food quality during loadings, manage stock rotation, and minimize slow-moving inventory.
Public Health, Sanitation & Safety Compliance: Enforces strict public...
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Barcelona
Referència: 26-0102-AAPoblació: BarcelonaFuncions: The Role The Facility Management Officer will be a key member of the Facility Management Department at CRG, actively contributing to the design, operation, and continuous improvement of scientific...
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enginyersbcn.cat -
Barcelona
Compliance and Legal Officer
Are you driven by integrity, governance, and making a real impact across an organization? You could be our next Compliance and Legal Officer, helping ensure that everything we do in Iberia is aligned with both...
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tiptopjob.com -
Alter Domus-Barcelona
careers.alterdomus.com
YOUR FUTURE RESPONSIBILITIES:
As an Officer at Alter Domus, you will be part of the Accounting & Tax Compliance team, responsible for a portfolio of international clients. Specific responsibilities include:
• Managing the accounting...
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trabajojusto.com -
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