Ofertas de Empleo Compliance Officer en Barcelona
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Resultados de la Búsqueda - Trabajo Compliance Officer en Barcelona
MonzoBarcelonaappcast.io
We are looking for a Senior Risk & Compliance Officer to oversee risk management and compliance activities for the Spanish Branch of Monzo Bank Europe. In this role, you will implement Monzo’s Risk Management Framework in Spain, monitor the Branch’s...
VANDERLANDEBarcelonaexperteer.es
Experteer Overview
In this role you will lead Vanderlande’s Anti-Corruption and third-party integrity program, driving policy development, risk assessments and due diligence across functions and regions. You will act as the regional compliance...
Montesa HondaBarcelona
y Corporate Governance.
• Asistir al Compliance Officer en la preparación de reportings solicitados por el grupo en materia de Gobierno Corporativo & Compliance.
• Realizar seguimiento continuo de los controles internos a través de auditorías internas...
MonzoBarcelonaappcast.io
Monzo is recruiting a Senior Risk & Compliance Officer for its Spain branch in Barcelona. You will implement the Risk Management Framework in Spain, monitor operational and conduct risks, and support regulatory engagements with Banco de España.
The...
NTT DATA Europe LatamBarcelona
Contract Management Officer – International Organizations & European Institutions
Contribute to international projects where technology, governance and public impact come together
If you are looking for an opportunity to build expertise in...
Théa Pharma SpainBarcelona
standards of quality, safety, and regulatory compliance.
We are looking for a Pharmacovigilance Officer to join our Spanish affiliate. This position is initially offered as a 6-month temporary contract, with the possibility of becoming a permanent role...
Forvis Mazars GroupBarcelona
function across Switzerland from our Center of Excellence in Barcelona. As a Quality & Risk Officer, you will contribute to the firm's acceptance, independence, ethics, and risk management processes, while ensuring the smooth execution of operational...
Théa Pharma SpainBarcelona
standards of quality, safety, and regulatory compliance. We are looking for a Pharmacovigilance Officer to join our Spanish affiliate. This position is initially offered as a 6-month temporary contract, with the possibility of becoming a permanent role...
NTT DATA Europe & LatamBarcelona
Contract Management Officer – International Organizations & European Institutions
Contribute to international projects where technology, governance and public impact come together
If you are looking for an opportunity to build expertise in...
Witan SearchBarcelona
investigations and compliance escalations, in coordination with the Chief Legal and Compliance Officer.
• Managing the intellectual property portfolio in coordination with external agents, ensuring timely filings and renewals.
• Instructing and coordinating...
Forvis Mazars GroupBarcelona
function across Switzerland from our Center of Excellence in Barcelona. As a Quality & Risk Officer, you will contribute to the firm's acceptance, independence, ethics, and risk management processes, while ensuring the smooth execution of operational...
IRB BarcelonaBarcelonaappcast.io
Your Role & Our Team
IRB Barcelona is seeking a highly motivated Academic Officer to join our People and Academic Affairs Department. This position directly reports to the Academic Coordinator.
As an Academic Officer, you will play a key role in...
Witan SearchBarcelona
sanctions) within a US-listed public company framework.
Supporting internal investigations and compliance escalations, in coordination with the Chief Legal and Compliance Officer.
Managing the intellectual property portfolio in coordination with external...
Oleares [ Ex DSRA ]Barcelona
the CEO on developing the company's business, portfolio, and pipeline in a private-equity operating mode.
• Lead all taxation, reporting, and compliance aspects of the company, ensuring institutional governance across all SPVs and entities.
• Develop...
Renrui HRBarcelona
safety management and ensure compliance with company procedures.
Assist in reporting and escalating any issues requiring attention.
Minimum Qualifications
Previous experience as a Receptionist, Front Desk Officer or similar customer-facing position...
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