Trabajo Compliance manager

Job Title: Group Compliance Risk Manager Job Description We are seeking a dynamic and experienced Compliance Risk Manager to oversee our global compliance risk audits and support the management and development of our global Compliance program. As Group Compliance Risk... 

 ...Compliance in Allianz Technology Group operates as a highly integrated function spanning over all local presences...  ...second line of defence functions, in particular Risk Management and Legal. The Relationship Manager serves as the interface between Compliance Central and... 

 ...the role Based in Barcelona (Spain) or Manila (Philippines) and reporting to the Global Head of AML, the Financial Crime Compliance Manager will manage all operational matters relating to the company’s global compliance FinCrime programme with a specific focus on transactions... 

 ...Vonage API GroupProject Manager - Regulation, Compliance & PrivacyOrganization : Vonage API Group ProductLocation : Poland / SpainVonage Product Management Mission : The Vonage API Communications Group is an emerging leader in the $10B+ cloud communications platform (... 

 ...estable? ¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental? ¿Tienes experiencia en el área de Compliance? Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete! Trabajarás como Compliance Analyst en el área de... 

 ...Proceso de selección continuo. Funciones At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job Summary: You will work within the Finance Team and will be responsible for supporting the Finance... 

 ...Dubai, Nairobi, Manila, Hong Kong and San Francisco! Context of the role Reporting to the Senior Partner Due Diligence Manager, the Compliance Officer (PDD), will partner with Legal, Sales and Product team members situated in Barcelona to onboard and control Payment... 

 ...Sevilla, Barcelona, Valencia y Bilbao. Actualmente precisamos incorporar en nuestro Departamento Legal, un/a Abogado/a Senior de Compliance, cuyas funciones son las siguientes: - Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y... 

 ...a highly motivated and results-oriented Compliance Analyst to join our team. In this role,...  ...Economics Strong organizational, time management, and project management skills with a focus...  ...skills Proven ability to manage multiple projects of varying complexity,... 

 ...detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe...  ...and escalate emerging issues or concerns with the ability to manage issues from identification to resolution Strive towards continuous... 

 ...roleYou will serve as the regional lead for Dr. Reddy’s Ethics/ Compliance program for all countries that come under Europe Generics...  ...procedures, providing training and guidance to the executive team, managers and employees, monitoring implementation of internal policies... 

 ...Descripción del empleo Área: Clients & Compliance Ubicación: Barcelona Buscamos personas curiosas y comprometidas. Personas que buscan crecer, pero, sobre todo, mejorar el entorno de los empleados del grupo. ¿Eres una de ellas? Entonces, ¡esta oferta es... 

 ...prestigiosas empresas de venta deportiva para que puedas crecer como profesional. Dentro del Dpto Legal & Compliance tu objetivo será aprender y crecer, apoyando al Manager del Dpto. para mantener al día todas responsabilidades en el área de Compliance, entre otras:... 

 ...Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces compliance with... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Realizar los procesos de debida diligencia de nuevos o clientes existentes: análisis y valoración de los perfiles de clientes para asegurar...

 ...of enhancing the Prime Video experience and protecting customer experience in our ever-evolving digital world. As a Group Manager, you are responsible for leading team of Team Managers and Senior Associates, while collaborating with policy, program, engineering... 

 ...Hybrid option is available to Gibraltar residents only. The remit of this role covers providing administrative compliance support to the Compliance Manager and the wider compliance function. What is the plan for the Compliance Executive role? • To log all... 

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As a Clinical Quality Compliance Lead you will be joining the world’s largest & most comprehensive clinical research organisation, powered...  ...you will be doing: Support Clinical Quality & Training Manager and TA Heads by main taining appropriate and consistent... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Implementar y supervisar las políticas y procedimientos de cumplimiento. Realizar auditorías internas para garantizar el cumplimiento ...