Trabajo Compliance officer Extranjero

 ...make a real impact. We are looking for a candidate who is eager to have the opportunity for career development to move from a Compliance Officer level to a Head of Compliance role. You must live in the Gibraltar or Southern Spain area What will you do as a... 

 ...management company who has a great opportunity for an experienced Compliance Manager to join the existing Team. You will be a reliable self...  ...'s compliance with the legal and regulatory requirements. Office hours are 8.45am - 5.30pm You must live in the Gibraltar or Southern... 

 ...employee-driven policies.   MISSION     Conduct all Back Office processes related to the energy management activity of EDPR in...  ...activities (e.g. Origination EDPR), and ensuring the compliance of the obligations arising from the contracts or operations executed... 

BNP Paribas es un banco líder en Europa de dimensión internacional. Está presente en 74 países con más de 192.000 profesionales, de los cuales 146.000 se encuentran en Europa. El Grupo mantiene posiciones clave en sus tres grandes áreas de actividad: Domestic Markets e...

 ..., events and travelers of all types to say, “farewell to the ordinary.”   Under the guidance of the Director of Rooms, the Front Office Manager will oversee the daily operations of the Reception.  Ensure that front desk and communications meet hotel standards for maximum... 

 ...will also be responsible for assisting the Invoicing and Fees officer when necessary. SCOPE The TFSC covers the processing of...  ...Verify that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests. Instruct... 

 ...RESPONSIBILITIES Within RISK Corporate, the RISK Corporate Senior Credit Officer MNC (SCO MNC) guarantees, for the MNC portfolio which she/he...  ...the credit process and until the maturity of the credit, in compliance with regulatory requirements and internal guidelines. To... 

 ...mandate to procure software resources for internal clients and keep compliance inventories within its scope of responsibility to ensure that...  ...RESPONSIBILITIES: The principal mission of the IT sourcing officer is managing software request from internal clients, following... 

 ...As part of General Secretary team for Nickel Spanish Branch, Office Manager will oversee office management and purchasing activities...  ...purchasing activities of local suppliers (RFXs, contracting, etc. ) in compliance with Nickel policy and all related risks Finance support:... 

NP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group’s balance sheet and all group’s banking activities (Corporate & Investment Banking, Retail...

 ...Trade Finance Service Centre covers the issuing of guarantees for the main European countries RESPONSIBILITIES The Guarantees Officer  is responsible for the processing of International Guarantees, including recording in the systems and fees management. He/she,... 

Front Office Internship in Barcelona, Spain Our collaborator is a Hotel chain of 3 and 4 stars Hotels that combines luxury with comfort and excellent service. They are located in the most beautiful and important coasts of the Spanish peninsula and their facilities and... 

 ...this position We are looking for a dynamic, resourceful and reliable General Administration Consultant to join our team at the Office in Europe. You will provide administrative and operational support to Representative and the rest of the team. You will work in... 

 ...evolving to be on the edge of the industry leading practices and technologies. Within Client Service Desk Second Service Support officer role resolves incident escalations, being the last escalation point inside the team. He contributes also on the creation and... 

 ...health. We currently offer the following position in our office in Milan which will be hybrid. Come join a fantastic team!...  ...RESPONSIBILITIES Manage day-to-day accounting activities in compliance with IFRS GAAP, internal policies, SOX controls, and external audits... 

 ...to the teams in the various countries deployed. With a head office based in Paris, we are established in several European countries...  ...customer requests in accordance with Support procedures and in compliance with service quality standards * Analyze the problems and find... 

 ...les départements de l’ONERA sur tout type de sujet juridique, compliance, protection des données personnelles, droit immobilier, droit des...  ...; Vous êtes à l'aise avec les outils bureautiques (Pack Office) ; Maîtrise de l’anglais des affaires. Rejoignez l’ONERA... 

 ...must live in the Gibraltar or Southern Spain area. This is a 100% office based role What is the plan for the Financial Crime...  ...Manager on daily activities and will also be involved in specific compliance tasks and projects. What will you do as a Financial Crime Prevention... 

 ...Turn around time Ensure adherence to internal guidelines and  compliance aspects REQUIREMENTS Business school, University Graduate...  ...operations Familiarity with computer applications, MS-Office, Business Objects etc. Familiarity with Banking Back Office... 

 ...Broadcast and Mobile landscapes. With headquarters in Los Angeles and offices around the globe, the company employs over 3,500 of the most...  ...learning, growth mindset and knowledge sharing and ensure compliance with all legal requirements as to fairness and equality of...