Trabajo Compliance Sant Cugat del Vallès, Barcelona

 ...dinámica, con ganas de aprender e iniciativa ¡PIB Group es tu proyecto! Actualmente estamos ampliando el departamento de Legal & Compliance, seleccionando un/a Compliance Specialist.   Responsabilidades: · Desarrollar e implementar políticas y procedimientos... 

 ...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... 

 ...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... 

 ...Compliance Specialist Barcelona Barcelona, Catalonia, ES Job Description Job description : European Trade Compliance Import Specialist When you’re part of Thermo Fisher Scientific, you’ll do challenging work, and join a team that values performance, quality... 

 ...continue to support our ambitious growth plans. About the role   We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role, you will be responsible for the execution of varying compliance initiatives elevating our... 

 ...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... 

 ...Your position purpose will be to support our Legal & Compliance Team with data protection and compliance related topics in the European Region. Reporting directly to the Head of Legal & Compliance of the company, you will carry out the following responsibilities and... 

 ...Head of Compliance. Barcelona Barcelona, Catalunya, ES Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras... 

 ...manage operating facilities throughout the North America, South America and EMEA regions. We are currently seeking for a Junior Compliance Analyst based in Madrid to work with and strengthen our Compliance team. Responsibilities Education Personal... 

 ...Senior Compliance Analyst Sant Cugat del Vallès Sant Cugat del Vallès, Catalonia, ES Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to... 

 ...ESG Compliance Officer Barcelona Barcelona, Catalunya, ES Description The ESG Reporting Officer will be responsible for the collection, processing, and analysis of environmental, social, and corporate governance data across multiple sources / organisations... 

 ...Compliance in Allianz Technology Group operates as a highly integrated function spanning over all local presences of Allianz Technology globally. Compliance closely collaborates with other second line of defence functions, in particular Risk Management and Legal. The... 

 ...The Compliance Expert provides support and advice for Allianz Technology SE in establishment, implementation, and maintenance of an effective compliance program for AZ Technology SE and its majority owned affiliates to (i) advise on how to comply with rules and regulations... 

 ...License Audit & Compliance Lead Barcelona Barcelona, Catalonia, ES Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise.... 

 ...in an international environment with activities in Spain, France, and Latin America. Job Description: Within the Legal and Compliance Team, you will give support to the team in the following areas: Prevention of Money Laundering Identification of clients and... 

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we'...

 ...Are you passionate about ensuring the safety in chemical products? Do you thrive in a dynamic, international environment where compliance is paramount? If so, we have the perfect opportunity for you! About Us: At Master Builders Solutions, safety always comes... 

Implementar y adaptar las políticas de grupo. Realizar informes y aplicar los controles solicitados Crear medidas de sensibilización/formación sobre las políticas Realizar una evaluación de riesgos de la actividad de la empresa y supervisar el riesgo/control interno...

 ...nuestra misión es ofrecer un entorno inclusivo donde las diferencias sumen a nuestra compañía. En nuestro Departamento de Quality Compliance estamos buscando un/a Especialista, que se ocupe de analizar los problemas de calidad para la división de Diagnostic Grifols,... 

 ...there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5. About the role As a Regulatory Compliance Officer,  you will have the opportunity to shape the role as the company, and the compliance program develops. You will be an important...