Trabajo Compliance Terrassa, Barcelona

 ...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... 

 ...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... 

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 ...Cambridge)The role will require hybrid working model. Overview of the roleYou will serve as the regional lead for Dr. Reddy’s Ethics/ Compliance program for all countries that come under Europe Generics business of Dr. Reddy’s (Germany, UK, France, Italy, Spain, Switzerland... 

 ...beca en una de las más 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... 

 ...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... 

 ...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... 

 ...company is headquartered in Austin, Texas with regional offices around the world. Learn more at Com. We are looking for an experienced Compliance Quantitative Data Analyst. The Compliance Quantitative Data Analyst ("QDA") plays a critical role developing and supporting the... 

 ...Context of 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... 

 ...(payment acquisition) and Pay (payout) services to clients and partners based in the UK. Context of the roleReporting to the UK Compliance Manager (MLRO), this role is supporting the Compliance function for Thunes globally, both on the acquiring and payout businesses... 

 ...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... 

 ...Description Scopely is looking for a Security Compliance Analyst to join our Information Security team in Barcelona on a remote basis. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our... 

 ...un servicio de asesoramiento fiscal y laboral basado en el conocimiento sectorial. Formando parte del departamento de Accounting, Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes gestionando sus necesidades.... 

 ...At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona 🚀 You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking... 

 ...company is headquartered in Austin, Texas with regional offices around the world. Learn more at Com. We are looking for an experienced Compliance Quantitative Data Analyst. The Compliance Quantitative Data Analyst ("QDA") plays a critical role developing and supporting the... 

 ..., Relaciones Laborales, etc,…). ✅Estudiante de Máster o Postgrado relacionado con el sector o con las prácticas a desarrollar (Compliance corporativo, Bioética, Derecho Farmacéutico, Derecho de la Salud…). Se valorará muy positivamente cualquier conocimiento o experiencia... 

 ...country specific requirements to the Region and headquarter organizations for all GXP areas and assess their implications for the compliance of existing processes and systems. Initiate remediation activities, as necessary, to ensure ongoing compliance. Ensures... 

 ...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...