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Top compliance aml jobs in Barcelona

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URGENT
 ...concurrent priorities. Demonstrated ability to provide excellent customer service. Licensing skills regarding system platforms (e.g. Microsoft, SAP, IBM & Oracle), client & server as well as mid-range and large e...
Contrato
Barcelona

SDi Digital Group
 ...About the role: As an HR Security and Compliance Analyst, main role is to Support Security, and Privacy solutions for HR processes in Schneider Electric and play a crucial role in risk analysis and assessment of app...
Barcelona

Schneider Electric Norge AS
Descripción del empleo ¿Quieres desarrollarte como Técnico/a en Compliance en una firma líder de consultoría empresarial? Gesdocument te ofrece una oportunidad de carrera, única, para integrarte en nuestro equipo de GD. Actualmente, necesitam...
Práctica
Beca
Tiempo parcial
Turno de mañana
Lunes a viernes
Jornada indiferente
Barcelona

GESDOCUMENT
NEW
 ...Glassdoor rating of 4. 7/5. About the role As a Senior Compliance Officer you will have the opportunity to shape the role as the company,...  ...the priorities and resources required to effect...
Trabajar en la oficina
Barcelona

SeQura
 ...conversations, and equitable growth and development opportunities. Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program. Connect...
Práctica
Trabajar en la oficina
Barcelona

SDi Digital Group
 ...been at the forefront of innovation in the financial sector, developing multiple technology-based solutions for Invoice Discounting, Factoring...  ...that we are in good standing with regulato...
Tiempo completo
Empleo permanente
Contrato
Trabajo híbrido
Remoto
Trabajar en la oficina
Barcelona

NOVICAP Ltd.
 ...are a global team of game lovers who are developing, publishing and innovating the mobile...  ...emerging security and privacy laws Develop and maintain comprehensive do...
Empleo permanente
Tiempo completo
Remoto
Inicio inmediato
Barcelona

Scopely
 ...License Compliance Sales Representative page is loaded License Compliance Sales Representative Apply locations EMEA - Spain - Barcelona - Tower B2 Jordan - Remote posted on Posted 30+ Days Ago job requisition id...
Contratista
Remoto
Trabajar en la oficina
Barcelona

Autodesk, Inc.
 ...following changes in AML and Regulatory Compliance risk assessments. - Act as advisor on CDD related queries from the Compliance Team members (both 1LOD and 2LOD) and the wider business. - Conduct Due Diligence chec...
Práctica
Empleo permanente
Trabajo híbrido
Remoto
Barcelona

Papaya Global
 ...functions on regulatory requirements and assigned business processes. Acting as a subject matter expert during audits and inspections (e.g. FDA and EMA), leading the preparation of responses to findings and the d...
Trabajo híbrido
Barcelona

SDi Digital Group

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