Ofertas de empleo de compliance director
551-575 de 5.482 ofertas de empleo
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Area strategy manager ii
BBVA Madrid, Madrid
...investigating illicit activities such as fraud, money laundering, terrorist financing, and corruption. It monitors suspicious transactions, ensures compliance...
Hace +30 días en trabajojustoReportar -
Director Compliance
American Express Madrid, Madrid
...10+ years of experience in AML/CFT regulatory compliance within financial services industry firm. Proven experience providing compliance AML advisory and
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Jr. Legal Counsel M/F/D (French speaker)
ZimVie US Corp LLC Barcelona, Barcelona
...heath care; contracts & commercial including but not limited to vertical/distribution agreements. What you’ll be doing: To support Legal and Compliance...
Hace +30 días en trabajojustoReportar -
Director Compliance
American Express Madrid, Madrid
...compliance within financial services industry firm. Sound knowledge of a 3 lines of defense structure. Excellent understanding of European and Spanish AML...
Hace 2 días en JobtedReportar -
Contract Manager (English & Spanish)
Clarivate Barcelona, Barcelona
...Director, Contract Management, based in US. You’ll be part of our Commercial Legal Team, supporting the Academic and Government business segment, and will...
Hace +30 días en trabajojustoReportar -
Director / A Legal Y Compliance España
buscojobs España Madrid, Madrid
Importante empresa multinacional selecciona Director / a Legal en España, actuando como garante y portavoz de la estrategia corporativa, dirigiendo el área...
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Director, Payroll Compliance
Deel Amer, Girona
...into engine configurations promptly and accurately. Develop resources and frameworks to support compliance decision-making at every stage of the product
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Compliance Specialist
ADP Barcelona, Barcelona
DescriptionADP is hiring a Compliance Specialist. ADP has a long, proud history of conducting business with the highest ethical standards and full compliance...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Compliance Specialist
BIAL Madrid, Madrid
Join to apply for the Compliance Specialist role at BIALJoin to apply for the Compliance Specialist role at BIALJoin Our Mission to Improve Lives...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Director legal and compliance (emea) (f/m/d)
nuevo Canadian Solar Madrid, Madrid
...compliance programmes, data and records, and related training within the EMEA region. Provide input on customer compliance requirements, including
Hace 1 día en JobtedReportar -
Head of Compliance
nuevo LVMH Group Santiago de Compostela, a Coruña +24 ubicaciones
...compliance and risk management activities for senior management, more specifically to Loewe Supplier Sustainability Committee and LVMH Duty of Vigilance...
Bruto/año: 90.000€
Hace 1 día en AdzunaReportar -
Compliance Analyst
FORTUNY MADRID REAL ESTATE Valencia, Valencia
...US market, requiring a blend of strategic foresight, creative thinking, and operational excellence. Key Responsibilities: Support Global Marketing Director...
Bruto/año: 30.000€
Hace 2 días en WhatjobsReportar -
People & Compliance Director (Hr)
amazon Tres Cantos, Madrid
...Únete a nuestro equipo! Crear una alerta de empleo para esta búsquedaHr Director. Comunidad Valenciana, Spain, Comunidad Valenciana, España #J-18808-Ljbffr
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Director of Quality and Compliance
beBee Careers Madrid, Madrid
Job Title: *. Director of Quality and ComplianceThis role is responsible for ensuring the highest standards of quality and compliance in our organization...
Hace 2 días en WhatjobsReportar -
Director Legal And Compliance (Emea) (f / m / d)
buscojobs España Torrejón de Ardoz, Madrid
...to management and operational teamsPrepare compliance reports for senior managementCollaborate on sanctions, cybersecurity, privacy, and conflict of interest
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Compliance Analyst
Booking Holdings Cork, County Cork
...of risks, issues and gaps in processes and creating MI reports to track resolution of any compliance findings through to completion. This will involve liaising
Hace 5 días en Tideri-esReportar -
Director / a de Compliance y Canal de Denuncias
Grupo Aldesa Madrid, Madrid
...que opera además en los sectores industrial, energías renovables y concesiones y edificación. Requerimos incorporar en nuestra compañía a un / a Director...
Bruto/año: 90.000€
Hace 16 días en AdzunaReportar -
Director legal and compliance (emea) (f/m/d)
Canadian Solar Madrid, Madrid
...and ensure compliance with applicable EU and national supply chain related laws, including in relation to corporate due diligence and forced labourDevelopand
Bruto/año: 70.000€
Hace 3 días en WhatjobsReportar -
Tax Compliance Officer
Desigual Barcelona, Barcelona
...buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un / a Tax Compliance...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Especialista en Compliance (f / m / d)
Siemens Mobility Madrid, Madrid
...para fomentar tu crecimiento profesional y personal, todo ello valorando tus contribuciones únicas. Inscríbete a la posición de Experto / a en Compliance...
Bruto/año: 30.000€
Hace 6 días en WhatjobsReportar -
Compliance Manager (m/f/d)
Greencells Group Barcelona, Barcelona
Your missionAs a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations...
Bruto/año: 30.000€
Hace 5 días en WhatjobsReportar -
Compliance Manager
Booking Holdings Dublin, County Dublin
...Compliance team and be instrumental in ensuring the business meets its strategic objectives under the umbrella of the Booking Holdings Inc family of Brands...
Hace 4 días en Tideri-esReportar -
Compliance Manager EU Regulatory (m/f/d)
nuevo JA Solar Madrid, Madrid
Compliance Manager EU Regulatory (m/f/d) Your mission Manage overall strategic and tactical organization of contractual and regulatory compliance...
Bruto/año: 90.000€
Hace 1 día en AdzunaReportar -
Regulatory Compliance Analyst
Ebury Málaga, Málaga
...compliance, preferably within the financial services or payments industry; Strong understanding of EEA financial regulations and directives, particularly...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Ethics and Compliance Officer
EcoVadis Barcelona, Barcelona
...adherence to international sanctions and trade compliance regulations. Develop and implement sanctions compliance policies and procedures. Monitor and review
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar
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