TRABAJO AML COMPLIANCE OFFICER BARCELONA, BARCELONA

\r\n provide ongoing management reporting and maintain close collaboration with the chief compliance officer... \r\n own and maintain branch compliance policies...

· assist in the annual review of compliance deliverables (including but not exclusively aml risk assessment, terrorist financing risk assessment, aml cft risk appetite...

compliance manager - export control officer (m/f/d)... the export control officer is responsible for ensuring compliance with relevant export control regulations...

Job description:you will assist the compliance officer in his daily tasks: implementation, monitoring and deployment of a regulatory framework for powens...

Educational background in law compliance or audit... as part of forvis mazars’ strategic move to create a centralized service to serve clients across europe, we...

Working conditions & entitlements: working conditions: employed in compliance with spanish legislation and regulations under a full-time contract...

Employed in compliance with spanish legislation and regulations under a full-time contract... additionally, the officer will be responsible for developing and communicating...

compliance and reporting: o ensure compliance with legal and organizational standards in payroll and personnel administration... o validate payroll calculations...

Key responsibilities support the chief scientific officer (cso) and study compliance team in the tracking of the study´s multiple protocols and the overall quality...

Accounting and tax officer - barcelona... as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio...

Align cybersecurity initiatives with business objectives and ensure compliance with global frameworks such as nis and cmm... risk management & complianceensure stahl’s...

) that can integrate different compliance constraints (pci, health data hosting, ens, etc... you will be positioned as an information security officer on a functional...

Com       your future responsibilities: as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

We are looking for a product security officer... the role requires a deep understanding of current and emerging cybersecurity threats, as well as the ability to...

Operational risk management officer... • prior experience in it governance, compliance, or regulatory risk management... • proficiency in excel and other relevant...

Product security officer... compliance and regulation: ensure products comply with relevant security regulations, standards (e... product security officer perfil...

Identify and mitigate financial risks while ensuring regulatory compliance... if you love challenges and work in an international environment this is the opportunity...

Product security officer... compliance and regulation: ensure products comply with relevant security regulations, standards (e... risk management: identify, assess...

Ensure compliance with aml and kyc regulations and policies... experience in kyc or financial compliance is preferred... you will help to be responsible to ensure...

Ensuring compliance with financial regulations and laws...  knowledge of financial regulations and tax compliance...  the financial officer will ensure all aspects...