TRABAJO COMPLIANCE OFFICER JUNIOR BARCELONA, BARCELONA

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

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

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

Coordinación, junto con el compliance officer corporativo, de las modificaciones y adecuaciones del sistema de compliance de la compañía... participación en la elaboración...

En squarepoint estamos buscando un asistente junior de procesos y compliance para unirse a nuestro equipo en nuestras oficinas de barcelona...

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

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

Strong drive to exceed performance targets in productivity, customer satisfaction, and compliance... danish junior campaign specialist - hybrid (barcelona, spain)...

junior fx dealer... junior fx dealer... • knowledge of compliance requirements... as a junior fx dealer you will... we are looking for a junior fx dealer in our...

junior corporate relationship manager... junior corporate relationship manager... • knowledge of compliance requirements... as a junior corporate relationship manager...

Ensure compliance with local laws and regulations... familiarity with writing about ingredients in compliance with eu regulations... as a junior german content specialist...

junior corporate relationship manager... • knowledge of compliance requirements... null, junior corporate relationship manager}... we are looking for a junior corporate...

Knowledge of compliance requirements... junior corporate relationship manager ebury barcelona we are looking for a junior corporate relationship manager in our barcelona...

Knowledge of compliance requirements... junior fx dealer ebury barcelona we are looking for a junior fx dealer  in our barcelona office, with proven dealing / trading...

Knowledge of compliance requirements... junior corporate relationship manager ebury barcelona - office based 4 days a week - flexible working from home 1 day a week...

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...

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