compliance

At Vueling, we connect people, places and opportunities ️As part of the IAG Group, we are one of Europe’s leading airlines, serving around 250 routes across 30 countries and welcoming millions of customers every year. With more than 5,000 employees, Vueling is the only European airline recognized as a Top Employer for three consecutive years. Driven by...

Descripción de la ofertaNuestro cliente es proveedor de Internet en el continente africano: Nigeria, Níger, Burkina Faso, Senegal, Mali, África del Sur, entre otros países.La persona seleccionada debe garantizar que la compañía desarrolla sus actividades de acuerdo con la legislación y normativa aplicable, los estándares éticos y las políticas...

Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and regulations.Essential Duties and ResponsibilitiesExamines established policies, procedures, and practices to ensure compliance with applicable laws and regulations.  Stays abreast of changes to banking laws, and regulations affecting...

Job TypeGeneral DescriptionOversees compliance of established policies and procedures in accordance with banking laws, and regulations.Essential Duties and ResponsibilitiesExamines established policies, procedures, and practices to ensure compliance with applicable laws and regulations.  Stays abreast of changes to banking laws, and regulations affecting...

At Vueling, we connect people, places and opportunities ️As part of the IAG Group, we are one of Europe’s leading airlines, serving around 250 routes across 30 countries and welcoming millions of customers every year. With more than 5,000 employees, Vueling is the only European airline recognized as a Top Employer for three consecutive years. Driven by...

Job Description:We are seeking an experienced Compliance Counsel to support our compliance function in Spain and the broader EMEA region. This role will provide practical compliance guidance across a broad range of regulatory areas, including data privacy, cybersecurity, labor and employment, anti-bribery and anti-corruption, corporate ethics, internal...

Your missionManagement, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. Management of risk analysis procedures with counterparties, both internal and external to the company. Development, delivery, and monitoring of Compliance training courses.What do we need your help with?Prepare, develop, and...

LA EMPRESANuestro cliente es proveedor de Internet en el continente africano: Nigeria, Níger, Burkina Faso, Senegal, Mali, África del Sur, entre otros países.DESCRIPCIÓNLa persona seleccionada debe garantizar que la compañía desarrolla sus actividades de acuerdo con la legislación y normativa aplicable, los estándares éticos y las políticas...

Compliance Officer page is loaded## Compliance Officerlocations: MadridSi desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto.- Impala Officetime type: Full timeposted on: Posted 2 Days Agojob requisition id: R-017995**Main Purpose:**The Compliance Officer will...

ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the risks associated with outsourcing these critical services, ADP operates a Global Third-Party Risk Management Program to help ensuring that the payroll providers...

An IPP in therenewable energysector, with solid global presence is seeking a Compliance Manager to join the team: Tasks: Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection (GDPR), etc.). Implement the Compliance and Crime Prevention Management Manual and the Risk Management Model. Analyze operations for potential...

DescriptionCompliance Officer, WalletsAbout the roleRia is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This...

Descripción de la ofertaNuestro cliente es proveedor de Internet en el continente africano: Nigeria, Níger, Burkina Faso, Senegal, Mali, África del Sur, entre otros países. La persona seleccionada debe garantizar que la compañía desarrolla sus actividades de acuerdo con la legislación y normativa aplicable, los estándares éticos y las políticas...

About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible...

About Latham & WatkinsLatham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible...

Compliance CounselSkip to main content#Compliance Counsel page is loaded## Compliance CounselApplyremote type:Hybridlocations:Madrid,Madrid - ESP:Sevilla. Sevilla - ESPtime type:Full timeposted on:Posted Todayjob requisition id:NX-4235**Job Description:**We are seeking an experienced **Compliance Counsel** to support our compliance function in **Spain and...

LA EMPRESANuestro cliente es proveedor de Internet en el continente africano: Nigeria, Níger, Burkina Faso, Senegal, Mali, África del Sur, entre otros países. DESCRIPCIÓNLa persona seleccionada debe garantizar que la compañía desarrolla sus actividades de acuerdo con la legislación y normativa aplicable, los estándares éticos y las políticas...

At ING Hubs Spain we are looking for a Compliance LeadYour role and work environment: We are looking for a talented and enthusiastic Compliance Lead to join our Data Protection and Compliance Team at ING Hubs Spain. The Compliance Lead will act as independent expert for 2nd Line / risk management in the area of Data Protection and Compliance. The Lead...

Nos encontramos en búsqueda de un/una profesionalTax Compliancepara trabajar en nuestro cliente, firma de asesoramiento empresarial, con experiencia en contabilidad e impuestos, para asumir un rol clave de supervisión y acompañamiento al socio en Barcelona centro.Supervisar la correcta elaboración de la contabilidad y los impuestos del equipo...

¡Nuestro equipo técnico en Madrid está creciendo! Buscamos un Consultor de Compliance, para trabajar en modelo híbrido, con 50% presencial en zona Noroeste de Madrid. Antes de inscribirte, asegúrate de cumplir con los siguientes requisitos: Formación Doctor, Master, Grado, Licenciado o Ingeniero Superior en Informática o Relacionado con las...