Compliance Officer/mlro

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Responsabilidades**: - Reportar al director del área de compliance - Participar en los procesos de GDPR y de Compliance que la organización requiera - Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, normativas y marcos globales. - Revisar y aprobar las evaluaciones de riesgos desde...

Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a: Chief Compliance Officer **Duties**: - Create regulatory compliance guide for company to assure smooth verification bank process - Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure...

Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

Si te consideras una persona analítica, con buenas dotes de comunicación, proactiva y jugador de equipo, tenemos una oportunidad para ti en nuestras oficinas de Barcelona. Buscamos un/a  Tax Compliance Officer para incorporarse al Departamento Fiscal, reportando al Director Fiscal del Grupo. Liderarás los asuntos de cumplimiento fiscal de Desigual en...

Aufgaben Buscamos un Consultor/a Senior, con experiencia, de al menos 3 años en el Área de Governance, Risk and Compliance. Dentro de sus funciones, se encargará de: Implantación y consultoría de sistemas de gestión de compliance incluyendo: Elaboración de códigos éticos, políticas y procedimientos de control interno. Análisis,...

At HP, our ambition is to become the world’s most sustainable and just technology company. Sustainable Impact is fundamental to HP’s reinvention journey - fueling our innovation and growth, strengthening our business for the long term, and enabling us to develop and deliver the best solutions for our customers. We are committed to developing and...

The **RIS Innovation Officer** will report directly to the Innovation Director for day-to-day line management. Strategic direction will be provided by the corporate RIS Director based in Budapest. The primary focus will be to **animate the innovation capacity** within the Regional Innovation Scheme (RIS) countries. RIS countries are countries with **moderate...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Des de fa més de 70 anys, a Núñez i Navarro creem espais pensats i projectats per contribuir en el benestar de les persones i satisfer les seves necessitats actuals i futures. El nostre Grup és, a dia d'avui, marca de referència a Barcelona pels qui busquen habitatge, un espai de treball, solucions d'aparcament i mobilitat, propostes d'oci o...

Al FC BARCELONA garantim processos de selecció lliures de prejudicis i igualtat d'oportunitats i no discriminació per raons d'origen, gènere, discapacitat o edat a totes les persones candidates durant el procés de selecció i que seran avaluades en base als requisits de l'oferta laboral amb transparència.Al Barça som MÉS QUE UN CLUB perquè tenim un...

Global Teams Spain Barcelona, Spain Media Production / Finance Strategy & Legal / Legal Full-time **Job Description**: **Qualifications**: Additional Information Company Description **What you’ll do**: The Global Privacy team, part of the Legal organisation, is spearheading a transformation in the way people’s data is used. We aim to level up in...

**Description**: Location: Barcelona Starting date: February 2024 **What about us?** We are actively seeking a skilled HR Officer who can excel in nurturing talent through policy development, and managing procedures in a digitally-driven environment. Your responsibilities will extend to administrative tasks, and your active contribution will play a key...

**Job Purpose**: The Director, Ethics and Compliance is responsible for the implementation, management and continuous improvement of TD SYNNEX's ethics and compliance program ("the Program") in the designated region. ; Oversees all aspects of the Program in the region and contributes to the further development of the Program. ; Director, Ethics and...

The Cent re for Genomic Regulation (CRG) is an international biomedical research institute of excellence, based in Barcelona, Spain, with more than 400 scientists from 44 countries. The CRG is composed by an interdisciplinary, motivated and creative scientific team which is supported both by a flexible and efficient administration and by high-end and...

**The Institute** The Centre for Genomic Regulation (CRG) is an international biomedical research institute of excellence, based in Barcelona, Spain, with more than 400 scientists from 44 countries. The CRG is composed by an interdisciplinary, motivated and creative scientific team which is supported both by a flexible and efficient administration and by...

**Chief Technology Officer (CTO) - Hybrid - Barcelona** **We are hiring at Aspire Software for a Chief Technology Officer (CTO) to join our growing team in Spain!** The CTO role will not only lead our technology strategy but will also be actively involved in hands-on technical work. This role requires deep involvement in code, system architecture, and the...

¿Dónde vas a trabajar? Importante multinacional de Servicios de Procesamientos de Medios de Pago ¿Qué harás en tu nuevo puesto? Apoya las conversiones de nuevos clientes o el lanzamiento de nuevos productos de esquema para clientes existentes trabajando con las marcas de pago Garantizar que los requisitos de cumplimiento de las marcas de pago y las...

.Nexthink is the global leader in digital employee experience management. Our products allow enterprises to create highly productive digital workplaces for their employees by delivering optimal end-user experiences. Through a unique combination of real-time analytics, automation and employee feedback, Nexthink gives IT teams the insight they need to empower...

**What you’ll be responsible for as Group Data Protection Officer at albelli-Photobox Group** At albelli-Photobox Group we are committed to ensuring that all of our customers' data is protected, and that our work complies with data protection legislation. As our Data Protection Officer you will lead the Data Protection & Compliance team andl ultimately...