SENIOR COMPLIANCE SPECIALIST

hace 5 días


España Michael Page A tiempo completo

Multinacional sector Seguros | SENIOR COMPLIANCE SPECIALIST (h/m)Multinacional sector SegurosSe encargará de prestar asesoramiento en materia de Compliance.Oportunidades de carrera y desarrollo profesional.Requisitos mínimosSe requiere un Licenciado en Derecho. Muy valorable que tenga Certificado o Master en Compliance.Se requiere que tenga una experiencia mínima de 6-10 años en puestos de compliance.Se requiere nivel alto de inglés.
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    España DeNexus Inc. A tiempo completo

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    España Jobsandlaw A tiempo completo

    Texto de la oferta publicada por CuatrecasasEn Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...


  • España We Are Kadre LLC A tiempo completo

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  • España Payoneer A tiempo completo

    Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

  • Senior Compliance

    hace 7 días


    España Michael Page A tiempo completo

    Senior Compliance|Compañía InternacionalOperador de referencia internacional en la gestión de autopistas de alta capacidad y calidad, presente en 15 países de Europa, América y Asia.Las funciones inherentes en el proyecto son las que se detallan a continuación:A nivel corporación:Revisar periódicamente la implementación del sistema de cumplimiento...


  • España Bunge A tiempo completo

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  • España Ansys A tiempo completo

    Requisition #: 15339Our Mission: Powering Innovation That Drives Human AdvancementWhen visionary companies need to know how their world-changing ideas will perform, they close the gap between design and reality with Ansys simulation. For more than 50 years, Ansys software has enabled innovators across industries to push boundaries by using the predictive...

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    España Western Union A tiempo completo

    Compliance Specialist (German Speaker) - Vilnius, Lithuania Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...

  • Compliance Specialist

    hace 5 días


    España Western Union A tiempo completo

    Compliance Specialist (German Speaker) - Vilnius, LithuaniaAre you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,...


  • España Ansys A tiempo completo

    Requisition #: 15339 Our Mission: Powering Innovation That Drives Human Advancement When visionary companies need to know how their world-changing ideas will perform, they close the gap between design and reality with Ansys simulation. For more than 50 years, Ansys software has enabled innovators across industries to push boundaries by using the predictive...


  • España Bunge Iberica SA A tiempo completo

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  • España Viatris Company A tiempo completo

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  • España Bunge Iberica SA A tiempo completo

    Specialist, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...


  • España Viatris A tiempo completo

    Viatris Pharmaceuticals S.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access Providing high quality trusted medicines regardless...


  • España ADP A tiempo completo

    ADP is hiring a Senior Operating Compliance Manager.In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP's business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...


  • España Ansys A tiempo completo

    Requisition #: 15339 Our Mission: Powering Innovation That Drives Human Advancement When visionary companies need to know how their world-changing ideas will perform, they close the gap between design and reality with Ansys simulation. For more than 50 years, Ansys software has enabled innovators across industries to push boundaries by using the predictive...


  • España Dojo 2022 A tiempo completo

    Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...

  • Compliance Specialist

    hace 6 días


    España BLAINE CORPORATION A tiempo completo

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