Cumplimiento normativo professionals in España

Head of HR | HR Operations Director

Santiago Sánchez Fortuny

Valencia, Provincia de Valencia, Comunidad Valenciana0

Supervisor de Operaciones Logísticas

Más resultados

William Andres Castellanos Sarmiento

Castelló de la Plana, Castellón de la Plana/Castelló de la Plana, Castellón0

Compliance

compliance

Carlos Ivan Sastre Mateos

Contrata sus serviciosconsultor legalcompliance officer

Compliance Officer

Madrid, Madrid16 €/hora0

Compliance Officer

Irene Nallar Solanas

Abogada/compliance

Barcelona, Barcelona0

abogada/compliance

Jose Maria Amo Laffitte

Chief Compliance

Chief Compliance

Rodolfo Perez Villada

Compliance officer

Compliance officer

William Andrés Castellanos

Castelló de la Plana, Castellón de la Plana/Castelló de la Plana, Castellón0

Compliance Officer

compliance officer

Mario Gómez Rufián

Rivas-Vaciamadrid, Madrid0

Abogado/ Compliance.

Abogado/ Compliance.

Alejandra González Martínez

Compliance y Protección de Datos

Compliance y Protección de Datos

Diogo Martins

Compliance Operations Manager

Compliance Operations Manager

Barcelona, Barcelona0

Ana Alexandra Bota

Business and Compliance

Valencia, Valencia0

Business and Compliance

Vinicius Pinho

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Compliance, Risks and AML

Josep Miquel Oliver i Ibañez

Chief compliance officer

Pedreguer, Alicante0

Chief compliance officer

Mary Tena

Ciudad Real, Ciudad Real0

AML Compliance Expert

AML Compliance Expert

Mar Macias Solsona

ABOGADA PENALISTA. COMPLIANCE

COMPLIANCE

Joel Gómez García

Asesor Legal y Compliance

Asesor Legal y Compliance

Irene Aguilar

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Compliance and Regulatory Manager

Madrid, Madrid0

Compliance and Regulatory Manager

Fabiola Qh

Contrata sus serviciosasesora jurídicacompliance

Asesora jurídica corporativa compliance

Ávila, Ávila10 €/hora

Asesora jurídica corporativa compliance

Charlotte Dupont

Paralegal formándose en compliance

Paralegal formándose en compliance

Madrid, Madrid0

Luis Cuello

AML Compliance Analyst

Barcelona, Barcelona0

AML Compliance Analyst

Olya Sukhovirska

Recruiter/Talent Acquisition Specialist

Business Development Manager

Madrid

development of a high-performance workforce by providing guidance on recruitment, employee relations, performance management, and compliance

Nezxaid Diaz

AML/PBCFT/Compliance

Madrid133 Barcelona73 Valencia, Provincia de valencia, Comunidad valenciana12 Malaga5 Alicante3 Granada3 Madrid3 Madrid - madrid3 Pamplona, Navarra3 Valencia3 Alcala de henares, Madrid2 Bilbao, Vizcaya2

AML/PBCFT/Compliance

Principales ubicaciones

Perfiles relacionados

Denys Batsaiev

Palma, Palma de Mallorca, Baleares75 €/hora0

Email Marketing/Deliverability expert

Contrata sus serviciosdeliverabilityproject managementemail marketing+2

Carlos Noguera

Contrata sus serviciosmilitary engineerrisk managementoperations+2

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

Sandro M. Montes H.

Contrata sus serviciosabogadoabogado penal económicoconsultor jurídico+2

Abogado Penal Económico y Corporativo; Compliance.

Madrid, Madrid100 €/hora

Ignacio Peral Ramos

Consultor compliance especializado en PBC/FT

AML / PBC-FTKYC & CDDScreening+14

Felipe Borges

Valencia, Valencia100 €/hora0

SAP Document and Reporting Compliance Expert

Contrata sus serviciossap document and reporting complianceproject managementsap integration suite+1

Sergio Gonzalez

Contrata sus serviciosabogadomarketingprácticas legales+2

Lawyer, Marketing, Academic Teacher, freelancer

Madrid, Madrid10 €/hora0

Olya Sukhovirska

Web3 & BlockchainPartnerships engagementsBusiness development+10

Head of Marketing

Madrid

Dopamina Barna

Barcelona, Barcelona150 €/hora

European Project Manager & Data Analyst

Contrata sus serviciosartificial intelligenceproject managerethical technology+3

Ben Pedro Anido