Search current pbc jobs, vacancies, and employment in Sevilla, España on Jobeax. 1 pbc jobs in Sevilla, España.
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PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna. Perfil técnico Grado/Licenciatura en Derecho/ADE o similares.... Aprendiz
Spain, Sevilla
Auren Spain
... Implantación de la normativa aplicable en materia de PBC/FT. - Desarrollo, implantación, evaluación, mantenimiento y mejora continua de sistemas de PBC/FT. - Ejecutar las funciones de Unidad Técnica de PBC/FT. - Asesoramiento y atención de consultas en materia de PBC/FT. - Compliance: desarrollo e implantación ...
Spain, Madrid
A&O Shearman
... regulatorio de entidades reguladas, sujetos obligados por la normativa de prevención del blanqueo de capitales y de la financiación del terrorismo (PBC/FT), despachos de abogados o firmas de consultoría y/o auditoría. - Conocimientos sólidos en la normativa española y europea de PBC/FT, protección ...
Spain, Madrid
... Risk & Compliance Lawyer para su oficina de Madrid, reportando al Head of Risk & Compliance de la firma en España. Rumbo transversal a riesgos, compliance, PBC/FT, protección de datos y asesoramiento interno. Se requiere experiencia de 2–3 años, grado en Derecho (con Máster y colegiado en España) ...
Spain, Madrid
Veeva Systems
de 75000 a 125000 €/año
... Right Thing, Customer Success, Employee Success, and Speed. We're not just any public company – we made history in 2021 by becoming a public benefit corporation (PBC), legally bound to balancing the interests of customers, employees, society, and investors. As a Work Anywhere company, we support your flexibility to work from ...
Spain, España
52000 €/año
... through software, data, AI, and business consulting working together. Learn more about our products, vision, values, and status as a Public Benefit Corporation (PBC) on our website . Consulting is changing, and we’re not like other firms. Launched in 2019, Veeva Business Consulting has grown quickly and organically to over ...
Spain, España
38k
... through software, data, AI, and business consulting working together. Learn more about our products, vision, values, and status as a Public Benefit Corporation (PBC) on our https://jobeax.com/link/B2n4983LIFawbJJl is changing, and we’re not like other firms. Launched in 2019, Veeva Business Consulting has grown quickly and ...
Spain, Barcelona
GARRELL REAL ESTATE S.L.
€20k EUR - €21k EUR
... revisión y organización de la documentación económica de los compradores. - Aplicación y control de los procedimientos de Prevención de Blanqueo de Capitales (PBC). - Identificación de clientes, titulares reales y procedencia de fondos. - Preparación y seguimiento de expedientes para la firma de compraventas en notaría. ...
Spain, Granollers
€80,000 - €150,000 a year
... Right Thing, Customer Success, Employee Success, and Speed. We're not just any public company – we made history in 2021 by becoming a public benefit corporation (PBC), legally bound to balancing the interests of customers, employees, society, and investors. As a Work Anywhere company, we support your flexibility to work from ...
Spain, Barcelona
Veeva Systems
120000 €/año
... Right Thing, Customer Success, Employee Success, and Speed. We're not just any public company – we made history in 2021 by becoming a public benefit corporation (PBC), legally bound to balancing the interests of customers, employees, society, and investors. As a Work Anywhere company, we support your flexibility to work from ...
Spain, España
Veeva Systems
de 49000 a 80000 €/año
... through software, data, AI, and business consulting working together. Learn more about our products, vision, values, and status as a Public Benefit Corporation (PBC) on our website . Consulting is changing, and we’re not like other firms. Launched in 2019, Veeva Business Consulting has grown quickly and organically to over ...
Spain, España