Financial Crime Officer - Ethical Governance

and professional ethics. FCEG is responsible for the following topics: Fraud Bribery Whistleblowing Personal transactions Gifts... Compliance: Manage the monitoring and reporting of Personal Transactions, as well as the Gifts and Hospitality registers in line...

Lugar: Barcelona | 29/08/2026 00:08:11 AM | Salario: S/. No Especificado | Empresa: Alter Domus

Financial Crime Officer - Ethical Governance

and professional ethics. FCEG is responsible for the following topics: Fraud Bribery Whistleblowing Personal transactions Gifts... Compliance: Manage the monitoring and reporting of Personal Transactions, as well as the Gifts and Hospitality registers in line...

Lugar: Barcelona | 27/08/2026 17:08:23 PM | Salario: S/. No Especificado | Empresa: Alter Domus
1