Trabajos de Compliance Data en Amer

Deel - Amer, Catalunya, es

A 30-mile hiring radius should no longer dictate how companies hire because exceptional talent lives everywhere. Deel sees a world without hiring borders and endless talent that pairs perfect candidates...

en: es.talent.com - Hace más de 30 días

Fundcraft - Girona, Catalonia, es

Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.g., closings, distributions, transfers, remediations)...

en: es.talent.com - hace 8 días

Fundcraft - Girona, Catalonia, es

Ensure the closing acceptance signed minutes and resolutions are stored in the fundcraft platform, sourcing them directly if not available from the Cosec team. No prior work experience required, but any...

en: es.talent.com - Hace más de 30 días

Fundcraft - Girona, Catalonia, es

Conduct initial and ongoing KYC checks on clients, investors, final investments, and counterparties for low, medium risks and initial analysis of high-risk cases (the last one always under supervision)...

en: es.talent.com - Hace más de 30 días

PepsiCo - Cornellà del Terri, Catalunya, es

Strong stakeholder engagement skills with the ability to explain complex technical concepts to non-technical audiences and experience working with cross-functional teams to align finance application strategies...

en: es.talent.com - hace 28 días