Trabajos de Compliance Manager en Barcelona

Ofertas 11 a 20 de 27

Ordenar por:  Fecha | Relevancia

AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Barcelona, Catalunya, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the...

en: es.talent.com - hace 30 días

Sales Compliance Intern  

PTC - Barcelona, Catalonia, es

Reporting to the Sales License Compliance manager, you will support software antipiracy enforcement during this internship to prevent or cease violations of PTC’s copyright, ensuring that customers and...

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

Business Analyst IAM Compliance & Audit Specialist (m/f/d)  

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

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

Compliance Officer (Spain) (Hybrid)  

Vivid - Barcelona, Catalonia, es

Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised...

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

Accounting Specialist  

Valsoft Corporation - Barcelona, Catalonia, es

Financial Reporting: Prepare and maintain financial records and reports. •Reconciliation: Perform account reconciliations to ensure accuracy. •Budgeting: Assist in preparing budgets and financial forecasts... 23000 - 28000 EUR year

en: es.talent.com - hace 30 días

PMO and Portfolio Manager  

Siemens Energy - Barcelona, Catalonia, es

Country/Region: Portugal PMO and Portfolio Manager City: Zagreb

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

Treasury Analyst Settlements  

Adecco - Barcelona, Catalonia, es

The Treasury Analyst Settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury...

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

Head of Payments | Gambling project  

Evotym - Barcelona, Catalonia, es

Key Responsibilities Payment Provider Sourcing & Onboarding: Identify and integrate new payment providers, with a strong focus on India and Bangladesh . Payment Flow Optimization: Oversee processing efficiency...

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

Payroll Manager Spain  

Page Personnel - Barcelona, Catalonia, es

Role: Oversee payroll processing, ensure compliance, manage ERP system, and communicate effectively with stakeholders. Conduct regular audits and reviews to identify and address potential compliance issues... 40000-40000EUR

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

Finance Interim Manager (Iberia)  

Babel Profiles S.L - Barcelona, Catalonia, es

Recruitment Process 1st step - Interview with one of our recruiters 2nd step - Interview with Manager 3rd step - Interview with HR Babel Profiles is a boutique Recruitment Agency based in the heart of...

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


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