Trabajos de Regulatory Compliance en Cerdanyola del Vallès

Barcelona Activa - Barcelona, Catalonia, es

Aquesta oferta forma part del Job Marketplace organitzat per Barcelona Activa en col·laboració amb CATALONIA.HEALTH durant la jornada Connection Day . L'empresa LeanbioPro cerca el perfil: Accounting Administrative...

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

Red Points - Barcelona, Catalonia, es

Support in financial operations: Assist in managing financial activities such as basic accounting, preparation of simple financial reports, and gathering data for budgets and projections. Support in administrative...

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

Tether Operations Limited - Barcelona, Catalunya, es

Tether Data : Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines...

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

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

Flexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return from career breaks with experience that...

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

Bitfinex - Barcelona, Catalunya, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...

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

ZimVie US Corp LLC - Cornellà de Llobregat, Catalonia, es

Working in a diverse and collaborative global team embracing innovative curiosity, personal authenticity, accountability, and a growth mindset. Our culture empowers us to bring our whole selves to work...

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

OnHires - Barcelona, Catalonia, es

As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within...

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

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

Collaborate closely with business units and other key functions across the group to ensure effective steering and governance of all Allianz entities in alignment with Group Information Security Policies...

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

eDreams ODIGEO - Barcelona, Catalonia, es

As an eDOer you will have clear objectives great challenges and a clear overview of how your work contributes to the global company project and its customers As a Payments Relationship Manager in the Payments...

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

ZimVie US Corp LLC - Cornellà de Llobregat, Catalonia, es

Working in a diverse and collaborative global team embracing innovative curiosity, personal authenticity, accountability, and a growth mindset. Our culture empowers us to bring our whole selves to work...

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