Trabajos de Regulatory Compliance en Cerdanyola del Vallès

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

Teladoc Health - Barcelona, Catalonia, es

-Oversee the daily accounting activities, including GL activities, month-end close, account reconciliations, and financial reporting accuracy -Ensure compliance with tax regulations, including preparation...

en: es.talent.com - hace 28 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

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

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

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

Vueling - Viladecans, Catalunya, es

For the second year running, Vueling is the only European airline and the only low-cost airline in the world to obtain this certification. The Top Employers Institute programme certifies organisations...

en: es.talent.com - hace 26 días

Schneider Electric - Barcelona, Catalonia, es

Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post...

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