Trabajos de Regulatory Compliance en LHospitalet de Llobregat

Zurich Insurance Company - Barcelona, Catalonia, es

At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age or disability...

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

Page Personnel - Barcelona, Catalonia, es

Prepare and review financial statements to ensure accuracy and strict adherence to regulatory compliance. International company in the construction solutions and products sector Collaborate with various... EUR35.000 - EUR45.000 por año

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

Page Personnel - Barcelona, Catalonia, es

Prepare and review financial statements to ensure accuracy and strict adherence to regulatory compliance. International company in the construction solutions and products sector Prepare monthly review... 40000-40000EUR

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

Vueling - Viladecans, Catalunya, es

Ensure that proposed projects are aligned with the company’s strategic objectives, that decision-makers have the necessary information for prioritization, and that approved initiatives receive adequate...

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

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

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

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 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