7 Trabajos de Regulatory Compliance en Amer
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Payroll Expert, France (America based) 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... Hace más de 30 días
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Senior Associate in AML/KYC 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)... hace 7 días
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Trainee in Accounting Fundcraft - Girona, Catalonia, es Perform daily bookkeeping for fund and non-fund entities, ensuring accurate and timely recording of transactions based on standardised processes. Immerse yourself in a fast-paced, diverse workplace where... hace 6 días
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Onboarding Manager Fundcraft - Girona, Catalonia, es Throughout this process, you will coordinate cross-functional teams —including Product, Tech, Internal Operations, Compliance, and Client Success—to guarantee that all required steps are completed before... Hace más de 30 días
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Clinical Veterinarian of the Animal Welfare Service Zoetis - Girona, Catalonia, es As a clinical veterinarian in our animal welfare service and facilities, your role will be to ensure the appropriate care and welfare of animals at Zoetis Olot in compliance with current regulatory requirements... Hace más de 30 días
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Trainee in Fund Operations 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... Hace más de 30 días
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Fund Operations Associate Fundcraft - Girona, Catalonia, es As part of the Product Delivery department, the Transfer Agency function sits at the core of client delivery and regulatory compliance. You'll work closely with internal and external stakeholders to support... Hace más de 30 días
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