31 Trabajos de Operational Risk en Bellaterra - página 3
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KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es At Kantox, we are looking for a KYC & Onboarding intern to join our Compliance team to be part of the dynamic, day to day problem solving team, help with daily tasks, such as KYC recertification on existing... hace 27 días
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Risk Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Risk Officer 62227 | Gestión de riesgos | Profesional / Senior | Allianz Technology | Jornada completa | Indefinido Warning: When posting this job advertisment on an external job board, the length of the... Hace más de 30 días
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Junior Settlements Specialist Kantox - Barcelona, Catalonia, es About the team The Operations (Ops) Team is core to the functioning of Kantox - we provide the best in class experience to our clients by processing FX trades, settlements and payments in the most efficient... Hace más de 30 días
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Internal Auditor Ukio - Barcelona, Catalonia, es We are one of the most promising startups of 2025 with headquarters in Spain. We were founded in Barcelona, and since then, we've expanded to include offices in Madrid, Lisbon, Berlin, and Paris. This... Hace más de 30 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We are seeking a dynamic and experienced Business Analyst IAM Compliance & Audit Specialist to join our Identity & Access Management (IAM) Tribe to support the integrity and compliance of our IAM systems... Hace más de 30 días
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Banking Back/Middle Office Manager - EU Market Flanks - Barcelona, Catalonia, es Flanks is shaking up the wealth management industry by making it simpler and way more efficient for financial institutions. Our SaaS platform is designed to help banks, family offices, and wealth managers... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Barcelona) Tether Operations Limited - Barcelona, Catalunya, es At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly... Hace más de 30 días
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Chief Financial Officer (Fintech) Evotym - Barcelona, Catalonia, es As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique... Hace más de 30 días
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Senior Software Engineer - Current Accounts & Deposits (Barcelona/Zaragoza)(f/m/x) 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal - Barcelona, Catalonia, es The candidate will design and develop application code, implements technical solutions, and configures applications in response to business needs. To meet the requirements of the business, the candidate... Hace más de 30 días
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Tax Analyst - EU VAT, 3P VAT OPS Amazon Spain Services, S.L.U. - Gelida, Catalunya, es Amazon's diverse online business requires VAT filings in a number of jurisdictions across Europe and creates specific VAT compliance obligations relating to third parties (3P) that sell via our websites... Hace más de 30 días
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