162 Trabajos de Regulatory Compliance en Cerdanyola del Vallès - página 14
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50453MKP - Accounting Administrative 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... Hace más de 30 días
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Finance Controlling Intern 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... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Barcelona) 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... Hace más de 30 días
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Associate Director Regulatory Affairs M/F 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... Hace más de 30 días
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Governance Reporting Manager - Data & Analytics 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... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) 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... Hace más de 30 días
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KYC/KYB Senior Specialist 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... Hace más de 30 días
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Temp QARA Specialist EMEA M/F/D 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... Hace más de 30 días
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Temp Quality & Regulatory Affairs Specialist EMEA M/F 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... Hace más de 30 días
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Information Security Compliance Monitoring 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... Hace más de 30 días
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