170 Trabajos de Regulatory Compliance en Cerdanyola del Vallès - página 17
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German B2+ Senior Analyst KYC / TBM (f/m/x) Deutsche Bank - Barcelona, Catalonia, es Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports. We strive for a in which we are empowered to excel together every day. This... Hace más de 30 días
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ESG Policy and Controls Analyst TE Connectivity - Barcelona, Catalunya, es Manage the creation and maintenance of ESG policies, procedures, instructions, directives, templates, and other published guidance (“ESG related Policies & Controls documents”). Guide stakeholders through... Hace más de 30 días
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Accounts Payable Specialist Intrum - Barcelona, Catalonia, es In your role as an Accounts Payable Specialist at Intrum in Athens, your responsibilities will be pivotal in ensuring the prompt and accurate processing and posting of invoices and expense claims, along... Hace más de 30 días
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Tax Analyst Volotea - Barcelona, Catalonia, es Ensure tax compliance – Prepare and file periodical tax returns (such as VAT and withholding taxes) across multiple countries with the support of external tax advisors. Maintain compliance systems – Assist... Hace más de 30 días
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill... Hace más de 30 días
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Senior Trade Compliance Analyst (EMEA). Cargill - Barcelona, Catalonia, es Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations... Hace más de 30 días
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Trade Compliance Excellence Sr. Analyst. Cargill - Barcelona, Catalonia, es Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations... Hace más de 30 días
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Senior AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es As a Senior AML–CFT Officer, you will be responsible for defining and executing key compliance strategies within the AML/CFT framework, overseeing critical processes, and ensuring full regulatory compliance... Hace más de 30 días
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Accounts Payable Clerk M/F/D (English/Spanish) 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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Procurement Compliance Manager, Procurement Policy and Compliance Amazon Spain Services, S.L.U. - Gelida, Catalunya, es This role involves conducting regular audits, analyzing procurement standards, identifying areas for improvement, and ensuring compliance with relevant policies, processes, laws and regulations. This specialist... Hace más de 30 días
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