Ofertas de trabajo de Compliance Analyst (página 2)

27 Trabajos de Compliance Analyst - página 2

Trade Compliance Excellence Sr. Analyst. Cargill - Barcelona, Catalonia, es The Senior Trade Compliance Analyst will ensure that Cargill's import and export activities comply with all applicable international trade regulations and standards. This role involves managing customs... Hace más de 30 días
Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities... Hace más de 30 días
Business Analyst Compliance / Global payments solution Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The new platform (ATP, Allianz Treasury Platform) will form the global core of one of the most business critical processes within Allianz and will be the foundation on which new features and functionalities... Hace más de 30 días
Financial Crime Quality Assurance Analyst Ebury - Madrid, Community of Madrid, es As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will... hace 29 días
Onboarding KYC Analyst (Remote - Barcelona) Tether Operations Limited - Barcelona, Catalunya, es Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services... hace 23 días
Senior Accountant Schiller International University - Madrid, Community of Madrid, es Financial Aid Management In liason with Accreditation Manager, oversee financial processes related to Student Financial Aid, ensuring compliance with U.S. federal regulations, including Title IV and related... Hace más de 30 días
Junior IT Risk Analyst Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellence in non-financial risk management within Allianz's IT operations. Reporting to the IT Risk Manager onsite, this role collaborates... Hace más de 30 días
Non-Financial Risk analyst with focus on Project Risk Management Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Hace más de 30 días
Treasury Analyst Settlements Adecco - Barcelona, Catalonia, es The Treasury Analyst Settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury... Hace más de 30 días
Data Analyst Tax, Global Tax Services Amazon Spain Services, S.L.U. - Gelida, Catalunya, es The Global Tax Services (GTS) team aims to provide scalable, innovative indirect tax data solutions that increase efficiency and reliability. By implementing robust data management standards, we seek to... Hace más de 30 días

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