162 Trabajos de Regulatory Compliance en Gavà - página 14
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Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es Prepare and review financial statements to ensure accuracy and strict adherence to regulatory compliance. International company in the construction solutions and products sector Prepare monthly review... 40000-40000EUR Hace más de 30 días
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Compliance Manager (m/f/d) Greencells Group - Barcelona, Catalonia, es Our values - integrity, honesty, trust, understanding and mutual support - are firmly anchored in our daily thoughts and actions. Our flat hierarchies, as well as the open and friendly working atmosphere... Hace más de 30 días
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SAP BW Project Manager Data & Analytics Dover Corporation - Sant Cugat del Vallès, Catalonia, es All qualified applicants will receive consideration for employment without discrimination on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran... Hace más de 30 días
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Regulatory Affairs Trainee Eurofragance - Sant Cugat del Vallès, Catalonia, es The mission of this position is to provide support to the Regulatory department regarding fragrance regulations. Regulatory is the department responsible for studying the legislations applicable to our... Hace más de 30 días
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Internal Audit Manager Sonova - Barcelona, Catalonia, es • Improve coordination between internal assurance functions, external auditors, and other key stakeholders to optimize risk management and compliance • Plan, conduct, and oversee internal audits across... hace 29 días
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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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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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