Regulatory Compliance, todos los trabajos en Gavà (página 16)

162 Trabajos de Regulatory Compliance en Gavà - página 16

KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es Some testimonials: “The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members.... Hace más de 30 días
German Content Compliance Officer CBT - Barcelona, Catalonia, es Interpret and apply regulatory frameworks (e.g. DSA , GDPR , NetzDG ) to everyday content review and enforcement processes. Prepare internal reports and risk assessments related to content trends and compliance... Hace más de 30 días
Accounts Payable Manager Tripledot Studios - Barcelona, Catalonia, es Oversee the bank payments process, ensuring strong internal controls and timely execution of vendor and other payments; ensure maintaining accurate vendor master data. We’re building a company we’re proud... Hace más de 30 días
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
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
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
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
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
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
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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