Regulatory Compliance, todos los trabajos en LHospitalet de Llobregat (página 11)

120 Trabajos de Regulatory Compliance en LHospitalet de Llobregat - página 11

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
Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... 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
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
Operation Reconciliation Analysis 4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es Operations is dedicated to supporting our business in their goal to build long-term, sustainable relationships with the Bank’s key institutional clients, while delivering strong returns to stakeholders... Hace más de 30 días
Cash Operations 4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es Operations is dedicated to supporting our business in their goal to build long-term, sustainable relationships with the Bank’s key institutional clients, while delivering strong returns to stakeholders... 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
Group Governance Internship Zurich Insurance Company - Barcelona, Catalonia, es Support liaison with Group Compliance to ensure that procedures and reporting mechanisms align with control requirements and regulatory stantards. During this experience not only you will learn and boost... Hace más de 30 días

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