120 Trabajos de Regulatory Compliance en LHospitalet de Llobregat - página 9
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Treasury Operations Specialist Zurich Insurance Company - Barcelona, Catalonia, es At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age or disability... Hace más de 30 días
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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 Collaborate with various... EUR35.000 - EUR45.000 por año Hace más de 30 días
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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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CAMO Standards Engineer Vueling - Viladecans, Catalunya, es Ensure that proposed projects are aligned with the company’s strategic objectives, that decision-makers have the necessary information for prioritization, and that approved initiatives receive adequate... Hace más de 30 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 ) 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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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... 3600039000 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 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within... Hace más de 30 días
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