100 Trabajos de Regulatory Compliance en Mataró - página 8
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Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es We are seeking an experienced Senior Accountant to supervise and perform the accounting functions for our business in Croatia from our office in Barcelona. In this role, you will ensure accuracy and compliance... 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 We are seeking an experienced Senior Accountant to supervise and perform the accounting functions for our business in Croatia from our office in Barcelona. In this role, you will ensure accuracy and compliance... 40000-40000EUR Hace más de 30 días
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50453MKP - Accounting Administrative Barcelona Activa - Barcelona, Catalonia, es Under the supervision of the head of administration and finance, the successful candidate will carry out / assist to key accounting and administrative tasks (included but not limited Financial reports... Hace más de 30 días
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Finance Controlling Intern Red Points - Barcelona, Catalonia, es In addition to these responsibilities and skills, the intern is expected to be open to learning, have a proactive attitude, and be willing to participate in different activities to gain practical experience... Hace más de 30 días
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Onboarding KYC Analyst (Remote ) Tether Operations Limited - Barcelona, Catalunya, es At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative... 3600039000 Hace más de 30 días
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Governance Reporting Manager - Data & Analytics Allianz Technology SE Spain Branch - Barcelona, Catalunya, es The Governance Reporting Manager with focus on Data & Analytics will play a crucial role in delivering high-quality, transparent and timely reports that support strategic decision-making and regulatory... hace 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... Hace más de 30 días
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Information Security Compliance Monitoring Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Allianz Technology is the Service Provider for the Allianz Group Information Security Function which is responsible for ensuring that Information Security and Cyber Risks, which could potentially impact... Hace más de 30 días
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Payments Relationship Manager (French Speaker) – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were seeking an experienced Payments Relationship Manager to join our Payments team in Barcelona Hybrid to be responsible for managing and optimizing relationships with payment service providers acquirers... Hace más de 30 días
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