288 Trabajos de Compliance en Montornès del Vallès - página 12
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Coordinator-Revenue Marriott International - Barcelona, Catalonia, es Assist in the management of rooms inventory to maximize cluster rooms revenue as well as maintain accurate reservation system information. Assist in the preparation of the agenda and other supporting documents... hace 24 días
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Onboarding KYC Analyst (Remote - Barcelona) 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 25 días
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Legal Manager Chiesi Group - L'Hospitalet de Llobregat, Catalonia, es Estamos buscando una persona apasionada, Licenciada en Derecho y con algún grado de especialización superior, con un interés genuino en las actividades jurídicas y con una sólida experiencia en el sector... Hace más de 30 días
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Legal Counsel - Software, intellectual property, and technology legal expert Immfly - Cornellà de Llobregat, Catalunya, es With a strategic global presence and offices across Europe, Asia, and North & South America, our scalable and customizable offerings encompass In-Flight Entertainment, Connectivity, and Onboard Retail... Hace más de 30 días
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Jr. Legal Counsel M/F/D (French speaker) ZimVie US Corp LLC - Cornellà de Llobregat, Catalonia, es We are ZimVie, a publicly traded, global life sciences leader focused on restoring daily life by advancing clinical technology to improve patients’ smiles, function, and confidence. Our company is founded... Hace más de 30 días
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Middle Office Operations Analyst (f/m/x) 4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es The International Operations Hub delivers Middle Office services to one of the key branches across Europe within the DB Group. It oversees all transactions processed and ensures a smooth transition between... hace 26 días
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Senior Legal Counsel Webfleet Solutions - El Prat de Llobregat, Catalonia, es We are looking for a Senior Legal Counsel to join our multicultural team, that provides legal, compliance and IP support to the EMEA business. This team is part of the Bridgestone legal department within... Hace más de 30 días
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Assistant Director of Finance - Renaissance Barcelona Renaissance Barcelona Hotel - Barcelona, Catalunya, es The Assistant Controller manages the day-to-day operation of the Accounting Office. Primary responsibilities include financial analysis and financial reporting, budgeting/forecasting, audit and control... hace 27 días
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Transaction Monitoring (H/M/X) MANPOWER ESPAÑA - Málaga Barcelona Tendrá como responsabilidad principal la detección y análisis de operaciones sospechosas de blanqueo de capitales, financiación del terrorismo y otras actividades ilícitas, mediante el monitoreo de transacciones... Retribución sin especificar hace 26 días
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Internal Audit Manager Fluidra - Sant Cugat del Vallès, Catalonia, es Fluidra, a multinational group listed on the Spanish Stock Exchange, is the global leader in the pool and wellness industry. Founded in 1969, Fluidra has long-standing experience in developing innovative... Hace más de 30 días
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