Compliance, todos los trabajos en Montornès del Vallès (página 7)

279 Trabajos de Compliance en Montornès del Vallès - página 7

Business Analyst Compliance / Global payments solution Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Business Analyst Compliance / Global payments solution About the Job Based on the Allianz Technology purpose " Leading IT with you " our department runs, optimizes, transforms and innovates applications... Hace más de 30 días
Contract and Compliance Account Manager / Project Manager Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Hace más de 30 días
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 15 días
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 16 días
Compliance Manager - Export Control Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The Export Control Officer is responsible for ensuring compliance with relevant export control regulations. This role involves developing, implementing, and managing export control framework within the... Hace más de 30 días
Assurance | Associate / Senior Associate GRC(Governance, Risk, Compliance) IT Tools PwC - Barcelona, Catalonia, es Nuestro equipo de GRCS (Governance, Risk, Compliance & Sustainability) busca incorporar consultores IT, con experiencia en el sector industrial, retail, consumo, media, energía, TMT, etc., para brindarles... Hace más de 30 días
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 17 días
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 17 días
Assistant Director of Finance - Renaissance Barcelona Marriott International - Barcelona, Catalonia, 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 19 días
Junior Legal Counsel Fluidra - Sant Cugat del Vallès, Catalonia, es Our team is comprised of more than 7,000 employees motivated and skilled employees from over 45 countries . Mission : As a Junior Legal Counsel , you will work in coordination with, and report to, another... Hace más de 30 días

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