152 Trabajos de Regulatory Compliance en Parets del Vallès - página 15
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KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es The Compliance team plays a relevant role in ensuring that Kantox meets its regulatory obligations while maintaining industry best practices. As regulatory expectations evolve and our business integrates... Hace más de 30 días
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German Content Compliance Officer CBT - Barcelona, Catalonia, es Monitor and review user-generated and published content in German to ensure compliance with legal requirements, platform policies, and regional regulations. Liaise with legal, trust & safety, and content... Hace más de 30 días
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Accounts Payable Manager Tripledot Studios - Barcelona, Catalonia, es Our expanded portfolio is set to include some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active users. We are... Hace más de 30 días
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ESG Policy and Controls Analyst TE Connectivity - Barcelona, Catalunya, es Establish effective business partnerships within the Global Finance, Legal and ESG teams, encouraging team members supporting different regions and businesses to be involved and to ensure an aligned, properly... Hace más de 30 días
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Senior Internal Auditor Zimmer Biomet - Barcelona, Catalonia, es Primary responsibility will be to support, plan and execute financial, operational and possibly Compliance audits on a global basis as well as complete special projects as the needs arises. This position... Hace más de 30 días
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Accounts Payable Specialist Intrum - Barcelona, Catalonia, es At Intrum we consider everybody to be a leader. We lead ourselves when collaborate to meet the needs of our clients and customers. We are all accountable to our actions as well as trust and care for each... Hace más de 30 días
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German B2+ Senior Analyst KYC / TBM (f/m/x) Deutsche Bank - Barcelona, Catalonia, es We are seeking dedicated professionals to join our KYC/TBM team. The position as Senior Analyst requires the candidate to assist the team manager in the day to day tasks in addition to the below. Excellent... Hace más de 30 días
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Tax Analyst Volotea - Barcelona, Catalonia, es We have established a Tax Compliance system in the Company, which is why we value candidates with knowledge or experience in applying compliance processes. This expertise will greatly enhance our Company's... Hace más de 30 días
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure... Hace más de 30 días
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Senior Trade Compliance Analyst (EMEA). Cargill - Barcelona, Catalonia, es The Senior Trade Compliance Analyst will ensure that Cargill's import and export activities comply with all applicable international trade regulations and standards. This role involves managing customs... Hace más de 30 días
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