157 Trabajos de Regulatory Compliance en Parets del Vallès - página 16
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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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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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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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Trade Compliance Excellence Sr. Analyst. 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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Senior AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... Hace más de 30 días
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