6 Trabajos de Compliance Data en Província de Girona
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Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions... hace 8 días
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Trainee in Fund Operations Fundcraft - Girona, Catalonia, es As an Trainee in Fund Operations, you play a vital support role in the daily operations of our Product Delivery team. You assist with a variety of tasks, such as updating shareholder registers, processing... Hace más de 30 días
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Junior Associate in AML/KYC Fundcraft - Girona, Catalonia, es As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate... Hace más de 30 días
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Manager (m/f/x) Audits & Compliance (GVP) Daiichi Sankyo - All, Catalunya, es Responsibility for end-to-end audit activities per audit program of GVP relevant audit activities for Daiichi Sankyo's Audits & Compliance group and its partners including Pharmacovigilance (PV) processes... Hace más de 30 días
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Finance Application Architect PepsiCo - Cornellà del Terri, Catalunya, es Additionally, this position plays a vital role in cross-functional collaboration, ensuring seamless integration with Datalike and other systems, optimizing financial workflows, and driving best-in-class... hace 28 días
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People Systems Analyst, Workforce Management Deel - Amer, Catalunya, es Companies should be able to hire the best talent anywhere in the world, so we are building the best platform to make that a reality. Our market-leading technology, expertise, and global team are crucial... Hace más de 30 días
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