120 Trabajos de Regulatory Compliance en Sant Cugat del Vallès - página 10
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Onboarding KYC Analyst (Remote - Barcelona) Tether Operations Limited - Barcelona, Catalunya, es Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... Hace más de 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding... Hace más de 30 días
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Payments Relationship Manager – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were the worlds leading travel subscription platform and one of the largest ecommerce businesses in Europe We are a tech company revolutionising the travel booking experience through our consumer insight... Hace más de 30 días
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Head of Ethics & Compliance, EMEAC Galderma - Barcelona, Catalonia, es Further supporting our growth and innovation momentum, we are establishing a new Global Capability Center in Barcelona to deploy new capabilities to effectively support its global commercial and functional... Hace más de 30 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect... Hace más de 30 días
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CAMO Standards Engineer Vueling - Viladecans, Catalunya, es Maintain consistency and traceability of all maintenance procedures, ensuring that only authorized personnel modify and approve them, and that all relevant stakeholders acknowledge and adhere to updates... Hace más de 30 días
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Country Financial Controller Iberica Hyva - Barcelona, Catalonia, es Responsible for maintaining all aspects of accounts receivables, account payable, general ledger and associated internal controls. Manage the monthly processing of payroll, including overtime, expense... Hace más de 30 días
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Internal Auditor (Iberia & South America) Engel & Völkers - Barcelona, Catalonia, es Min. Bachelor's degree in Business Administration (major in Accounting, Finance, Auditing), Business Information Systems, Economics, or a related field. • Conduct risk-based audits within the scope of... Hace más de 30 días
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Compliance Officer (Spain) (Hybrid) Vivid - Barcelona, Catalonia, es Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised... Hace más de 30 días
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