119 Trabajos de Regulatory Compliance en Sant Cugat del Vallès - página 11
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Middle Office Operations Analyst (f/m/x) Deutsche Bank - Barcelona, Catalonia, es Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. For example, discounts and offers in gyms, culture... Hace más de 30 días
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Operational Risk Management Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Non-Financial Risk Management Lifecycle : Support activities across all risk domains and lifecycle steps, including Scoping, Risk & Control Assessment, Control Documentation, Quality Assurance, Control... Hace más de 30 días
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Senior AML–CFT Officer Powens - 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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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... Hace más de 30 días
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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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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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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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Operation Reconciliation Analysis 4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es Team is focus on ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement all within a tightly controlled environment in adherence with... Hace más de 30 días
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