Trabajos de Regulatory Compliance en Parets del Vallès

Page Personnel - Barcelona, Catalonia, es

As part of the GBS accounting team, you will take part in accounting tasks and assist on finance projects such as integration of entities under the GBS, implementation of new accounting treatments/standards...

en: es.talent.com - Hace más de 30 días

Page Personnel - Barcelona, Catalonia, es

As part of the GBS accounting team, you will take part in accounting tasks and assist on finance projects such as integration of entities under the GBS, implementation of new accounting treatments/standards... 40000-40000EUR

en: es.talent.com - Hace más de 30 días

Greencells Group - Barcelona, Catalonia, es

As a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations, business practices, and documentation comply with relevant...

en: es.talent.com - Hace más de 30 días

Barcelona Activa - Barcelona, Catalonia, es

Altres requeriments específics: Ability to work under pressure and meet strict deadlines. The ideal candidate will be an organized, proactive individual with strong accounting and administrative skills...

en: es.talent.com - Hace más de 30 días

Red Points - Barcelona, Catalonia, es

A part of being B-corp certified, we are an equal opportunity employer and value diversity at our company. We encourage all applicants, regardless of race, religion or belief (if any), color, nationality...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

One of the main objectives is to improve and streamline Allianz processes of continuously monitoring and assessing performance of the Allianz group's companies against Information Security policies (Functional...

en: es.talent.com - Hace más de 30 días