Trabajos de Regulatory Compliance en Parets del Vallès

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...

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

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...

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

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...

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

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...

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

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...

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

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...

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

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...

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