Trabajos de Compliance Specialist en Sant Cugat del Vallès

Scopely - Barcelona, Catalonia, es

The GlobalPeople Operations and Background Checks Specialist plays a crucial role in ensuring a smooth and efficient onboarding experience for new hires while maintaining compliance with employment regulations...

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

team.blue Global - Barcelona, Catalonia, es

Position Overview The QA Service Lead will oversee the quality assurance processes across multiple SaaS businesses, providing expert advice and conducting reviews to ensure high standards of software quality...

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

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...

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

Kantox - Barcelona, Catalonia, es

Regulatory Acumen: In-depth knowledge of regulatory requirements and industry standards relevant to financial institutions, ensuring compliance and proactive mitigation of regulatory risks such as DORA...

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

Zurich Insurance Company - Barcelona, Catalonia, es

Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our...

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

Zurich Insurance Company - Barcelona, Catalonia, es

Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our...

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

Exoticca - Barcelona, Catalonia, es

We are currently looking for a self-motivated, well-organized Accounts Receivable Specialist who can guide Exoticca in its fast-growing project through data, analysis, modeling, forecasting, identifying...

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

Digital Pipl - Barcelona, Catalonia, es

Our client is seeking a Data Governance Specialist to ensure data integrity, compliance, and optimal use across our organization. This role involves defining governance frameworks, overseeing data quality...

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

team.blue Global - Barcelona, Catalonia, es

As a Revenue Analyst, you’ll interact with several different teams, and will be responsible for analyzing data, finding patterns, developing forecasts, and supporting strategic initiatives to maximize...

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