Trabajos de Regulatory Compliance en Sant Cugat del Vallès

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

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...

en: es.talent.com - hace 29 días

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...

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

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...

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

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...

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

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...

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

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...

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

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...

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

Dover Corporation - Barcelona, Catalunya, es

In addition to supporting the CPM tool deployment, you will also provide functional support for the consolidation of Markem- Imaje capital expenses forecast (CAPEX) as part of the overall free cash flow...

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