Trabajos de Regulatory Compliance en Sant Cugat del Vallès

Ofertas 101 a 110 de 121

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Group FP&A Junior Analyst (Temp)  

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

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...

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

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...

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

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...

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

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...

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

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...

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

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...

en: es.talent.com (+1 fuente) - Hace más de 30 días

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...

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

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...

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

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...

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


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