Trabajos de Regulatory Compliance en Sant Cugat del Vallès

4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es

Team is focus on ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement all within a tightly controlled environment in adherence with...

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

4599 DB Operaciones y Servicios Interactivos, S.L.U. - Barcelona, Catalonia, es

Team is focus on ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement all within a tightly controlled environment in adherence with...

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

Zurich Insurance Company - Barcelona, Catalonia, es

Given the universal nature of our work, our team collaborates with global stakeholders across all areas of Zurich. Consequently, while this role is part of the Group Information Governance team, you will...

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

Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es

Who are we? We are part of the Stores Compliance team, born in 2018. We started our journey with a team of 15 individuals which has now grown to 400+ team members in 6 regions. We represent more than 9...

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

Amazon Business EU SARL, Sucursal en España - Q05 - Gelida, Catalunya, es

•Oversee the implementation of a standardized asset data collection process across all the regions where Amazon operates (NA, EU, LATAM, AMET, APAC) and within all the businesses impacting 3000+ sites...

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

ZimVie US Corp LLC - Cornella de Llobregat, B, ES

We’re looking for a detail-oriented and proactive Accounts Payable Clerk to join our finance team. You will be responsible for the accurate processing of vendor and intercompany invoices, travel & expense...

en: successfactors.com - Hace más de 30 días