Trabajos de Compliance en Cornellà de Llobregat

Vivid - Barcelona, Catalonia, es

At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn...

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

Adecco - Barcelona, Catalonia, es

Join Our Dynamic Finance Team as a Senior Accountant!Are you an experienced accountant with a passion for ensuring financial accuracy and compliance? We are looking for a talented and motivated Senior... 25000-35000 EUR € Al año

en: es.talent.com - hace 29 días

Zurich Insurance Company - Barcelona, Catalonia, es

The IAA Governance and Operational Risk Manager is responsible to support and oversee the operation and maintenance of the internal control framework and guidelines for IAA, Investment Administration and...

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

Hackett London (Office) - Sant Feliu de Llobregat, Catalunya, es

At AWWG, transformation is embedded in our DNA. Founded in 1998 under the name of Pepe Jeans Group. With headquarters in Madrid, Spain, and design offices in London and Nice, this global fashion group...

en: es.talent.com - hace 21 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Senior Expert IT Governance & Compliance About the Job Allianz Technology is the Service Provider for Allianz Group IT which safeguards and steers the evolvement of IT, and ensures that Information risks...

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

MioDottore - El Prat de Llobregat, Catalonia, es

We are the largest digital healthcare platform in the world, present in 15 countries and currently connecting over 30 million patients to more than 2 million healthcare professionals. We seek to make the...

en: es.talent.com - hace 29 días

Tether Operations Limited - Barcelona, Catalunya, es

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly...

en: es.talent.com - hace 15 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Business Analyst Compliance / Global payments solution About the Job Based on the Allianz Technology purpose " Leading IT with you " our department runs, optimizes, transforms and innovates applications...

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

MANPOWER ESPAÑA - Málaga Barcelona

Tendrá como responsabilidad principal la detección y análisis de operaciones sospechosas de blanqueo de capitales, financiación del terrorismo y otras actividades ilícitas, mediante el monitoreo de transacciones... Retribución sin especificar

en: infoempleo.com - hace 16 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)...

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