109 Trabajos de Regulatory Compliance en Badalona - página 4
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill... hace 4 días
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Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es Prepare and review financial statements to ensure accuracy and strict adherence to regulatory compliance. International company in the construction solutions and products sector Prepare monthly review... 40000-40000EUR hace 6 días
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Compliance expert For Architecture Team Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Continuous Improvement: Stay updated on the latest regulatory trends, changes, and best practices, particularly those related to DORA. Continuously assess and improve the compliance framework and processes... Hace más de 30 días
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Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence... hace 13 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within... hace 11 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post... hace 11 días
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Cyber Security XDR Analyst Next-Link - Sant Cugat del Vallès, Catalonia, es · Familiarity with regulatory compliance and information security management standards. · Ability to prioritize tasks and manage multiple projects simultaneously. · Proficiency in XDR (Extended Detection... hace 14 días
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Medical Advisor New Assets Alexion Pharmaceuticals - Barcelona, Catalonia, es Verify that the content of the educational materials is relevant, medically, and scientifically correct, that materials are presented in the appropriate context and are compliant with the corresponding... Hace más de 30 días
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Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Stakeholder Collaboration : Work closely with business leaders, project managers, and other stakeholders to understand business needs and translate them into technical solutions. Facilitate workshops and... Hace más de 30 días
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CEO & Cofounder (Medtech) Zubi Group Impact - Barcelona, Catalonia, es ⚖️Experience the freedom, empowerment, and camaraderie of our ecosystem where individuals matter. Whether you work remotely from anywhere in Spain or opt for our vibrant offices in Valencia, Madrid or... hace 17 días
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