129 Trabajos de Regulatory Compliance en Barcelona - página 8
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Expert, HR Document Management Architect Schneider Electric - Barcelona, Catalonia, es Technology Solutioning and enhancing platform with a vision to leverage AI. Main responsibilities Develop high level and low-level architecture design of scalable and effective CLM or similar solutions... Hace más de 30 días
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Compliance officer VHIR - Barcelona, Catalonia, es Flexible Remuneration Program (including dining checks, health insurance, transportation and more) Corporate Benefits: platform through which you can obtain significant discounts on travel, culture, technology... 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 más de 30 días
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TREASURY SPECIALIST Zurich Insurance Company - Barcelona, Catalonia, es At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age or disability... Hace más de 30 días
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Treasury Operations Specialist Zurich Insurance Company - Barcelona, Catalonia, es At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age or disability... Hace más de 30 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 más de 30 días
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Finance Product Manager (Remote) Recruiter4you - Barcelona, Catalonia, es We are assisting our client seeking a dynamic and experienced Finance Product Manager to lead the development and management of the company's products. The ideal candidate will have a strong background... Hace más de 30 días
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Middle Data Governance Specialist Digital Pipl - Barcelona, Catalonia, es We are looking for 2 specialists: Data Governance Specialist and Data Python Engineer. Ensure data quality through manual testing, automated pipeline tests, and performance Extracting structured tables... Hace más de 30 días
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Finance Controlling Intern Red Points - Barcelona, Catalonia, es Support in financial operations: Assist in managing financial activities such as basic accounting, preparation of simple financial reports, and gathering data for budgets and projections. Support in administrative... hace 30 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 más de 30 días
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