Compliance Management, todos los trabajos en El Masnou (página 3)

100 Trabajos de Compliance Management en El Masnou - página 3

Senior Trade Compliance Analyst (EMEA). Cargill - Barcelona, Catalonia, es Accurate Classification: Utilize the Harmonized System and other relevant classification systems to accurately classify goods. Ensure all classifications are compliant with international trade regulations... hace 27 días
Regional Finance Manager for CTO2 (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Foster transparency and ensure proper baselining and initiative tracking per region by leveraging finance teams; strive for continuous process improvements and implement best practices across the region... hace 29 días
Local & Central Compliance Officer 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)... Hace más de 30 días
50453MKP - Accounting Administrative Barcelona Activa - Barcelona, Catalonia, es Aquesta oferta forma part del Job Marketplace organitzat per Barcelona Activa en col·laboració amb CATALONIA.HEALTH durant la jornada Connection Day . L'empresa LeanbioPro cerca el perfil: Accounting Administrative... hace 29 días
Payments Relationship Manager (French Speaker) – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es As an eDOer you will have clear objectives great challenges and a clear overview of how your work contributes to the global company project and its customers As a Payments Relationship Manager in the Payments... Hace más de 30 días
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
Junior IT Risk Analyst Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance Monitoring : Support the monitoring of adherence to Group Risk policies and standards. Assist in ensuring transparent and effective identification of IT risks and respective remediation plans... Hace más de 30 días
Account Executive Benelux Qualifyze GmbH - Barcelona, Catalonia, es Flexible compensation plan in restaurant/transportation/nursery vouchers. 25 days of holidays (upgradable to 27 after 2 years and 30 after 4 years in the company). Health insurance policy with Assistència... Hace más de 30 días
Account Executive (ArabicSpeaking) Qualifyze GmbH - Barcelona, Catalonia, es Flexible compensation plan in restaurant/transportation/nursery vouchers. 25 days of holidays (upgradable to 27 after 2 years and 30 after 4 years in the company). Health insurance policy with Assistència... Hace más de 30 días
Compliance Operations Specialist Galderma - Barcelona, Catalonia, es Job Title : Compliance Operations Specialist, Global Ethics & Compliance Location: Barcelona, Spain (hybrid) Job Description As Compliance Operations Specialist , a key member of Galderma's Ethics & Compliance... Hace más de 30 días

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