105 Trabajos de Regulatory Compliance en Esplugues de Llobregat - página 3
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Payments Relationship Manager (French Speaker) – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were seeking an experienced Payments Relationship Manager to join our Payments team in Barcelona Hybrid to be responsible for managing and optimizing relationships with payment service providers acquirers... hace 2 días
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Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es We are seeking an experienced Senior Accountant to supervise and perform the accounting functions for our business in Croatia from our office in Barcelona. In this role, you will ensure accuracy and compliance... 40000-40000EUR hace 4 días
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Regulatory Affairs Manager Affinity - Barcelona, Catalonia, es We are looking for a Regulatory Affairs Manager for the Quality & Environmental Team, who will report to the Quality & Environmental Director. In this role, you will be part of a growing team in a newly... hace 10 días
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Country Financial Controller Iberica Hyva - Barcelona, Catalonia, es In this position you will oversee all financial aspects of Hyva Spain & Portugal ; ensure compliant, timely and accurate country reporting. Support the Country Management Team in achieving country key... hace 2 días
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Operational Risk Management Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Allianz Technology is a global leader in driving technological innovation and operational excellence within the Allianz Group. The central Risk Management function at Allianz Technology encompasses both... hace 2 días
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ESG Policy and Controls Analyst TE Connectivity - Barcelona, Catalunya, es In this role you will be part of Global Controlling organization and reporting to Senior Manager, ESG Reporting & Controls (“ESG PMO”). Policies & Procedure Analyst will develop and manage TE’s Environment... hace 2 días
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments... hace 2 días
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Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 11 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 9 días
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Compliance expert For Architecture Team Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance expert For Architecture Team The Expert on Compliance for the Enterprise Architecture team is responsible for ensuring that the enterprise architecture complies with all relevant regulatory... Hace más de 30 días
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