Compliance, todos los trabajos en Gelida (página 8)

275 Trabajos de Compliance en Gelida - página 8

KYC Analyst Merchant Satispay - Barcelona, Catalonia, es As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure... hace 12 días
Payroll Specialist with Spanish and English Babel Profiles S.L - Barcelona, Catalonia, es Babel Profiles is a boutique Recruitment Agency based in the heart of Barcelona and we work with amazing brands and support them in finding the perfect candidates/employees.We are very people-oriented... EUR 33000-38000 per year hace 12 días
Senior Tax Advisor - Fiscalista EY - Barcelona, Catalonia, es EY es líder mundial en servicios de auditoría, fiscalidad, asesoramiento en transacciones y consultoría, con más de profesionales en más de 150 países. En España somos más de profesionales repartidos en... hace 12 días
Junior Internal Audit Page Personnel - Barcelona, Catalonia, es Participate in compliance reviews to ensure adherence to applicable laws, regulations, and internal policies. Effective communication and interpersonal skills, with the ability to collaborate with cross... EUR32.000 - EUR35.000 por año hace 12 días
KYC Team Leader (Italian Speaker) Satispay - Barcelona, Catalonia, es As a KYC Team Leader , you’ll be responsible for leading a team of KYC analysts, ensuring compliance with all applicable regulations and internal policies. You will play a critical role in managing the... hace 12 días
PMO and Portfolio Manager Siemens Energy - Barcelona, Catalonia, es Country/Region: Portugal PMO and Portfolio Manager City: Zagreb hace 12 días
O2C Collections Specialist (fluent level of German) - International SSC in Barcelona Page Personnel - Barcelona, Catalonia, es Associate will support not only the region assigned, but also overall collections and Accounts receivables if needed Participates and promotes a culture based on collaboration, teamwork, accountability... hace 12 días
R2R Accountant with Fluent English PAGE PERSONNEL - Barcelona . High level of English and knowledge of other European language is welcome (French is a plus) Creating, sending out and booking of transfer pricing invoices Team player, offering support to others, collaborative... Retribución sin especificar hace 12 días
Business Controller OGBU Affinity - Barcelona, Catalonia, es If you don’t meet all the requirements, don’t worry. We value diverse backgrounds and encourage you to apply anyway. Your application will be thoughtfully reviewed!We cultivate an inclusive culture that... hace 12 días
IE Business School - PSF Associate - Nordic Speakers GLG - Barcelona, Catalonia, es After achieving specific quantitative and qualitative goals, and depending on the business need, Associates typically progress to Senior Associate roles. Senior Associate roles are client-facing, where... hace 12 días

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