Regulatory Compliance, todos los trabajos en Terrassa (página 4)

106 Trabajos de Regulatory Compliance en Terrassa - página 4

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 4 días
Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es As part of the GBS accounting team, you will take part in accounting tasks and assist on finance projects such as integration of entities under the GBS, implementation of new accounting treatments/standards... 40000-40000EUR hace 6 días
Compliance expert For Architecture Team Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Collaboration and Communication: Collaborate with the enterprise architecture team, legal, risk management, and other stakeholders to integrate compliance requirements into technology and operational processes... Hace más de 30 días
Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection... hace 13 días
KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding... hace 11 días
Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect... hace 11 días
Medical Advisor New Assets Alexion Pharmaceuticals - Barcelona, Catalonia, es Will collaborate across functions, namely with the Medical Adviser Pipeline (MAP) and Clinical Operations (COM), ensuring the highest level of communication and education for all Alexion employees mainly... Hace más de 30 días
Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Solution Design & Development : Develop and implement IT architecture strategies that align with Allianz's business goals. Design scalable, secure and high-performance solutions, ensuring alignment with... Hace más de 30 días
CEO & Cofounder (Medtech) Zubi Group Impact - Barcelona, Catalonia, es We are looking for a visionary and entrepreneurial CEO & Co-founder to lead this exciting Medtech spin-off from a renowned research center into its next phase of growth. Building on our momentum, we aim... hace 17 días
Regulatory Affairs Specialist COCUNAT - Barcelona, Catalonia, es COCUNAT is the digital native cosmetics brand with the greatest projection due to its disruptive nature, creating products with highly complex R&D and its innovative way of transmitting and communicating... hace 21 días

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