Trabajos de Compliance en Sant Cugat del Vallès

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

en: es.talent.com - hace 18 días

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...

en: es.talent.com - hace 18 días

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

en: es.talent.com - hace 18 días

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...

en: es.talent.com - hace 18 días

Siemens Energy - Barcelona, Catalonia, es

Country/Region: Portugal PMO and Portfolio Manager City: Zagreb

en: es.talent.com - hace 18 días

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...

en: es.talent.com - hace 18 días

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...

en: es.talent.com - hace 18 días

ZimVie US Corp LLC - Cornellà de Llobregat, Catalonia, es

Provide legal support to business units and integration projects under Legal Manager instructions in the assigned region (EMEA and certain Latam countries) The lawyer shall have experience and knowledge...

en: es.talent.com (+1 fuente) - hace 26 días

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...

en: es.talent.com - hace 18 días

Red Points - Barcelona, Catalonia, es

A part of being B-corp certified, we are an equal opportunity employer and value diversity at our company. We encourage all applicants, regardless of race, religion or belief (if any), color, nationality...

en: es.talent.com - hace 18 días