Trabajos de Regulatory Compliance en Terrassa

TE Connectivity - Barcelona, Catalunya, es

Establish effective business partnerships within the Global Finance, Legal and ESG teams, encouraging team members supporting different regions and businesses to be involved and to ensure an aligned, properly...

en: es.talent.com - hace 5 días

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...

en: es.talent.com - hace 5 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - hace 14 días

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...

en: es.talent.com - hace 12 días

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...

en: es.talent.com - hace 12 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - hace 18 días

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...

en: es.talent.com - hace 22 días