Trabajo AML Compliance Analyst Barcelona. Se encontraron 2391 las vacantes nuevas en esta región

Senior Controller

Wallbox , Barcelona, hace 8 días

... and forecast development, and ensuring compliance with regulatory standards. By leveraging ... . Knowledge of regulatory requirements and compliance standards. Benefits: Hybrid work schedule ...

Head of Trading (CFD Brokerage) | Barcelona, ES | Remote

Deus X Capital , Barcelona, hace un mes

... risk management systems to ensure compliance with company policies and market ... capital deployment. Collaborate with the compliance and risk departments to ensure ... team is fully trained on compliance matters. Client Interaction & Services: Serve ...

Chief Technology Officer

Satispay , Barcelona, hace 8 días

... ensuring it meets security, compliance, and scalability needs. Implement processes ... performance of systems. Ensure compliance with relevant industry regulations. Establish ... focus on regulatory compliance, security certifications, and audits. Architect ...

Senior Controller

Wallbox , Barcelona, hace un mes

... and forecast development, and ensuring compliance with regulatory standards. By leveraging ... . Knowledge of regulatory requirements and compliance standards. Benefits Hybrid work schedule ...

Senior Controller

Wallbox , Barcelona, hace un mes

... and forecast development, and ensuring compliance with regulatory standards. By leveraging ... . Knowledge of regulatory requirements and compliance standards. Benefits Hybrid work schedule ...

Beca Dpto Legal & Compliance

Adecco , Cornellà de Llobregat, hace un mes

... profesional. Dentro del Dpto Legal & Compliance tu objetivo será aprender y ... responsabilidades en el área de Compliance, entre otras: Implementar y adaptar ...