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

Data Engineer

Top Remote Talent , Barcelona, hace un mes

... structured data for use by analysts and reporting. Responsibilities also include ... work performance, transparency, and process compliance through usage of the company’s ...

Business Development - Vice President - Barcelona

Infomineo , Barcelona, hace un mes

... the critical thinking of an analyst, the passion of a hunter ... : The appointed working team of analysts designers, to be aware of ...

Data Scientist (NLP), 100% En remoto

Revolut , Barcelona, hace 19 días

... mix of Data Scientists Data Analysts Machine Learning Engineers and Computer ... Product Owners Software Engineers Data Analysts Operations Managers working together to ...

Sustainability Specialist (Energy Efficiency & Transition) 18 months contract

Colt Technology Services , Barcelona, hace un mes

... sustainability activities go beyond just compliance. We want to deliver an ... strategy • Work with ESG Data Analyst and external consultants to develop ...

English speaking Risk Specialist - Afternoon Shift

TELEPERFORMANCE SPAIN Spain, , Barcelona, , , hace 6 días

... whether the merchant is in compliance with our clients guidelines. Ensure ... Qualifications:Experience with payments, risk, compliance, or the financial industry.Previous ...

Corporate Tax Advisor

Desigual , Barcelona, hace un mes

... Give support on the tax compliance process of all our international ... systems and processes to ensure compliance. This person would be involved ...

Head of Rewards

N26 , Barcelona, hace un mes

... rewards area to ensure transparency, compliance, and alignment between the involved ... compensation, and incentive programs, including compliance with local labor laws, tax ...

Quality & Regulatory Lead with German and English

Babel Profiles S.L , Barcelona, hace un mes

... and implement regulatory affairs and compliance policies and procedures to ensure ... Train staff in regulatory and compliance policies or procedures Manage audits ...

Prácticas Abogacía Penal/Compliance - Legal & Compliance

Lidl ES , Barcelona, hace un mes

IntroducciónNuestro #teamlidl es competitivo y muy dinámico. Para saber más sobre cómo es trabajar en Lidl consulta nuestra página web de empleo: Tus tareasComo integrante del programa de prácticas de Lidl podrás formar parte del #teamlidl de unas oficinas ...

Manager of IBERIA IT Sites

Galderma , Barcelona, hace 12 días

... of IT resources. Security and compliance: Ensure IT security and compliance with corporate standards, security rules ...

Audit & Accountant Specialist France & UK

Affinity , Barcelona, hace un mes

... (Local GAAP and IFRS).Ensure compliance with all applicable accounting regulations ... of all fixed assets.Ensure compliance with company policies and procedures ...

Director of Operations Spain Hotel Company

JCI Talent Search , Barcelona, hace un mes

... performance. - Take overall accountability for compliance with local legislative requirements. - Manage ... &S Manager to ensure legal compliance. - Collaborate with the property team ...

Accountant Specialist with Spanish and English

Babel Profiles S.L , Barcelona, hace un mes

... operations of the companies in compliance with required GAAP standards, including ... operations of the companies in compliance with required GAAP standards, including ...

Cloud Technical Consultant

TD SYNNEX , Barcelona, hace 14 días

Why Choose TD SYNNEX:As a Fortune 500 global corporation and a certified Great Place To Work, operating in over 100 countries, TD SYNNEX values its diverse workforce of 23,000 employees. As the biggest IT distributor in the world, our mission is to provide ...