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

Director of Finance & Strategy (f/m/d) München, Bavaria, Germany Management

ALAIKA Advisory Germany GmbH , Barcelona, hace 6 días

... , accurate processing, monthly closings, and compliance with tax regulations, while optimizing ... effective personnel management, recruitment, and compliance with labor laws, while ensuring ...

Head of Service

Rotzinger Gruppe , Terrassa, hace un mes

... quality of service provided, ensuring compliance with established standards. Track key ... regulations and safety: Experience ensuring compliance with safety regulations, both for ...

Global Head of Travel Operations Hubs

AXA Partners , Barcelona, hace un mes

... of technology, HR and legal compliance tax considerations Steering of Run ... service level agreements (SLAs) and compliance with regulatory requirements. Monitor and ...

Legal Counsel Intern

itnig , Barcelona, hace un mes

... , and other relevant parties, ensuring compliance with privacy and data protection ... issues, data protection and product compliance. Help revise and update the ...

Transfer Pricing Technical Lead - Barcelona, Spain

Kingpin International , Barcelona, hace 22 días

... perspective. Responsibilities include ensuring worldwide compliance with transfer pricing regulations and ... support intra-group transactions in compliance with local regulations. Additionally, it ...

Head of Legal - Spain

DocPlanner , Barcelona, hace 6 días

... contracts, and licensing agreements . Regulatory Compliance: Ensure compliance with healthcare regulations, data privacy, ...

Senior Service Delivery Manager

NTT DATA , Barcelona, hace un mes

... aligns with contractual agreements and compliance requirements.Consults with legal team ... alignment with contractual agreements and compliance requirements.Advanced demonstrated experience in ...

Junior Accountant & Finance

Olala Homes , Barcelona, hace un mes

... for tax filings and ensuring compliance with tax obligations. Preparation of ... to ensure transparency and regulatory compliance. General finance: all activities related ...

Health & Safety Technician

Draxton , Sant Vicenç dels Horts, hace un mes

... policies within the plant, ensuring compliance and minimizing accident risks. Plan ... administrative procedures to ensure legal compliance. Define and monitor health and ...

Human Resources Director @Luxury Hotel

Catenon , Barcelona, hace 22 días

... comes to wages, unions, etc. Compliance and labor law: Develop programs, ... issues. Ensure management is in compliance with all current labor laws. ...

Treasury Manager

SeQura , Barcelona, hace 22 días

... optimize the company’s cash position. Compliance and Risk Management: Ensure ongoing compliance with local and international financial ...

Sourcing/Procurement Trainee

Galderma , Barcelona, hace 6 días

... • Learn in how to track compliance within the corporate sustainability program ( ... • Support existing projects systems where compliance is necessary • Support Country Managers ...

Payroll Manager - HRSS

Merlin Digital Partner , Barcelona, hace un mes

... countries accurately and timely. Ensure compliance with Government local payroll laws ... timekeeping data for accuracy and compliance with company policies. Process monthly ...

Collections Intern / Accounts Receivable Intern

ALOHAS , Barcelona, hace un mes

... best practices, company policies, and compliance regulations related to collections and ... fast-paced environment. Familiarity with compliance regulations regarding debt collection is ...

Mecánico de motores

BESIDE , Lliçà de Vall, hace un mes

... política y el sistema de Compliance. Cumplir con los controles que ... . Deberá realizar la formación de Compliance que le sea de aplicación ...