Trabajo Regulatory Compliance Analyst Barcelona. Se encontraron 2967 las vacantes nuevas en esta región

• SeQura
• , Barcelona,
• hace 8 días

... the role As a KYB Analyst , you will help the team ... checks. Prepare external reports or regulatory filings. Maintain compliance with regulations and attainment of ...

• Fitch Group
• , Barcelona,
• hace 8 días

... currently seeking a model validation analyst at Senior Analyst or Associate Director level based ... model governance practices and the regulatory environment. We’ll Count on You ...

• Fitch Learning
• , Barcelona,
• hace 8 días

... currently seeking a model validation analyst at Senior Analyst or Associate Director level based ... model governance practices and the regulatory environment. We’ll Count on You ...

• Fitch Group
• , Barcelona,
• hace 8 días

... currently seeking a model validation analyst at Senior Analyst or Associate Director level based ... model governance practices and the regulatory environment. We’ll Count on You ...

• Concentrix - CA
• , Barcelona,
• hace 8 días

Job Title: AML CFT Analyst (Italian Speaking) On Site Experience ... inspired, as an AML CFT Analyst in Barcelona, you will be ... defined timeframes, in accordance with regulatory requirements and client-defined procedures. ...

• Docplanner
• , Barcelona,
• hace 16 días

... efficiency to identify improvement areas; Regulatory and Compliance Reporting : Support audits and for regulatory documentation; Automation and Process Improvement : ...

• jameda GmbH
• , Barcelona,
• hace 16 días

... efficiency to identify improvement areas; Regulatory and Compliance Reporting : Support audits and for regulatory documentation; Automation and Process Improvement : ...

• Concentrix
• , Barcelona,
• hace 19 días

... , as a AML CFT Analyst in Barcelona, you will be ... .     As an AML CFT Analyst on our team, you will:     Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. ...

• Zurich 56 Company Ltd
• , Barcelona,
• hace 3 días

... por la función de Compliance que desarrolle las funciones asociadas ... miembros del equipo de Compliance local, así como a nivel ... con el equipo de Compliance para coordinar y gestionar el ... con la función de Compliance Regional y a nivel de ...

• TecAlliance
• , Barcelona,
• hace 6 días

... data for them. As a Compliance Manager (m f d) your ... matches with relevant departments. Legal Compliance: Ensure ongoing compliance with globally binding internal & external ...