TRABAJO COMPLIANCE ANALYST BARCELONA, BARCELONA
(49 ofertas de trabajo)
Listado de trabajos de Compliance analyst en Barcelona, Barcelona
Business ethics & compliance analyst, detection
Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...
Minimum of 3 of experience as a sales analyst... maintain the bsn system to track and ensure compliance with all medical detailing budgets... and manage rappel/visibility/return...
Billing analyst - portuguese speaker
Bill to cashmonitor collections and ensure compliance with company policies and procedures... key responsibilitiesorder to billperform sets of pre-and-post-billing...
Crypto finance and treasury analyst
Work with compliance team to flag anomalies or suspicious activity... ? who you are & what you'll need2–3 years experience in a finance or treasury analyst role...
It business analyst supply chain - customer service (ecommerce d2c / b2c invoicing)
compliance: ensure conformity throughout the solution lifecycle by identifying, assessing, and addressing security and compliance requirements...
Technical & production manufacturing business analyst
The role: regional business solutions technical & production is end-to-end accountable for the global and regional applications used within the technical &...
Programmer analyst dynamics, hibrido
Apply best practices and maintain compliance with technical standards... programmer analyst dynamics job title: programmer analyst dynamics 365 crmlocation: hybrid...
Ensure compliance with industry regulations, including gxp standards... it business analyst – digital labwe are looking for an experienced it business analyst to...
Corporate income tax junior analyst
Double tax treaties) in support of tax compliance... position snapshot location: esplugues de llobregat (barcelona, spain) company: nestlé global services spain...
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German b2+ analyst kyc / tbm (f/m/d)
Experience in kyc or financial compliance is preferred... ensure compliance with aml and kyc regulations and policies... analyse and monitor client transaction behaviour...
Data analyst tax the data analyst improves vat compliance reporting and data accuracy for global tax services to reflect legislative and business change...
We are seeking a dedicated and experienced privacy analyst u nder the direction of the head of quality, compliance, and audit... experience working in healthcare...
Risk analyst - financial risk | barcelona, es
Risk analyst - financial risk... risk analyst - financial risk... • perform initial validation of risk models to ensure compliance with ifrs 9 standards...
Conduct endotoxin testing and bioburden assessments in compliance with regulatory requirements... collect, document, and report microbiological sample results accurately...
Senior cloud asm analyst | barcelona, es
Senior cloud asm analyst... • ensure compliance with cloud security regulations and promote security best practices across the organization... what you bring...
Within its expansion plan we are looking for a it business analyst the business analyst will lead the gathering of business requirements for new projects, creating...
Senior specialist, ddit development business analyst – trd
You’ll collaborate with cross-functional teams, influence decision-making through data-driven insights, and help design systems that improve lab efficiency and compliance...
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