Trabajo de AML Compliance Analyst en Les

Junior Trade Compliance Analyst Join to apply for the Junior Trade Compliance Analyst role at Cargill. Cargill’s size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect...

Una importante compañía de seguros busca un perfil híbrido en Compliance, con fuerte orientación tecnológica. El candidato se enfocará en la automatización de procesos y el análisis de datos, utilizando herramientas como Power BI e inteligencia artificial. Además, deberá diseñar dashboards y elaborar presentaciones para la Alta Dirección. Se valorará experiencia en entornos regulados y capacidad...

Leonid Group has been exclusively retained by a leading global player in the healthcare and life sciences sector to appoint their new Global Trade Compliance Officer. Headquartered in Barcelona, this organization is known for its innovation in diagnostics and medical technology, its strong ethical foundation, and a truly international footprint. With a collaborative culture and a commitment to...

- Full-time- Work Model: HybridCompany DescriptionAs a Workday HCM Analyst specializing in Compensation, you will play a key role in configuring, maintaining, and improving our compensation and performance management processes. You will be responsible for configuring and supporting the Compensation and Advanced Compensation modules in Workday, as well as collaborating with HR teams to ensure the...

A leading dermatology company in Barcelona is seeking a Consolidation Analyst to support monthly consolidation and financial reporting in compliance with IFRS.Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.The ideal candidate will have a Bachelor's or Master's degree in accounting/finance and 6–8...

Hutchison Ports BEST, the Business Unit in Barcelona of the Group Hutchison Ports, a mutinational company in the Port Industry (container port Terminals), with global Headquarters in Hong Kong, and European division HQ in UK, is recruiting a: PROJECT BUSINESS ANALYST The position is located in the Port of Barcelona, at "Barcelona Europe South Terminal" (BEST). The position: Integrated within the...

PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online platforms, and tools for fraud management....

DescriptionGuesty is the all-in-one platform helping hospitality businesses around the world automate, optimize, and scale their operations. We're a fast-growing global startup that's transforming how the industry works - from guest experience to business growth.With a powerful suite of features and integrations with 150+ industry partners - including Airbnb, Vrbo, Booking.Com, Expedia, Google...

OverviewMagnera's purpose is to better the world with new possibilities made real. For more than 160 years, the originating companies have delivered the material solutions their partners need to thrive. Through economic upheaval, global pandemics and changing end-user needs, they have consistently found ways to solve problems and exceed expectations. By bringing together these legacy companies,...

Job Summary We seek a detail-oriented SAP Access Control Analyst with at least one year of experience in SAP security and user access management. The ideal candidate will support the design, implementation, and administration of SAP access controls, ensuring compliance with internal security policies and external regulatory requirements. This role is key to maintaining a secure and well-governed...

We are looking for a “ Veeva Vault analyst ” with technical minset,who will offer service to a multinational pharmaceutical company,toperform technical and interface assessments of AI demands, manage/ensure the platform stability, coordinate with the vendor the product enhancement requests +3 years of experience working in a technology or life science field. Deep knowledge of PromoMats and...

We Are Waiting for You Hi there I am Laura, the recruiter for this position. Nice to meet you First, a little bit about what I like the most about working at Zurich Technology Delivery Center: The environment here is incredibly collaborative and innovative. Our tech-driven mindset fosters continuous learning and growth, creating an atmosphere where everyone can thrive. Now, I can't wait to share...

Beca Finance Analyst #The Future Of One (Barcelona) Join to apply for the Beca Finance Analyst #The Future Of One (Barcelona) role at Publicis Groupe España . Company Description Publicis Groupe, the largest communications group in the world, is a solutions platform present in more than 100 countries. Do you want to know more about the agency/brand or the area of expertise you are applying for?...

Investment Analyst (Reporting & Analytics) We Are Waiting for You Hi there! I am Laura the recruiter for this position (and hopefully, your future colleague!). First, a little bit about what I like the most about working at ServiZurich: The environment here is incredibly collaborative and innovative. Our tech-driven mindset fosters continuous learning and growth, creating an atmosphere where...

Job Description Summary #LI-HybridLocation: Barcelona, SpainJoin our team of experts driving analytical excellence across external manufacturing. In this role, you will own and evolve the ESO AS&T quality system, lead analytical and stability activities, and partner closely with external manufacturers. By applying strong scientific judgment and resolving complex analytical challenges, you will...

The CompanyDexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock information and insights that drive better health outcomes. Here we are 25 years later, having pioneered an industry. And we're just getting started. We are broadening our vision...

The Access team plays a critical role in securing and enabling the Mass Customization Platform (MCP), the technology backbone that powers Cimpress businesses such as VistaPrint, National Pen, and others. The team is responsible for onboarding businesses, managing users, and safeguarding the platform through robust Identity, Authentication, Tenancy, Account Management, Authorization, Risk...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. EURECATEurecat es el segundo centro tecnológico de España y una de las organizaciones de investigación aplicada y transferencia tecnológica más grande del sur de Europa. Aglutina la experiencia de más de 800 profesionales que generan un volumen de ingresos de 69 millones de euros anuales y...

We are looking for a Technical Functional Analyst to act as a bridge between our high-level business/medical requirements and our technical team. In this role, you will not be writing code or designing user interfaces. Instead, you will be responsible for translating complex medical impact and sales criteria into abstract, generic, and technically robust functional definitions. As part of the...

Job Title Product Analytics Manager Summary As the Product Analytics Manager for Hospitality, you will drive the vision and execution of a unified analytics framework across all guest-facing digital products. You will define and lead how we track, interpret, and act on user behavior data to improve product performance, enhance guest experiences, and support both internal teams and high-end...