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Trabajo Trade Compliance

46-60 z 71 ofertas de empleo
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Regulatory Specialist

Nueva
SDI DIGITAL GROUPSDI DIGITAL GROUP
Madrid

Diversey NL, for its offices in Utrecht, is looking for a : REGULATORY SPECIALIST The Senior Regulatory Specialist ensures legal compliance of Diversey's products in Italy, Malta, Greece and Cyprus. To this end, the person ensures a close collaboration and alignment of activities with the countries’...

29.05.202429.05.2024

Engineering Director - Platform

Nueva
EBURYEBURY
Madrid

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Madrid Office - Hybrid: 4 days in the office, 1 ...

29.05.202429.05.2024

Transaction Monitoring Senior Analyst

Nueva
EBURYEBURY
Málaga

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Transaction Monitoring Senior Analyst Ebury Mála...

29.05.202429.05.2024

Site Reliability Engineer - Node Operations

Nueva
CHAINLINK LABS INC.CHAINLINK LABS INC.
Madrid

About Us Chainlink Labs is the primary contributing developer of Chainlink, the decentralized computing platform powering the verifiable web. Chainlink is the industry-standard platform for providing access to real-world data, offchain computation, and secure cross-chain interoperability across any ...

29.05.202429.05.2024

Denied Party Screening Specialist (DPS)

Nueva
SYNNEX CORPORATIONSYNNEX CORPORATION
Barcelona

Denied Party Screening Specialist (DPS) page is loaded Denied Party Screening Specialist (DPS) Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening ...

29.05.202429.05.2024

Finance Transformation Director - JKE724

Nueva
BANCO SANTANDERBANCO SANTANDER
Santiago de Compostela

Finance Transformation Director - JKE724 Boiro, Galicia Detalles del empleoConsulta cómo coinciden los detalles del empleo con tus preferencias. Gestiona las preferencias de empleo en cualquier momento desde tu perfil. Tipo de empleo- Contrato indefinidoUbicaciónMonte, Cantabria provinciaFinance Tra...

29.05.202429.05.2024

Tax Specialist

Nueva
EXPEDITORSEXPEDITORS
Madrid

Email Company Description Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism, leadership, a...

29.05.202429.05.2024

Associate Regional Training and Development Specialist

Nueva
C.H. ROBINSONC.H. ROBINSON
Barcelona

The Associate Regional Operations Training and Development Specialist is an entry-level role within our Global Training team. You will be dedicated to learn the structure and training disciplines for developing Global Forwarding staff while upholding the core foundational principles of the Global Op...

29.05.202429.05.2024

Quality Manager KellyLoves · Madrid, Spain HQ

Nueva
KELLYDELIKELLYDELI
Madrid

THE GOAL The aim of the KL Quality Manager: ensure all company products meet customer’s expectations and demands. support the development of the new products in term of compliance and quality standards. be in close touch with the customers quality departments. be the company’s spokesperson towards t...

29.05.202429.05.2024

Chief Operations Officer [LRN-422]

Nueva
NOMBRE OCULTONOMBRE OCULTO
Barcelona

Chief Operations Officer [LRN-422] Barcelona, Catalonia Chief Operations Officer [LRN-422] Barcelona Barcelona, Catalonia, ES **YOUR ROLE**:We are looking for a strong Chief Operations Officer, based in Barcelona, that will be part of the Cluster Management Team and responsible for the areas of Mari...

29.05.202429.05.2024

Brand Ambassador prestigious luxury brand

Nueva
CATENONCATENON
Barcelona

Brand Ambassador prestigious luxury brand Our client, a renowned luxury watch manufacturer, is seeking a dynamic and motivated Brand Ambassador/Sales Assistant to join our team. As a Brand Ambassador/Sales Assistant , you will play a crucial role in providing exceptional customer service and support...

29.05.202429.05.2024

Purchasing Manager

Nueva
WALTERS PEOPLEWALTERS PEOPLE
Barcelona

With more than 350 colleagues, we are seeking Purchasing Manager with the passion to deliver the best service and exceed our guest’s expectations. The Company Mandarin Oriental Hotel Group is the award-winning owner and operator of some of the world’s most prestigious hotels and resorts. The Group n...

29.05.202429.05.2024

Senior Business Consultant – Treasury & Capital Markets

Nueva
NTT DATA EUROPE & LATAMNTT DATA EUROPE & LATAM
Madrid

NTT DATA is a team of more than 139,000 diverse professionals, operating in more than 50 countries throughout the world. The sectors where we have activities include: telecommunications, finance, industry, utilities, energy, public administration and health. Our mission? Offer technological solution...

29.05.202429.05.2024

Ocean Freight Operations Manager (m/f/d)

Nueva
DSJ GLOBALDSJ GLOBAL
Barcelona

Ocean Freight Operations Manager We are currently working with an exciting freight forwarder headquartered out of Singapore, currently expanding their presence globally. With a global presence in over 26 countries and 30 years of market presence. our client has continuously serviced and catered to t...

29.05.202429.05.2024

Project Manager - Economic Growth

Nueva
DEVELOPMENT TRANSFORMATIONS LLCDEVELOPMENT TRANSFORMATIONS LLC
Madrid

DT Global is shaping a future where sustainable development and innovation empower individuals, communities, and nations. We work in partnership with local stakeholders to foster inclusive prosperity, social equity, and environmental stewardship. Our global team of 2,500 staff and experts work in ov...

29.05.202429.05.2024

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