Trabajos de Risk Compliance en Barberà del Vallès

Evotym - Barcelona, Catalonia, es

Key Responsibilities Payment Provider Sourcing & Onboarding: Identify and integrate new payment providers, with a strong focus on India and Bangladesh . Payment Flow Optimization: Oversee processing efficiency...

en: es.talent.com - Hace más de 30 días

OnHires - Barcelona, Catalonia, es

As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection...

en: es.talent.com - Hace más de 30 días

Galderma - Barcelona, Catalonia, es

Further supporting our growth and innovation momentum, we are establishing a new Global Capability Center in Barcelona to deploy new capabilities to effectively support its global commercial and functional...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellence in non-financial risk management within Allianz's IT operations. Reporting to the IT Risk Manager onsite, this role collaborates...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Compliance is organized in a regional model (Europe, India, APAC, North America and growing into other regions) to ensure proximity to its customers and to support the business; the central team provides...

en: es.talent.com - Hace más de 30 días

Ukio - Barcelona, Catalonia, es

Backed by Europe's best Venture Capital firms, this year will be vital in our growth as we look to further build out our team, further establish ourselves in our current markets, and expand our reach into...

en: es.talent.com - Hace más de 30 días

Zurich Insurance Company - Barcelona, Catalonia, es

Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Develop and implement performance metrics, key performance indicators (KPIs), and reporting dashboards to ensure data quality and enable effective monitoring of business processes within the IRM platform...

en: es.talent.com - Hace más de 30 días

OnHires - Barcelona, Catalonia, es

We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

One of the main objectives is to improve and streamline Allianz processes of continuously monitoring and assessing performance of the Allianz group's companies against Information Security policies (Functional...

en: es.talent.com - Hace más de 30 días