Trabajos de Risk en El Prat de Llobregat
Amazon Road Transport Spain, S.L.U. - Gelida, Catalunya, es
Responsible for managing all elements of the projects, including organizing and planning, estimating, managing resources, tracking projects, managing risk & opportunity, managing quality, communicating...
en: es.talent.com - hace 19 días
Amazon Spain Services, S.L.U. - Gelida, Catalunya, es
• Work with diverse stakeholders to develop, coordinate, and implement strategies and measures for SR (Social Responsibility) risk management. • Engage externally with Globally Trusted Sustainability platforms...
en: es.talent.com - Hace más de 30 días
Amazon Spain Services, S.L.U. - B76 - Gelida, Catalunya, es
The role will involve participating on cross-functional projects with global tax colleagues, centered on the tax classification process, providing guidance and assistance on risk management and SOx controls...
en: es.talent.com - Hace más de 30 días
Zurich Insurance Company - Barcelona, Catalonia, es
Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our...
en: es.talent.com - hace 29 días
OnHires - Barcelona, Catalonia, es
Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence...
en: es.talent.com - Hace más de 30 días
OnHires - Barcelona, Catalonia, es
As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within...
en: es.talent.com - Hace más de 30 días
AXA Group - Barcelona, Catalonia, es
By joining AXA Partners, youwill work in a responsible company, which offers a real culture of expertise& diversity. Our focus is on accelerating the development of everyone’sskills, whilst offering attractive...
en: es.talent.com - Hace más de 30 días
Eurofins - Barcelona, Catalonia, es
Act as a dedicated Controls and Compliance expert for the IT Infrastructure Tower teams and collaborate with Zone Managers and Solution Directors on key control indicators, remediation plans, and IT Risk...
en: es.talent.com - Hace más de 30 días
Evotym - Barcelona, Catalonia, es
We are looking for a CFO to lead and optimize financial strategy and operations. This role is crucial for ensuring financial stability, compliance, and business expansion. The ideal candidate will have...
en: es.talent.com - Hace más de 30 días
Zurich Insurance Company - Barcelona, Catalonia, es
The Audit Operations team sits at the heart of the internal audit function, we are on our own journey to evolving our approach, with the aim of supporting the global audit team to get better and better...
en: es.talent.com - Hace más de 30 días