Trabajos de Regulatory Compliance en Gavà
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
Allianz Technology SE Spain Branch - Barcelona, Catalunya, es
Collaborate closely with business units and other key functions across the group to ensure effective steering and governance of all Allianz entities in alignment with Group Information Security Policies...
en: es.talent.com - Hace más de 30 días
eDreams ODIGEO - Barcelona, Catalonia, es
As an eDOer you will have clear objectives great challenges and a clear overview of how your work contributes to the global company project and its customers As a Payments Relationship Manager in the Payments...
en: es.talent.com - Hace más de 30 días
Schneider Electric - Barcelona, Catalonia, es
Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post...
en: es.talent.com - Hace más de 30 días
Hyva - Barcelona, Catalonia, es
Responsible for all financial aspects of the Spanish and Portuguese entities. Responsible for consolidated financial reports based on IFRS and Hyva Group Policies Ensure compliant, timely and accurate...
en: es.talent.com - Hace más de 30 días
Kantox - Barcelona, Catalonia, es
Risk expertise: Proven experience in designing and implementing operational risk frameworks, with a strong understanding of risk assessment methodologies, control testing, incident management and root...
en: es.talent.com - Hace más de 30 días
Deutsche Bank - Barcelona, Catalonia, es
Financially secure: We support you to meet personal financial goals during your active career and for the future. For example, meal allowance, benefits in bank products (loans, credit cards, accounts....
en: es.talent.com - Hace más de 30 días
Allianz Technology SE Spain Branch - Barcelona, Catalonia, es
Stakeholder Collaboration : Establish and maintain strong relationships with stakeholders in business IT functions, Risk Officers, and other safeguarding functions (Information Security Officer, Protection...
en: es.talent.com - Hace más de 30 días
Allianz Technology SE Spain Branch - Barcelona, Catalonia, es
Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...
en: es.talent.com - Hace más de 30 días
Allianz Technology SE Spain Branch - Barcelona, Catalunya, es
Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...
en: es.talent.com - Hace más de 30 días