Trabajos de Risk Compliance en LHospitalet de Llobregat

Powens - Hospitalet de Llobregat, Catalonia, es

As a Senior AML–CFT Officer, you will be responsible for defining and executing key compliance strategies within the AML/CFT framework, overseeing critical processes, and ensuring full regulatory compliance...

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

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

Risk Assessment : Support business owner to conduct comprehensive cyber risk assessments for third-party vendors, identifying potential vulnerabilities, assessing residual risk and following up on mitigation...

en: es.talent.com - hace 12 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Stakeholder Collaboration : Work closely with business leaders, project managers, and other stakeholders to understand business needs and translate them into technical solutions. Facilitate workshops and...

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 más de 30 días

PwC - Barcelona, Catalonia, es

Te convertirás en un profesional multidisciplinar, manteniendo siempre una perspectiva técnica, dado que todas las tareas se basan en tecnología. Crecerás teniendo un trato directo con proveedores, clientes...

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

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)...

en: es.talent.com - hace 18 días

Greencells Group - Barcelona, Catalonia, es

Our values - integrity, honesty, trust, understanding and mutual support - are firmly anchored in our daily thoughts and actions. Our flat hierarchies, as well as the open and friendly working atmosphere...

en: es.talent.com - hace 6 días

Teleperformance Spain - Barcelona, Catalonia, es

They will make decisions on a daily basis that have wide-ranging impacts to financial losses, user experience, or financial partner obligations. Identify businesses as supportable, prohibited, or in need... 18000 - 18000 EUR year

en: es.talent.com - hace 10 días

Futures.Works - Barcelona, Catalonia, es

Manage the Month end Fixed Assets close process for all sites - Perform month end tasks, including Asset Additions, Disposals, Transfers, Depreciation and review of GL Journals Being responsible for managing...

en: es.talent.com (+1 fuente) - hace 10 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Flexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return from career breaks with experience that...

en: es.talent.com - hace 26 días