Trabajos de Process Risk en Lliçà de Vall

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

Element Solutions Inc - Barcelona, Catalonia, es

• Participate in the daily credit control process, ensuring no deliveries are made towards high-risk customers and be responsible for obtaining appropriate approvals and providing all necessary information...

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

Schneider Electric - Barcelona, Catalonia, es

We are looking for a detail-oriented and high-achieving individual who is passionate about driving strategic planning and commercial success across all the Systems businesses and Divisions of SE. If you...

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

Puig - Barcelona, Catalonia, es

The successful candidate will possess a good knowledge of accounting procedures, business analytics, IT systems, controls, and a sound business acumen / judgement. Contribute to the determination of the...

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

Ukio - Barcelona, Catalonia, es

We honor diversity, compassion, and honesty above all else in our team. We’ve already got a great mix of dedicated, collaborative, and results-driven people and are looking for more like minded folks to...

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

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

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

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 Finance Process Specialist in the Finance...

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