97 Trabajos de Risk Compliance en Barberà del Vallès - página 9
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... Hace más de 30 días
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German Content Compliance Officer CBT - Barcelona, Catalonia, es Monitor and review user-generated and published content in German to ensure compliance with legal requirements, platform policies, and regional regulations. Liaise with legal, trust & safety, and content... Hace más de 30 días
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Tax Analyst Volotea - Barcelona, Catalonia, es We have established a Tax Compliance system in the Company, which is why we value candidates with knowledge or experience in applying compliance processes. This expertise will greatly enhance our Company's... Hace más de 30 días
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Compliance Manager (m/f/d) Greencells Group - Barcelona, Catalonia, es As a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations, business practices, and documentation comply with relevant... Hace más de 30 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... Hace más de 30 días
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Asset Accountant at Americold in Barcelona Futures.Works - Barcelona, Catalonia, es We are seeking an accountant to take ownership and responsibility for the end-to-end process for: Fixed Assets accounting from managing Capital Work In Progress (CWIP) to final asset closures and reporting... Hace más de 30 días
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Contract Management Process Specialist SAP - Barcelona, Catalonia, es GCF’s mission is to support our Customer Success organization with a holistic deal support experience, delivering end-to-end Commercial Finance Services, to ensure that our customer success is sustained... Hace más de 30 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect... Hace más de 30 días
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure... Hace más de 30 días
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Internal Auditor Puig - Barcelona, Catalonia, es Perform and control the audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with applicable directives and regulations Advanced... Hace más de 30 días
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