100 Trabajos de Risk Compliance en Cataluña - página 2
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Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions... hace 4 días
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Innovation & Conversational AI Expert Sanofi - Barcelona, Catalonia, es We are a passionate team of Digital Risk Advisors (DRA), specializing in the ERP/iSHIFT landscape. Our mission is to drive Digital Risk Management & Compliance to safeguard patient safety and foster the... hace 12 días
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Prácticas Rocket Program Governance, Risk & Compliance (GRC) Barcelona - Octubre 2025 KPMG Spain - Barcelona, Catalonia, es Nuestro programa de prácticas Rocket Program está diseñado para que tu experiencia sea única y que aprendas y te diviertas durante tu paso por la firma. Podrás elegir el área que más te interese para poder... Hace más de 30 días
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Senior Internal Audit TD SYNNEX Europe Services and Operations S.L.U. - Barcelona, Catalonia, es As a Fortune 500 global corporation , operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. As the biggest IT distributor in the world, our mission is to provide... hace 5 días
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Compliance Trainee Talentpoint - Barcelona, Catalonia, es Nuestra misión es descubrir nuevas formas de mejorar y prolongar la vida de las personas. Utilizando nuestras propias investigaciones, desarrollamos medicamentos innovadores en áreas terapéuticas como... hace 10 días
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Group EMEA Tax Manager Cint - Barcelona, Catalonia, es This is a key role within our global finance team, reporting to the Group Director of Tax and working closely with the SVP Group Finance CFO, Audit Committee, and Global Leadership Team. You will lead... hace 10 días
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Risk Management Expert (m/f/d) TecAlliance - Barcelona, Catalonia, es At TecAlliance, IT and automotive specialists collaborate to digitize the automotive spare parts market. We are not just witnessing the future of the market together - we are shaping it. More than 900... Hace más de 30 días
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PX Operations & Risk Prevention Specialist jameda GmbH - Barcelona, Catalonia, es Doctoralia is the leading digital health platform in Spain , seamlessly connecting patients with healthcare professionals. As both a marketplace and a software provider , we empower users to search for... Hace más de 30 días
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Third-Party Cyber Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Allianz Services within Allianz Technology offers a service aligned with the global Protection & Resilience Service Line to ensure that Allianz Group can respond effectively and efficiently to changes... Hace más de 30 días
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Third-Party Cyber Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Allianz Services within Allianz Technology offers a service aligned with the global Protection & Resilience Service Line to ensure that Allianz Group can respond effectively and efficiently to changes... Hace más de 30 días
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