100 Trabajos de Risk Compliance en Cataluña - página 3
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Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalunya, es The Solution Architect will be responsible for designing and implementing efficient, scalable, and secure IT solutions that align with Allianz's business objectives. This role requires a deep understanding... Hace más de 30 días
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Senior Auditor IT Compliance Simon-Kucher & Partners - Barcelona, Catalonia, es Are you looking for an opportunity in a fast-growing, global IT team where collaboration, innovation, and a stakeholder-centric approach are priority? As part of Simon-Kucher, our IT works globally as... hace 13 días
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Senior Privacy Specialist - HQ (They/She/He) Glovo - Barcelona, Catalonia, es Not your usual app . We are the fastest-growing multi-category app connecting millions of users with businesses, and couriers, offering on-demand services from more than 170,000 local restaurants, grocers... hace 14 días
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Transaction Monitoring Specialist Colibrix One - Barcelona, Catalonia, es At Colibrix One , we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As... hace 14 días
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Senior Risk Analyst Colibrix One - Barcelona, Catalonia, es At Colibrix One , we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As... hace 14 días
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Senior Risk Manager, Sustainability Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es In EU, we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling... Hace más de 30 días
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Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es In EU, we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling... Hace más de 30 días
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Business Ethics & Compliance Analyst, Detection SGS - Barcelona, Catalonia, es Participate in integrity assessments, contract reviews, guidance requests, third party due diligences, review and approval of integrity disclosures and the clearance of sanctions requests, as instructed... hace 18 días
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Head of Account Management Evotym - Barcelona, Catalonia, es As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique... hace 18 días
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Compliance Officer Noatum Logistics - Barcelona, Catalonia, es Noatum Maritime Services operates as local agents in ports, acting as the eyes and ears on the ground in over 799 ports across 144 countries. Offering a broad range of Port Services, Commercial Liner Services... hace 21 días
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