99 Trabajos de Risk Compliance en Cataluña - página 7
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Compliance Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The Local Compliance Officer is responsible for the local implementation and oversight of Allianz Technology SE Compliance programs within Germany, as part of a team of Local Compliance Officers. Additionally... Hace más de 30 días
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Ethics and Compliance Officer Ecovadis - Barcelona, Catalunya, es As the Ethics and Compliance Officer for EcoVadis, you are responsible for the development, implementation, and oversight of our ethics and compliance programs. Your role ensures that EcoVadis adheres... Hace más de 30 días
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Internal Audit Manager Sonova - Barcelona, Catalonia, es • Strengthen audit outputs, capabilities and knowledge sharing by having a coaching mindset (and on the flipside being open to being coached), by and for team members, guest auditors, and co-sourced individuals... Hace más de 30 días
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Operational Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalunya, es This platform is built on the ServiceNow GRC (Governance, Risk, and Compliance) and VRM (Vendor Risk Management) modules. Your primary responsibility will be to oversee the development and enhancement... Hace más de 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... Hace más de 30 días
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Information Security Compliance Monitoring Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Allianz Technology is the Service Provider for the Allianz Group Information Security Function which is responsible for ensuring that Information Security and Cyber Risks, which could potentially impact... Hace más de 30 días
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Transaction Monitoring Specialist Colibrix - Barcelona, Catalonia, es COLIBRIX is a Payment Service Provider and authorized Electronic Money Institution (EMI, reference number 927920) based in the UK. We specialize in delivering advanced payment solutions to businesses around... Hace más de 30 días
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Entity Risk Officer (m/f/d) ALLIANZ TECHNOLOGY SAS - Barcelona, Catalonia, es As Entity Risk Officer of Allianz Technology France you will support the Country Leader and the Head of Finance with the implementation and coordination of the concerning risks and controls, assuring the... Hace más de 30 días
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Payments Relationship Manager – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were seeking an experienced Payments Relationship Manager to join our Payments team in Barcelona Hybrid to be responsible for managing and optimizing relationships with payment service providers acquirers... Hace más de 30 días
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Senior AML–CFT Officer Powens - L'Hospitalet de Llobregat, Catalonia, es Headquartered in Paris and Barcelona, Powens Group is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company... Hace más de 30 días
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