Regulatory Compliance, todos los trabajos en Gavà (página 15)

162 Trabajos de Regulatory Compliance en Gavà - página 15

KYC/KYB Senior Specialist 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... Hace más de 30 días
Information Security Compliance Monitoring Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Collaborate closely with business units and other key functions across the group to ensure effective steering and governance of all Allianz entities in alignment with Group Information Security Policies... Hace más de 30 días
Payments Relationship Manager – (Hybrid) 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... Hace más de 30 días
Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post... Hace más de 30 días
Country Financial Controller Iberica Hyva - Barcelona, Catalonia, es Responsible for all financial aspects of the Spanish and Portuguese entities. Responsible for consolidated financial reports based on IFRS and Hyva Group Policies Ensure compliant, timely and accurate... Hace más de 30 días
Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es Risk expertise: Proven experience in designing and implementing operational risk frameworks, with a strong understanding of risk assessment methodologies, control testing, incident management and root... Hace más de 30 días
Middle Office Operations Analyst (f/m/x) Deutsche Bank - Barcelona, Catalonia, es Financially secure: We support you to meet personal financial goals during your active career and for the future. For example, meal allowance, benefits in bank products (loans, credit cards, accounts.... Hace más de 30 días
Operational Risk Management Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Stakeholder Collaboration : Establish and maintain strong relationships with stakeholders in business IT functions, Risk Officers, and other safeguarding functions (Information Security Officer, Protection... Hace más de 30 días
Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Hace más de 30 días
Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Hace más de 30 días

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