Risk Compliance, todos los trabajos en LHospitalet de Llobregat

73 Trabajos de Risk Compliance en LHospitalet de Llobregat

Senior AML–CFT Officer Powens - Hospitalet de Llobregat, Catalonia, es We are a trusted partner to the top financial industry players and software editors in Europe, and we have achieved this by scouting the best talents. Joining Powens Group means being a part of an inclusive... Hace más de 30 días
Assurance | Associate / Senior Associate GRC(Governance, Risk, Compliance) IT Tools PwC - Barcelona, Catalonia, es Trabajarás en proyectos de digitalización de empresas de diversos sectores, agilizando procesos clave como la recolección, consolidación y reporting de información. Te enfocarías en áreas críticas como... Hace más de 30 días
Accounting Director - (Barcelona) Renaissance Barcelona Hotel - Barcelona Establishes and maintains a strong internal control environment to safeguard assets and ensure compliance. Ensures compliance with Marriott International standards, local regulations, and contractual obligations... No especificado hace 6 días
Operational Risk & Compliance Manager Zurich Insurance Company - Barcelona, Catalonia, es As an IAA Governance and Operational Risk Manager your main responsibilities will involve working in partnership with Group Investment Management Assurance Function, Group Risk and IAA management, process... Hace más de 30 días
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Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es A Risk Specialist helps protect Kantox's business and related activities by ensuring a global and comprehensive vision of the Market Risks, Liquidity Risks, Counterparty Risks, Credit Risks and Operational... Ayer
Internal Auditor (Iberia & South America) Engel & Völkers España Staff - Barcelona , España As an Internal Auditor at Engel & Völkers Spain, you will play a crucial role in ensuring the integrity and efficiency of our business processes in Spain and South America. You will conduct independent... Hace más de 30 días
Third-Party Cyber Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The Third-Party Cyber Risk Management Expert will play an essential role in the Group CISO team, contributing to the design and implementation of the Third-Party Cyber Risk Management (TPCRM) process and... Hace más de 30 días
Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Solution Design & Development : Develop and implement IT architecture strategies that align with Allianz's business goals. Design scalable, secure and high-performance solutions, ensuring alignment with... hace 22 días
AML Onboarding specialist Colibrix - Barcelona, Catalonia, es Join us on this exciting journey where history meets the future, and together, we redefine the possibilities of seamless financial transactions. Collaborate with the compliance team to enhance AML processes... hace 9 días
Senior Risk Manager, Sustainability Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder... hace 7 días

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