72 Trabajos de Risk Compliance en LHospitalet de Llobregat - página 2
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Transaction Monitoring 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. Address operational monitoring issues promptly, escalating... hace 11 días
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Risk Management Expert (m/f/d) TecAlliance - Barcelona, Catalonia, es Define risk management parameters together with leading management for analyzing and categorizing risks and managing risk management efforts (e.g. thresholds, risk-bearing capacities, risk coverage potential)... Hace más de 30 días
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PX Operations & Risk Prevention Specialist jameda GmbH - Barcelona, Catalonia, es Docplanner is not only the world's foremost marketplace for doctors and patients but also a leading B2B SaaS company , providing cutting-edge digital tools to healthcare professionals and clinics. With... Hace más de 30 días
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Contract and Supplier Manager Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Establish and maintain an up-to-date external suppliers database to enable supplier consolidation and support third-party risk management and associated assessments, as well as the customer subcontractor... hace 24 días
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Compliance Manager (m/f/d) Greencells Group - Barcelona, Catalonia, es As a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations, business practices, and documentation comply with relevant... hace 18 días
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Bulgarian speaking Risk Specialist Teleperformance - Barcelona, Catalonia, es Reference an internal supportability list provided by , and judge whether the merchant is in compliance with our clients guidelines. Ensure no items being sold on the merchant's site violate these guidelines... 18.065€ gross/year hace 23 días
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Asset Accountant at Americold in Barcelona Futures.Works - Barcelona, Catalonia, es We are seeking an accountant to take ownership and responsibility for the end-to-end process for: Fixed Assets accounting from managing Capital Work In Progress (CWIP) to final asset closures and reporting... hace 22 días
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Compliance Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... hace 24 días
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Information Security Compliance Monitoring Allianz Technology SE Spain Branch - Barcelona, Catalunya, es One of the main objectives is to improve and streamline Allianz processes of continuously monitoring and assessing performance of the Allianz group's companies against Information Security policies (Functional... hace 24 días
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Entity Risk Officer (m/f/d) ALLIANZ TECHNOLOGY SAS - Barcelona, Catalunya, es Perform local independent risk oversight function as 2nd Line of Defense, managing timely execution of risk management lifecycles (NFRM, ERM, SoG) and ensuring compliance with Allianz Technology Risk Framework... hace 24 días
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