Risk Compliance, todos los trabajos en Sant Cugat del Vallès

77 Trabajos de Risk Compliance en Sant Cugat del Vallès

Internal Audit Manager Fluidra - Sant Cugat del Vallès, Catalonia, es Fluidra operates in more than 47 countries through its subsidiaries. We have more than 135 sales branches and more than 35 production centers around the world, in addition to strategically distributed... Hace más de 30 días
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 7 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 30 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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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... hace 7 días
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 7 días
KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es We are an 200-person strong team, split between London and Barcelona. So far, we’ve raised over €30 million and became profitable in 2018. Thanks to our clients, we continue to grow at a fast pace. Over... hace 9 días
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
Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalonia, 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 más de 30 días
Digital Resilience - Third Party Risk Management Intern Allianz Technology SE Spain Branch - Barcelona, Catalonia, es With more than 12.000 employees located in 51 countries around the globe, Allianz Technology works together with other Allianz entities in pioneering the digitalization of the financial services industry... Hace más de 30 días

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