Risk Compliance, todos los trabajos en Sant Cugat del Vallès (página 6)

96 Trabajos de Risk Compliance en Sant Cugat del Vallès - página 6

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 más de 30 días
Human Factor Analyst TEMPORARY Vueling - Viladecans, Catalunya, es Minimum 2 Years in Aviation or Related Fields, focused on safety, data analysis, or operational roles within the aviation sector. This experience is essential to understand the complexities of aviation... hace 25 días
Graduate Program - Finance Controlling Puig - Barcelona, Catalunya, es • Assist in preparing and reviewing monthly financial reports, including P&L statements and variance analysis against budget and prior year. • Prior experience (internships or projects) in finance, accounting... hace 27 días
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... Hace más de 30 días
IT Controls and Compliance Officer Eurofins - Barcelona, Catalonia, es You will be based in either Barcelona, Spain or Katowice, Poland . You’ll be part of the IT Infrastructure Support team for Eurofins Food & Feed and Environment Testing Europe, supporting a growing international... Hace más de 30 días
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 más de 30 días
Intermediate Project Manager Group IPS - Barcelona, Catalunya, es We are looking for an engineer with experience in project management either in a client or consulting company, to participate in a wide range of project work actively, ranging from small improvements to... patricia.rebollo@group-ips.com Hace más de 30 días
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 más de 30 días
Compliance Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, 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 más de 30 días
Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection... Hace más de 30 días

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