96 Trabajos de Risk Compliance en Sant Cugat del Vallès - página 7
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Ethics and Compliance Officer Ecovadis - Barcelona, Catalunya, es Don’t fit all the criteria but still think you’d be a good candidate? Please apply anyway to give our hiring team the opportunity to assess your skills and to learn more about what you could bring to EcoVadis... Hace más de 30 días
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Internal Audit Manager Sonova - Barcelona, Catalonia, es • We strive to be a trusted and effective assurance function that delivers meaningful value to Sonova and its stakeholders, taking a risk based approach in balancing breadth and focus in any assignments... hace 30 días
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Operational Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Develop and implement performance metrics, key performance indicators (KPIs), and reporting dashboards to ensure data quality and enable effective monitoring of business processes within the IRM platform... Hace más de 30 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding... Hace más de 30 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 más de 30 días
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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 más de 30 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 más de 30 días
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Payments Relationship Manager – (Hybrid) eDreams ODIGEO - Barcelona, Catalonia, es Were the worlds leading travel subscription platform and one of the largest ecommerce businesses in Europe We are a tech company revolutionising the travel booking experience through our consumer insight... Hace más de 30 días
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KYC & Onboarding Compliance Intern Kantox - Barcelona, Catalonia, es The Compliance team plays a relevant role in ensuring that Kantox meets its regulatory obligations while maintaining industry best practices. As regulatory expectations evolve and our business integrates... Hace más de 30 días
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EMEA Regional Senior Accountant Qorvo - Barcelona, Catalonia, es Provide EMEA Payroll process support- liaison with region’s payroll providers- maintain client rules on International Payroll matrix and provide gatekeeper support to payroll providers including file preparation... Hace más de 30 días
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