96 Trabajos de Risk Compliance en Sant Cugat del Vallès - página 8
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Senior Auditor Zurich Insurance Company - Barcelona, Catalonia, es Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities... Hace más de 30 días
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Regional Finance Manager for CTO2 (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Provide leadership, direction, and management of the regional finance team and second line functions; collaborate with regional and corporate leadership to align financial strategies with business objectives... Hace más de 30 días
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Cash Management Intern Kantox - Barcelona, Catalonia, es We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort-zone to reach new heights and push each other to bring out the best in ourselves... Hace más de 30 días
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Regional Finance Manager for CTO2 (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Provide leadership, direction, and management of the regional finance team and second line functions; collaborate with regional and corporate leadership to align financial strategies with business objectives... Hace más de 30 días
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Audit Manager Zurich Insurance Company - Barcelona, Catalonia, es Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities... Hace más de 30 días
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Fraud Prevention Team Lead (Paternity Cover) eDreams ODIGEO - Barcelona, Catalonia, es Were a leading travel tech company revolutionising the travel booking experience through our consumer insight innovative technology market leadership and Prime the worlds first travel subscription program... Hace más de 30 días
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TLS | Associate IGS International Tax Madrid y Barcelona PwC - Barcelona, Catalunya, es A professional with 2-3 years of experience in the corporate tax area in a prestigious firm. Experience in international taxation and acquisitions will be a plus and, of course, other experiences in the... Hace más de 30 días
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Operational Risk Management Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Non-Financial Risk Management Lifecycle : Support activities across all risk domains and lifecycle steps, including Scoping, Risk & Control Assessment, Control Documentation, Quality Assurance, Control... Hace más de 30 días
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Compliance Officer Alter Domus - Barcelona, Catalonia, es Alter Domus (“AD”) is seeking a Compliance Officer to assist and support the Company’s financial crime processes and other compliance initiatives. You will report directly to the UK Head of Compliance... 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... 3600039000 Hace más de 30 días
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