230 Trabajos de Risk en Sant Cugat del Vallès - página 9
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Arabic speaking Risk Specialist - night shift Teleperformance Spain - Barcelona, Catalonia, es While doing so, the reviewer verifies and validates information provided by the merchant. A standard check will compare specific details from the account application against supporting documentation such... 18000 - 21000 EUR year Hace más de 30 días
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GESTOR/A RETAIL RISK - TASACIONES (Madrid o Barcelona) CAIXABANK - Barcelona, Catalonia, es El Departamento de Carteras de Riesgo Retail tiene la misión de realizar el seguimiento y gestión de las carteras hipotecaria y tasaciones, consumo, negocios y microempresas, colaborando muy de cerca con... Hace más de 30 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We are seeking a dynamic and experienced Business Analyst IAM Compliance & Audit Specialist to join our Identity & Access Management (IAM) Tribe to support the integrity and compliance of our IAM systems... hace 16 días
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Head of Ethics & Compliance, EMEAC Galderma - Barcelona, Catalonia, es Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that span... hace 17 días
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Enterprise Architect SD Worx - Barcelona, Catalonia, es Develop & Implement IT Strategy : Design and develop an overall technology roadmap that supports business goals, ensures scalability, and meets industry best practices. Help SD Worx management to make... hace 23 días
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Onboarding KYC Analyst (Remote - Barcelona) Tether Operations Limited - Barcelona, Catalunya, es At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly... hace 17 días
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Senior De-risking Manager, Tax Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es In EU, we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling... Hace más de 30 días
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Junior FX Dealer David Kennedy Recruitment - Barcelona, Catalonia, es David Kennedy Recruitment is working with a young financial/FX company led by a management team with over 20 years of experience. Their mission is to simplify trading complexities and deliver excellence... hace 18 días
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Non-Financial Risk analyst with focus on Business Continuity Management (BCM) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es The IT Risk Management Analyst, based in Barcelona, is responsible for developing and maintaining the Business Continuity Management (BCM) framework within Allianz’s Non-Financial Risk Management framework... Hace más de 30 días
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Data Privacy Expert Allianz Compañía de Seguros y Reaseguros - Barcelona, Catalonia, es Allianz is strongly committed to conducting business in full compliance, and in accordance with applicable data privacy & protection laws and regulations, and in doing so strives to safeguard the personal... hace 26 días
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