71 Trabajos de Risk Compliance en Terrassa
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Senior Risk Manager, Sustainability Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and execution plans to programmatically scale a high visibility and complex sustainability compliance program across EU and... hace 7 días
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Assurance | Associate / Senior Associate GRC(Governance, Risk, Compliance) IT Tools PwC - Barcelona, Catalonia, es Te convertirás en un profesional multidisciplinar, manteniendo siempre una perspectiva técnica, dado que todas las tareas se basan en tecnología. Crecerás teniendo un trato directo con proveedores, clientes... Hace más de 30 días
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Accounting Director - (Barcelona) Renaissance Barcelona Hotel - Barcelona Leads all financial aspects of the hotel's pre-opening phase, including budgeting, procurement oversight, and systems implementation. Requisitos : Bachelor's degree in Finance, Accounting, or a related... No especificado hace 6 días
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Operational Risk & Compliance Manager Zurich Insurance Company - Barcelona, Catalonia, es Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our... Hace más de 30 días
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Third-Party Cyber Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Risk Assessment : Support business owner to conduct comprehensive cyber risk assessments for third-party vendors, identifying potential vulnerabilities, assessing residual risk and following up on mitigation... hace 22 días
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Internal Auditor (Iberia & South America) Engel & Völkers España Staff - Barcelona , España The future jobholder will report directly to the Corporate Audit division (Germany) as well as to the CFO Spain and will act as a control body and sparring partner at eye level with managers at every level... Hace más de 30 días
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Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalunya, es Stakeholder Collaboration : Work closely with business leaders, project managers, and other stakeholders to understand business needs and translate them into technical solutions. Facilitate workshops and... hace 22 días
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AML Onboarding specialist Colibrix - Barcelona, Catalonia, es Analyze client backgrounds and transaction patterns to identify potential risks Strong understanding of AML/CTF regulations and industry best practices Fluency in English and Russian (other languages will... hace 9 días
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Procurement Compliance Specialist, Procurement Policy and Compliance Amazon Spain Services, S.L.U. - Gelida, Catalunya, es - Recommend and implement best practices and innovative solutions to streamline procurement compliance operations and to enhance efficiency and reduce costs (compliance strategy continuous improvement)... hace 9 días
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Intermediate Project Manager Group IPS - Barcelona, Catalunya, es • Project realization phase: project management; detailed engineering, construction management, commissioning management, operational management. • Coordinate and supervise multidisciplinary technical... hace 9 días
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