Trabajos de Regulatory Compliance en Parets del Vallès

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Schneider Electric - Barcelona, Catalonia, es

Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect...

en: es.talent.com - Hace más de 30 días

Hyva - Barcelona, Catalonia, es

Responsible for maintaining all aspects of accounts receivables, account payable, general ledger and associated internal controls. Manage the monthly processing of payroll, including overtime, expense...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Deutsche Bank - Barcelona, Catalonia, es

Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. For example, discounts and offers in gyms, culture...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

en: es.talent.com - Hace más de 30 días

Allianz Technology SE Spain Branch - Barcelona, Catalunya, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

en: es.talent.com - Hace más de 30 días