Trabajos de Regulatory Compliance en Parets del Vallès

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, 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

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

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...

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

CBT - Barcelona, Catalonia, es

Monitor and review user-generated and published content in German to ensure compliance with legal requirements, platform policies, and regional regulations. Liaise with legal, trust & safety, and content...

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

Deutsche Bank - Barcelona, Catalonia, es

We are seeking dedicated professionals to join our KYC/TBM team. The position as Senior Analyst requires the candidate to assist the team manager in the day to day tasks in addition to the below. Excellent...

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

Tripledot Studios - Barcelona, Catalonia, es

Our expanded portfolio is set to include some of the biggest titles in mobile gaming, collectively reaching top chart positions around the world and engaging over 25 million daily active users. We are...

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

TE Connectivity - Barcelona, Catalunya, es

Establish effective business partnerships within the Global Finance, Legal and ESG teams, encouraging team members supporting different regions and businesses to be involved and to ensure an aligned, properly...

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

Zimmer Biomet - Barcelona, Catalonia, es

Primary responsibility will be to support, plan and execute financial, operational and possibly Compliance audits on a global basis as well as complete special projects as the needs arises. This position...

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

Intrum - Barcelona, Catalonia, es

At Intrum we consider everybody to be a leader. We lead ourselves when collaborate to meet the needs of our clients and customers. We are all accountable to our actions as well as trust and care for each...

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