Trabajos de Risk Compliance en Sant Cugat del Vallès

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

Futures.Works - Barcelona, Catalonia, es

We are seeking an accountant to take ownership and responsibility for the end-to-end process for: Fixed Assets accounting from managing Capital Work In Progress (CWIP) to final asset closures and reporting...

en: es.talent.com (+1 fuente) - 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

Volotea - Barcelona, Catalonia, es

We have established a Tax Compliance system in the Company, which is why we value candidates with knowledge or experience in applying compliance processes. This expertise will greatly enhance our Company's...

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

Greencells Group - Barcelona, Catalonia, es

As a Compliance Manager, you will play a key role in safeguarding our organization’s integrity. You will ensure that all internal operations, business practices, and documentation comply with relevant...

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

SAP - Barcelona, Catalonia, es

GCF’s mission is to support our Customer Success organization with a holistic deal support experience, delivering end-to-end Commercial Finance Services, to ensure that our customer success is sustained...

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

Satispay - Barcelona, Catalonia, es

As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure...

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

Puig - Barcelona, Catalonia, es

Perform and control the audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with applicable directives and regulations Advanced...

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