Trabajos de Risk Business en Sant Just Desvern

Zurich Insurance Company - Barcelona, Catalonia, es

Exposure to financial industry and insurance in particular is not a must but will be a strong benefit. You need to be able to ask the right questions, understand the logic of business processes, understand...

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

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

Zurich Insurance Company - Barcelona, Catalonia, es

A service manager is responsible for overseeing and coordinating the delivery of IAI services within an organization. Their primary purpose is to ensure that services are delivered efficiently, effectively...

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

Accenture - Barcelona, Catalonia, es

Processes Positioned at the intersection of business, technology and industry, we devise creative new strategies based on trends, insights and data. With an eye forpetitive advantage, digital disruption...

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

Zurich Insurance Company - Barcelona, Catalonia, es

Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities...

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

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

Ethikos - Barcelona, Catalonia, es

Join an ambitious international expansion project and help transform the future of credit ratings in Europe. All applicants will be assessed fairly, based solely on their skills, potential, and alignment...

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

Cargill - Sant Cugat del Vallès, Catalonia, es

The EMEA Trade Compliance Excellence Consultant, will develop regional operational excellence to the company for the assigned process area to drive efficiency and compliance in international trade operations...

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

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)...

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