Trabajos de Regulatory Compliance en Badalona

Ofertas 31 a 40 de 110

Ordenar por:  Fecha | Relevancia

Country Financial Controller Iberica  

Hyva - Barcelona, Catalonia, es

Responsible for all financial aspects of the Spanish and Portuguese entities. Responsible for consolidated financial reports based on IFRS and Hyva Group Policies Ensure compliant, timely and accurate...

en: es.talent.com - hace 6 días

Operational Risk Management Officer  

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Preferred qualifications include prior experience in IT governance, compliance, or regulatory risk management, exposure to risk reporting and assurance practices, and certifications such as CISA, CRISC...

en: es.talent.com - hace 6 días

ESG Policy and Controls Analyst  

TE Connectivity - Barcelona, Catalunya, es

Manage the creation and maintenance of ESG policies, procedures, instructions, directives, templates, and other published guidance (“ESG related Policies & Controls documents”). Guide stakeholders through...

en: es.talent.com - hace 6 días

KYC Analyst Merchant  

Satispay - Barcelona, Catalonia, es

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill...

en: es.talent.com - hace 6 días

Compliance expert For Architecture Team  

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Continuous Improvement: Stay updated on the latest regulatory trends, changes, and best practices, particularly those related to DORA. Continuously assess and improve the compliance framework and processes...

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

Medical Advisor New Assets  

Alexion Pharmaceuticals - Barcelona, Catalonia, es

Verify that the content of the educational materials is relevant, medically, and scientifically correct, that materials are presented in the appropriate context and are compliant with the corresponding...

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

KYC/KYB Senior Specialist  

OnHires - Barcelona, Catalonia, es

The successful candidate will oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks. Qualifications: Education: Bachelor's...

en: es.talent.com - hace 13 días

Solution Arquitect Cash & Treasury  

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Find us at: www.linkedin.com/company/allianz-technology. D&I statement Allianz Technology is proud to be an equal opportunity employer that embraces diversity and commits itself to creating an inclusive...

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

Data Risk Manager  

Schneider Electric - Barcelona, Catalonia, es

Able to distil complexities into a succinct story for executive (e.g. 1-pager PowerPoint) Risk Assessment & Management skills / Audit capabilities: certifications, crown jewel evidence, BCP on track, post...

en: es.talent.com - hace 13 días

CEO & Cofounder (Medtech)  

Zubi Group Impact - Barcelona, Catalonia, es

⚖️Experience the freedom, empowerment, and camaraderie of our ecosystem where individuals matter. Whether you work remotely from anywhere in Spain or opt for our vibrant offices in Valencia, Madrid or...

en: es.talent.com - hace 19 días


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Regulatory Compliance en Badalona