Trabajos de Regulatory Compliance en Badalona

eDreams ODIGEO - Barcelona, Catalonia, es

As an eDOer you will have clear objectives great challenges and a clear overview of how your work contributes to the global company project and its customers As a Payments Relationship Manager in the Payments...

en: es.talent.com - hace 15 días

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 15 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Stakeholder Collaboration : Establish and maintain strong relationships with stakeholders in business IT functions, Risk Officers, and other safeguarding functions (Information Security Officer, Protection...

en: es.talent.com - hace 15 días

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 15 días

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 15 días

OnHires - Barcelona, Catalonia, es

As a KYC/KYB Senior Specialist, you will play a pivotal role in shaping and enhancing our compliance practices. This position offers a valuable opportunity to apply and grow your expertise in KYC/KYB within...

en: es.talent.com - hace 22 días

OnHires - Barcelona, Catalonia, es

Ensure adherence to FATF guidelines, EU AML Directives, SEC/CFTC crypto regulations, and other global frameworks governing crypto exchanges, custodians, and token issuers. Implement enhanced due diligence...

en: es.talent.com - hace 24 días

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 22 días

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 28 días

Next-Link - Sant Cugat del Vallès, Catalonia, es

· Familiarity with regulatory compliance and information security management standards. · Ability to prioritize tasks and manage multiple projects simultaneously. · Proficiency in XDR (Extended Detection...

en: es.talent.com - hace 25 días