Trabajos de Regulatory Compliance en Barcelona

Affinity - Barcelona, Catalonia, es

We are very proud of our innovative brands which include: Ultima, Advance, Brekkies, Nature’s Variety, Nature’s Menu, Natural Trainer, Libra, and more. Currently, we have over 1,200 professionals working...

en: es.talent.com - hace 10 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 2 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 2 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 2 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 2 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 11 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 9 días

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

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 9 días

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