Trabajos de Risk Compliance en Bellaterra

Ofertas 21 a 30 de 70

Ordenar por:  Fecha | Relevancia

KYC Analyst Merchant  

Satispay - Barcelona, Catalonia, es

At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments...

en: es.talent.com - hace 14 días

Internal Auditor  

Puig - Barcelona, Catalonia, es

We are looking for an Internal Auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes...

en: es.talent.com - hace 14 días

Senior Auditor  

Zurich Insurance Company - Barcelona, Catalonia, es

We love volunteering but we prefer to be Change Activists. What does that mean? We focus our efforts in helping youths in risk of social marginalization and fighting climate change by reforesting parks...

en: es.talent.com - hace 19 días

Fraud Prevention Team Lead (Paternity Cover)  

eDreams ODIGEO - Barcelona, Catalonia, es

As part of this role you will be managing the day to day activities of the Fraud Prevention team including providing direction to the team on productivity autonomy and SLAs problem solving setting timelines...

en: es.talent.com - hace 20 días

KYC/KYB Senior Specialist  

OnHires - Barcelona, Catalonia, es

The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide...

en: es.talent.com - hace 21 días

Audit Manager  

Zurich Insurance Company - Barcelona, Catalonia, es

We love volunteering but we prefer to be Change Activists. What does that mean? We focus our efforts in helping youths in risk of social marginalization and fighting climate change by reforesting parks...

en: es.talent.com - hace 21 días

Data Risk Manager  

Schneider Electric - Barcelona, Catalonia, es

Aligned to our Code of Conduct, the Trust Charter, and the regulatory landscape, we are seeking an experienced Data Risk Lead with an innovative, agile and pragmatic mindset to secure data flows, architecture...

en: es.talent.com - hace 21 días

Senior Crypto Compliance Officer  

OnHires - Barcelona, Catalonia, es

The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide...

en: es.talent.com - hace 23 días

Compliance expert For Architecture Team  

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Compliance expert For Architecture Team The Expert on Compliance for the Enterprise Architecture team is responsible for ensuring that the enterprise architecture complies with all relevant regulatory...

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

Data Management Specialist Internship  

Zurich Insurance Company - Barcelona, Catalonia, es

Would you like to be part of a trainee program that helps you gain experience with newest technologies and build up the business knowhow in one of the biggest insurers in the world? Joining the Data governance...

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


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