Trabajos de Compliance Manager en Cornellà de Llobregat

Amazon Business EU SARL, Sucursal en España - Q05 - Gelida, Catalunya, es

•Oversee the implementation of a standardized asset data collection process across all the regions where Amazon operates (NA, EU, LATAM, AMET, APAC) and within all the businesses impacting 3000+ sites...

en: es.talent.com - hace 23 días

Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es

The Candidate should be comfortable working in highly ambiguous environment. Ownership of work is extremely important, and candidates should have a proven record of working with service providers and projects...

en: es.talent.com - hace 23 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

The IT Risk Analyst, based in Barcelona, plays a key role in supporting excellence in non-financial risk management within Allianz's IT operations. Reporting to the IT Risk Manager onsite, this role collaborates...

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

Kantox - Barcelona, Catalonia, es

Regulatory Acumen: In-depth knowledge of regulatory requirements and industry standards relevant to financial institutions, ensuring compliance and proactive mitigation of regulatory risks such as DORA...

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

Adecco - Barcelona, Catalonia, es

The Treasury Analyst Settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations. The analyst supports the Treasury...

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

Evotym - Barcelona, Catalonia, es

Key Responsibilities Payment Provider Sourcing & Onboarding: Identify and integrate new payment providers, with a strong focus on India and Bangladesh . Payment Flow Optimization: Oversee processing efficiency...

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

Page Personnel - Barcelona, Catalonia, es

Role: Oversee payroll processing, ensure compliance, manage ERP system, and communicate effectively with stakeholders. Conduct regular audits and reviews to identify and address potential compliance issues... 40000-40000EUR

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

Babel Profiles S.L - Barcelona, Catalonia, es

Recruitment Process 1st step - Interview with one of our recruiters 2nd step - Interview with Manager 3rd step - Interview with HR Babel Profiles is a boutique Recruitment Agency based in the heart of...

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

MOLINS - Sant Vicenç dels Horts, Catalunya, es

We are seeking a highly experienced Consolidation Specialist to assist all consolidation functions within our organization. In this role, you will work on consolidation, analysis and reporting, ensure...

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