Trabajos de Risk Compliance en Gelida

Fluidra - Sant Cugat del Vallès, Catalonia, es

We're looking for an experienced Internal Audit Manager to lead strategic audits across our global operations. You will play a key role in evaluating risk, internal controls and compliance while driving...

en: es.talent.com - hace 17 días

Zurich Insurance Company - Barcelona, Catalonia, es

We are looking for a Senior Auditor In this role, you will be responsible for providing insights to the business through the execution of audit projects. With the support of the Audit Manager, you will...

en: es.talent.com - hace 19 días

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 Fraud PreventionTeam Leadin the Checkout...

en: es.talent.com - hace 20 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 21 días

Zurich Insurance Company - Barcelona, Catalonia, es

Join our Zurich Global Ventures audit team in Spain now as a Business Audit Manager! We seek talented professionals that are passionate about delivering top-notch audits across various locations. Collaborate...

en: es.talent.com - hace 21 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 21 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 23 días

Solutions & Decisions - Bellaterra, Catalonia, es

Conduct market analysis to identify trends, opportunities, and potential risks in this Category purchases Maintain an up-to-date understanding of market conditions, supply base, and emerging technologies...

en: es.talent.com - Hace más de 30 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

Zurich Insurance Company - Barcelona, Catalonia, es

This is the content of the role that the successful candidate will be accountable for. Provide an overview of the responsibilities, what is expected what will the candidate have to do With us you will...

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