Trabajos de Risk Compliance en LHospitalet de Llobregat

K-LAGAN - Barcelona, Catalonia, es

Mission : As Delivery Manager , you will be responsible for the effective management of value delivery within a product-focused Agile framework, leading the coordination, communication and well-being of...

en: es.talent.com - hace 5 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Provide leadership, direction, and management of the regional finance team and second line functions; collaborate with regional and corporate leadership to align financial strategies with business objectives...

en: es.talent.com - hace 3 días

eDreams ODIGEO - Barcelona, Catalonia, es

Were the worlds leading travel subscription platform and one of the largest ecommerce businesses in Europe We are a tech company revolutionising the travel booking experience through our consumer insight...

en: es.talent.com - hace 5 días

Qorvo - Barcelona, Catalonia, es

Provide EMEA Payroll process support- liaison with region’s payroll providers- maintain client rules on International Payroll matrix and provide gatekeeper support to payroll providers including file preparation...

en: es.talent.com - hace 5 días

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

Non-Financial Risk Management Lifecycle : Support activities across all risk domains and lifecycle steps, including Scoping, Risk & Control Assessment, Control Documentation, Quality Assurance, Control...

en: es.talent.com - hace 5 días

Satispay - Barcelona, Catalonia, es

As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure...

en: es.talent.com - hace 5 días

Puig - Barcelona, Catalonia, es

Perform and control the audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with applicable directives and regulations Advanced...

en: es.talent.com - hace 5 días

Zurich Insurance Company - Barcelona, Catalonia, es

Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities...

en: es.talent.com - hace 10 días

eDreams ODIGEO - Barcelona, Catalonia, es

Were a leading travel tech company revolutionising the travel booking experience through our consumer insight innovative technology market leadership and Prime the worlds first travel subscription program...

en: es.talent.com - hace 11 días

OnHires - Barcelona, Catalonia, es

We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding...

en: es.talent.com - hace 12 días