Regulatory Compliance, todos los trabajos en Barcelona (página 3)

107 Trabajos de Regulatory Compliance en Barcelona - página 3

Operational Risk Management Officer 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... hace 2 días
ESG Policy and Controls Analyst 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... hace 2 días
KYC Analyst Merchant 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... hace 2 días
Senior Crypto Compliance Officer 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... hace 11 días
KYC/KYB Senior Specialist 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... hace 9 días
Compliance expert For Architecture Team 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... Hace más de 30 días
Data Risk Manager 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... hace 9 días
CEO & Cofounder (Medtech) Zubi Group Impact - Barcelona, Catalonia, es ⚖️Experience the freedom, empowerment, and camaraderie of our ecosystem where individuals matter. Whether you work remotely from anywhere in Spain or opt for our vibrant offices in Valencia, Madrid or... hace 15 días
Medical Advisor New Assets 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... Hace más de 30 días
Solution Arquitect Cash & Treasury Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Stakeholder Collaboration : Work closely with business leaders, project managers, and other stakeholders to understand business needs and translate them into technical solutions. Facilitate workshops and... Hace más de 30 días

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