73 Trabajos de Risk Compliance en Gelida - página 3
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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 12 días
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Audit Manager 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... hace 12 días
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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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Digital Resilience - Third Party Risk Management Intern Allianz Technology SE Spain Branch - Barcelona, Catalonia, es In short, we deliver full-scale, end-to-end IT solutions for Allianz in the digital age. D&I statement Allianz Technology is proud to be an equal opportunity employer encouraging diversity in the working... Hace más de 30 días
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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 12 días
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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 14 días
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Cybersecurity Manager SaaS team.blue Global - Barcelona, Catalonia, es Working environment •You will be working in a team of security experts and be part of the wider Group Security team which consists of 12 people. •You will be working closely with the rest of the PMI (Post... hace 23 días
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Audit Planning and Reporting Manager Zurich Insurance Company - Barcelona, Catalonia, es The Audit Operations team sits at the heart of the internal audit function, we are on our own journey to evolving our approach, with the aim of supporting the global audit team to get better and better... hace 19 días
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Banking Back/Middle Office Manager - EU Market Flanks - Barcelona, Catalonia, es Stakeholder Coordination – Serve as the liaison between clients, banks, external advisors (lawyers, accountants, financial consultants), and internal teams to ensure seamless communication and smooth operations... hace 20 días
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Data Management Specialist Internship 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... hace 27 días
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