78 Trabajos de Risk Compliance en Gelida - página 5
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Head of Payments | Gambling project Evotym - Barcelona, Catalonia, es Requirements Experience: Minimum 3 years in Fintech or Payments, with at least 1 year focusing on Tier 3 markets, especially India and Bangladesh . Leadership: Proven ability to lead teams and manage cross... Hace más de 30 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 más de 30 días
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Compliance Operations Specialist Galderma - Barcelona, Catalonia, es Job Title : Compliance Operations Specialist, Global Ethics & Compliance Location: Barcelona, Spain (hybrid) Job Description As Compliance Operations Specialist , a key member of Galderma's Ethics & Compliance... Hace más de 30 días
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Junior IT Risk Analyst Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance Monitoring : Support the monitoring of adherence to Group Risk policies and standards. Assist in ensuring transparent and effective identification of IT risks and respective remediation plans... Hace más de 30 días
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Local & Central Compliance Officer Allianz Technology SE Spain Branch - Barcelona, Catalonia, es We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Hace más de 30 días
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Internal Auditor Ukio - Barcelona, Catalonia, es We honor diversity, compassion, and honesty above all else in our team. We’ve already got a great mix of dedicated, collaborative, and results-driven people and are looking for more like minded folks to... Hace más de 30 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 más de 30 días
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Operational Risk Management Expert Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Oversee and support the technical harmonization and integration of the NFRM framework within the IRM platform, ensuring seamless alignment with other risk management processes at Allianz Technology. This... Hace más de 30 días
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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 más de 30 días
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Information Security Compliance Monitoring Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Collaborate closely with business units and other key functions across the group to ensure effective steering and governance of all Allianz entities in alignment with Group Information Security Policies... Hace más de 30 días
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