73 Trabajos de Risk Compliance en LHospitalet de Llobregat - página 2
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Delivery Manager 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... hace 5 días
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Regional Finance Manager for CTO2 (m/f/d) 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... hace 3 días
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Payments Relationship Manager (French Speaker) – (Hybrid) 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... hace 5 días
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EMEA Regional Senior Accountant 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... hace 5 días
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Operational Risk Management Officer 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... hace 5 días
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KYC Analyst Merchant 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... hace 5 días
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Internal Auditor 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... hace 5 días
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Senior Auditor 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... hace 10 días
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Fraud Prevention Team Lead (Paternity Cover) 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... hace 11 días
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KYC/KYB Senior Specialist 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... hace 12 días
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