80 Trabajos de Process Risk en Lliçà de Vall - página 4
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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 11 días
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Project Manager Bjarke Ingels Group - Barcelona, Catalonia, es We are a company experiencing steady growth and, as we grow, we also strive to mature. Over the past 15 years as a group, we have developed from being 10 to 750 people in the organization in Copenhagen... hace 4 días
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IT Risk analyst with focus on Governance and Strategy Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Prepare and present risk-related reports to local and global management, ensuring risks are identified, documented, and addressed; prepare reports and presentations for local risk management committees... 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 13 días
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Senior Software Engineer – Compliance Cockpit EQS Group - Barcelona, Catalonia, es We support you in equipping yourself for success.Living our values.Take responsibility for a variety of tasks, find out what you like to work on, and find your way to make your own personal impact with... Hace más de 30 días
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Relocation to Sweden ️ - Functional Safety Engineer ️ Prometeo Talent - Barcelona, Catalonia, es We are currently working with our IT Services company partner, providing effective solutions through consulting services in the ever-evolving world of information technology. Their expertise lies in offering... Hace más de 30 días
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Sr Project Manager Galderma - Barcelona, Catalonia, es This position will work closely with the Program franchise Head(s) and cross-functional project team members to establish and maintain project plans and budgets, organize and lead project team meetings... hace 14 días
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Industrial Manufacturing Engineer Schneider Electric - Molins de Rei, Catalunya, es Become an IMPACT Maker with Schneider Electric – apply today! €36 billion global revenue +13% organic growth + employees in + countries #1 on the Global World’s most sustainable corporations You must submit... hace 12 días
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Operational Risk & Compliance Manager Zurich Insurance Company - Barcelona, Catalonia, es Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our... hace 18 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 18 días
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