169 Trabajos de Risk Compliance
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Junior AML Analyst, Repubblika ta' Malta Aristocrat - San Giljan, Repubblika ta' Malta, Malta Aristocrat is a world leader in gaming content and technology, and a top-tier publisher of free-to-play mobile games. We deliver great performance for our B2B customers and bring joy to the lives of the... Sin Especificar hace 4 días
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Risk Compliance, hibrido Axiom Software Solutions - Málaga, España IT Service Continuity: The objective is to stablish the aspects that must be considered to guarantee the continuity of the data and IT Services, within the Recovery Point Objective (RPO) established in... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año hace 21 días
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Assurance | Associate / Senior Associate GRC(Governance, Risk, Compliance) IT Tools PwC - Barcelona, Catalonia, es Trabajarás en proyectos de digitalización de empresas de diversos sectores, agilizando procesos clave como la recolección, consolidación y reporting de información. Te enfocarías en áreas críticas como... hace 6 días
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IT Compliance Expert, MALAGA Drees & Sommer - countrywide spain, undefined, es Drees & Sommer is expanding to Malaga. With us, you will become an important part of a fast-growing company and have plenty of exposure to learn and work on multiple products, with multiple technologies... hace 4 días
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Global Trade SAP GTS Consultant, Madrid Accenture - Madrid, España You will be within the Supply Chain Operations function, in the Fulfillment team, which helps clients drive efficiencies and develop competitive advantages through transformation of its transportation... Sin Especificar Hace más de 30 días
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Consultor/a Compliance Broseta - Madrid, Community of Madrid, es Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos. hace 4 días
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... hace 4 días
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Manager, IT Audit Services, Madrid Amazon - Madrid, España - Liaise with customers, regulators and auditors, articulate control implementation, and describe considerations for applying security and compliance concepts to monitor, evaluate, and continuously improve... Sin Especificar Hace más de 30 días
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Operational Risk & Compliance Manager Zurich Insurance Company - Barcelona, Catalonia, es As an IAA Governance and Operational Risk Manager your main responsibilities will involve working in partnership with Group Investment Management Assurance Function, Group Risk and IAA management, process... hace 18 días
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PX Operations & Risk Prevention Specialist jameda GmbH - Barcelona, Catalonia, es Docplanner is not only the world's foremost marketplace for doctors and patients but also a leading B2B SaaS company , providing cutting-edge digital tools to healthcare professionals and clinics. With... hace 13 días
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