70 Trabajos de Risk Compliance en Sant Cugat del Vallès - página 3
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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 14 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 14 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 19 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 20 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 21 días
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Audit Manager 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 21 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Support Data Risk governance topics such as data risk assessments, privacy reviews, DPIA, data residence or data localization Proactively engage the network of Data Officers & Data Domains with respect... hace 21 días
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Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es As a Crypto Compliance Officer, you will play a pivotal role in shaping crypto regulatory compliance for a leading digital asset firm. This role offers an exciting opportunity to work at the intersection... hace 23 días
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Compliance expert For Architecture Team Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Collaboration and Communication: Collaborate with the enterprise architecture team, legal, risk management, and other stakeholders to integrate compliance requirements into technology and operational processes... Hace más de 30 días
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Data Management Specialist Internship Zurich Insurance Company - Barcelona, Catalonia, es Participate in identifying Business requirements to increase visibility of the Data governance activities, for risk and compliance management. Technological skill: BI knowledge PowerBI, O365, AI solution... Hace más de 30 días
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