Trabajos de Risk Compliance en Sant Cugat del Vallès

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 16 días

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...

en: es.talent.com - hace 21 días

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...

en: es.talent.com - hace 22 días

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...

en: es.talent.com - hace 23 días

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...

en: es.talent.com - hace 23 días

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...

en: es.talent.com - hace 23 días