Trabajo prevención fraude compliance Barcelona. Se encontraron 4449 las vacantes nuevas en esta región

Specialist, Governance, Risk and Compliance

  • Bunge Iberica SA
  • , Sant Just Desvern,
  • hace 17 días

... for Specialist, Governance, Risk and Compliance. In this role you will ... participate in governance, risk and compliance related efforts, improve practices, coordinate ... in regulations to ensure continuous compliance. Leverage industry experience and knowledge ...

es.talent.com

Local & Central Compliance Officer

  • Allianz Technology SE Spain Branch
  • , Barcelona,
  • hace 14 días

... oversight of Allianz Technology SE Compliance programs within Spain. Additionally, the Compliance Officer closely collaborates with other ... design of the Allianz Technology Compliance Programs. Designing compliance frameworks and leading the effective ...

es.talent.com

Sr. Analyst, Governance, Risk and Compliance

  • Bunge
  • , Sant Just Desvern,
  • hace 30 días

... in regulations to ensure continuous compliance. Leverage industry experience and knowledge ... that include governance, risk and compliance related capabilities and scope to ... in governance, risk, and compliance related efforts, improve practices, coordinate ...

es.talent.com

Sr. Analyst, Governance, Risk and Compliance

  • Bunge Iberica SA
  • , Barcelona,
  • hace 30 días

... in regulations to ensure continuous compliance. Leverage industry experience and knowledge ... that include governance, risk and compliance related capabilities and scope to ... through Bunge’s Governance, Risk and Compliance (GRC) automation. Bunge (NYSE: BG) ...

es.talent.com

Corporate Compliance Manager (Iberia) - (PSM-770)

  • *Nombre Oculto*
  • , Barcelona,
  • hace 12 días

... : You will act as Compliance Representative, executing compliance reviews for, providing clearance to, ... to the Global Chief Compliance Officer any potential violations of ... senior management on ethical and compliance implications of business decisions. What ...

es.talent.com

Local & Central Compliance Officer

  • Allianz Popular SL.
  • , Barcelona,
  • hace 15 días

... oversight of Allianz Technology SE Compliance programs within Spain. Additionally, the Compliance Officer closely collaborates with other ... education degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

es.talent.com

Compliance expert For Architecture Team

  • Allianz Technology SE Spain Branch
  • , Barcelona,
  • hace 14 días

... Development: Create and enforce compliance policies, standards, and procedures. Ensure ... . Develop best practices for compliance management and governance. Collaboration and ... assess and improve the compliance framework and processes. Participate in ...

es.talent.com

Compliance Expert For Architecture Team

  • buscojobs España
  • , Barcelona,
  • hace 14 días

... Procedure Development: Create and enforce compliance policies, standards, and procedures. Ensure ... management strategies to ensure regulatory compliance. Monitor and report on compliance risks and incidents. Stay updated ...

es.talent.com

Compliance expert For Architecture Team

  • Allianz Popular SL.
  • , Barcelona,
  • hace 26 días

... Procedure Development: Create and enforce compliance policies, standards, and procedures. Ensure ... management strategies to ensure regulatory compliance. Monitor and report on compliance risks and incidents. Stay updated ...

es.talent.com

Regulatory Compliance & Data Protection Officer

  • SeQura
  • , Barcelona,
  • hace 30 días

... while fostering a culture of compliance and data protection across the ... designated Data Protection Officer, ensuring compliance with GDPR and other applicable ... -party processors to ensure contractual compliance with data protection standards. Conduct ...

es.talent.com
Top