TRABAJO RISK AUDIT COMPLIANCE MANAGER BARCELONA, BARCELONA

Keep up to date with new compliance and risk management processes... compliance and governance coupled with strong finance process knowledge in-depth knowledge and...

Keep up to date with new compliance and risk management processes... compliance and governance coupled with strong finance process knowledge in-depth knowledge...

Years working with compliance regulations and standards, with a focus on pci-dss compliance...   experience developing and submitting it audits and compliance...

Years of experience in information security and compliance or data privacy... we are looking for a  functional relationship manager – security and compliance...

Solution architect, legal, risk and compliance to be part of our finance, control and legal department... type of contract: permanent  it legal risk and compliance...

You will report to a manager within the risk & compliance research team... job description: about the role dow jones risk & compliance is a global provider of third-party...

Monitor compliance activities, conduct internal compliance reviews, maintain records of regulatory interactions, audits, and compliance assessments as per the annual...

At kantox, we are looking for an senior compliance manager to join our amazing compliance team and hold an important role in the organisation!...

Provide objective, independent risk and compliance assessments and recommendations... analyse and promote compliance policies; review commercial compliance clauses...

Reporting to the forensic audit manager, the associate manager of forensic audit will conduct investigations of allegations of fraud and other non-compliance matters...

Se integrará de forma activa en el área de compliance y dependerá del manager del área de compliance audit... ejecutar los trabajos de auditoría planificados bajo...

Uptime, ticket resolution time, compliance etc...   have a good understanding of data engineering, information risk and security guidelines, and architecture standards...

Organisational reporting direct reporting: regional center installation manager or rc / po field operation manager functional report line to project manager (during...

Lead the setup and execution of our data privacy compliance program including risk assessments audits and mitigation strategies... you will be responsible for designing...

Years’ experience in customs roles including experience in customs tariff, customs compliance risk management and/or similar... great communication and organization...

Job description: manager, politically exposed persons, risk & compliance research about the role dow jones risk & compliance is a global provider of third-party...

Corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... as a corporate relationship manager you will...

Junior corporate relationship manager... junior corporate relationship manager... • knowledge of compliance requirements... as a relationship manager you will...

Knowledge of compliance requirements... we offer a range of products including fx risk management, trade finance, currency accounts, international payments and api...