TRABAJO RISK COMPLIANCE ANALYST BARCELONA, BARCELONA

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

Lugar: barcelonaviladecans funciones aseguramiento de la aplicacin y cumplimiento de las medidas y polticas de compliance para prevenir la comisin de delitos o infracciones...

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

Job description: about the role dow jones risk & compliance is a global provider of third-party risk management and regulatory compliance solutions...

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...

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

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...

Incorporamos a un/a it risk and compliance para el área de grc de ciberseguridad destinado a proyectos relacionados con la seguridad de la información, el análisis...

Dar respuesta a peticiones del supervisor referente a información relacionada con el seguimiento de grandes acreditados... extracción de información de triggers...

Otras tareas del departamento con contenido legal, como bastanteos o testamentarías... iniciativa y proactividad para resolver situaciones complejas...

Years of experience in information security and compliance or data privacy... have a strong understanding of information risk and security guidelines, and architecture...

Keep track of transfer pricing compliance status; prepare dashboards for status and issues tracking... the role encompasses providing excellent customer service...

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

• risk assessment capabilities: the ability to assess alternatives and make decisions based on risk is critical... at kantox, we are looking for an senior compliance...

•    technical skills: understanding of basic system engineering, information risk and security guidelines, and architecture standards...   •    strategy and documentation:...

Soc compliance specialist (cyber security, barcelona)... • control & compliance management: oversee the implementation of security controls, working closely...

The treasury analyst settlements is securing the daily activities of performing the settlement processing to ensure accuracy and compliance with all applicable regulations...

You may also be involved in projects that have a vat compliance impact... about the teamvat operations team supports day to day operations on key processes to ensure...