Risk And Compliance Jobs in Valencia G
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Beca Content Marketing
Bookish
Bookish es una startup del sector editorial nacida en 2017 como una box literaria. Tras 3 años construyendo una marca un producto y una comunidad alrededor de las mejores recomendaciones literarias mensuales en 2020 empezó a ampliar sus activos.Actualmente Bookish además ser una suscripción cuenta c...
Senior Compliance Officer
Casino And
Who we areBallys Intralot is a newly formed company established throughthe combination of INTRALOT and Ballys International Interactive positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Ballys Intralot is uniquely positioned across digital online gami...
Technical Officer Safety & Compliance
Commonwealth Scientific And Industrial Research Organisation
Acknowledgement of CountryCSIRO acknowledges the Traditional Owners of the land sea and waters of the area that we live and work on across Australia. We acknowledge their continuing connection to their culture and pay our respects to their Elders past and present. View ourvision towards reconciliati...
Fiscalista Senior Global Tax Compliance & Reportin...
About Ey-parthenon
En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...
Fiscalista Senior Global Tax Compliance & Reportin...
Hjem
En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...
Afc Compliance Controls And Reviews Senior Associa...
N26
About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...
Consultora Senior Riesgos Tecnológicos
Hjem
En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...
Consultora Senior Riesgos Tecnológicos
About Ey-parthenon
En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...
Consultora Senior People Consulting
About Ey-parthenon
En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...
Manager Riesgos Tecnológicos Consulting
About Ey-parthenon
En EY tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un entorno global y una cultura inclusiva y tecnológica conseguirás ser la mejor versión de ti mismo. Queremos contar contigo como una voz única como alguien que aporta y con la perspectiva de ayudar a EY a ser...
Consultora Junior Eficiencia En Banca Inetum Consu...
Inetum
Dentro del equipo de Banca y Seguros estamos buscando perfiles con un componente dataResponsabilidades principales: Participar activamente en proyectos de transformación digital y mejora de procesos desarrollando soluciones prácticas mediante Python Google Apps Script y herramientas de automatizació...
Business Developper (idp)
South East Asia
OBJETIVO/SApoyo a la red comercial mediante el contacto telefónico previo a los clientes y prospectos para lo que necesita ser conocedor/a de las acciones comerciales para la correcta gestión de la cartera de clientes y la emisión de ofertas.Gestión de base de datosContacto con la base de datos de...
Head Of Educational Content Delivery Tumo Bilbao-b...
Tumo Portugal
Head of Educational Content Delivery TUMO Bilbao-Bizkaia SpainABOUT US:The TUMO Center for Creative Technologies is a free educational program that empowers teenagers aged 12 to 18 to take charge of their own learning paths allowing them to expand their knowledge in technology and creativity regard...
Employment Counsel
Intuitive
Primary Function of Position: Supporting the employment law function in EMEA this position will apply Intuitives business goals culture and values to relevant employment law issues on various individual employment cases within EMEA including specifically Spain Italy Portugal and other countries as a...
Manager, Compliance
American Express
At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...
Compliance Screening Analyst
Kongsberg Discovery
Were hiring: Compliance Screening Analyst Villajoyosa Spain Permanent contract On-site / HybridDo you have experience in auditing or investigative roles involving people companies or transactions Are you passionate about ethics anti-corruption sanctions and compliance Join our global Compliance D...
Manager-compliance Procedures Manager
American Express
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...
Supply Management Production
Airbus
Job Description:An opportunity for a Supply Management Production has arisen within Airbus Defence and Space Getafe (Madrid)Procurement is looking for new colleagues!RESPONSIBILITIESThe main tasks of the jobholder will be: Lead interface with Internal customer and collaboration with stakeholders dur...
Customer Service Contact Center Supervisor
Cigna Group
IOH Contact Center Supervisor RBA ClusterAs a Customer Service Supervisor you will lead a team of Customer Service Representatives to deliver exceptional customer-centric service. You will drive operational excellence proactively manage global and client KPI commitments and foster a culture of coll...
Junior Security Compliance Expert
Factorial
Hey there Cybersecurity Enthusiasts!At Factorial were on the lookout for a Junior Security Compliance Expert in our Security Team.The RoleWere seeking a Junior Security Compliance Expert to support the scaling of Factorials security and compliance program as we this role youll work closely with the...