Risk And Compliance Jobs in Valencia G

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Beca Content Marketing

Bookish

profile Barcelona - Spain

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...

16 days ago
Full Time

Senior Compliance Officer

Casino And

profile Ceuta - Spain

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...

18 days ago
Full Time

Technical Officer Safety & Compliance

Commonwealth Scientific And Industrial Research Organisation

profile Vic - Spain

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...

18 days ago
Full Time

Fiscalista Senior Global Tax Compliance & Reportin...

About Ey-parthenon

profile Barcelona - Spain

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...

19 days ago
Full Time

Fiscalista Senior Global Tax Compliance & Reportin...

Hjem

profile Barcelona - Spain

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...

19 days ago
Full Time

Afc Compliance Controls And Reviews Senior Associa...

N26

profile Madrid - Spain

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...

19 days ago
Full Time

Consultora Senior Riesgos Tecnológicos

Hjem

profile Madrid - Spain

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...

19 days ago
Full Time

Consultora Senior Riesgos Tecnológicos

About Ey-parthenon

profile Madrid - Spain

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...

19 days ago
Full Time

Consultora Senior People Consulting

About Ey-parthenon

profile Bilbao - Spain

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...

19 days ago
Full Time

Manager Riesgos Tecnológicos Consulting

About Ey-parthenon

profile Madrid - Spain

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...

19 days ago
Full Time

Consultora Junior Eficiencia En Banca Inetum Consu...

Inetum

profile Madrid - Spain

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...

19 days ago
Contract

Business Developper (idp)

South East Asia

profile Barcelona - Spain

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...

20 days ago
Full Time

Head Of Educational Content Delivery Tumo Bilbao-b...

Tumo Portugal

profile Bilbao - Spain

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...

20 days ago
Not specified

Employment Counsel

Intuitive

profile Madrid - Spain

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...

20 days ago
Remote

Manager, Compliance

American Express

profile Madrid - Spain

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...

21 days ago
Full Time

Compliance Screening Analyst

Kongsberg Discovery

profile Alicante - Spain

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...

21 days ago
Full Time

Manager-compliance Procedures Manager

American Express

profile Madrid - Spain

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...

21 days ago
Full Time

Supply Management Production

Airbus

profile Getafe - Spain

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...

21 days ago
Full Time

Customer Service Contact Center Supervisor

Cigna Group

profile Madrid - Spain

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...

21 days ago
Full Time

Junior Security Compliance Expert

Factorial

profile Barcelona - Spain

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...

21 days ago
Employee