Risk Compliance Jobs in Valencia G

Job Description:About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-money laundering anti-bribery anti-corruption and economic sanctions regulatio...

Imagine being part of one of the most successful IT companies in Europe. Turn imagination into reality and apply for this exciting career opportunity in Devoteam. SOC MANAGERThe SOC Manager will be responsible for leading and developing the Security Operations Center within the Global Managed Servic...

Job Description:Job Description and TasksKey Responsibilities:SOC Coordinator & Service Delivery ManagerDefine and Drive SOC Strategy: Develop and implement the overarching SOC strategy ensuring technical coherence across all tools and processes while strictly adhering to regulatory compliance requi...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

Job Description:About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data research tools and services to help our clients meet anti-money laundering anti-bribery anti-corruption and economic sanctions regulation...

Job Description:Research AnalystAbout Us:Dow Jones is a global provider of news and business information delivering content to consumers and organizations around the world across multiple formats including print digital mobile and live events. Dow Jones has produced unrivaled quality content for mor...

VHIR offers a vacant position for a lawyer with experience in various areas of the Healthcare environment to develop tasks within the Legal Unit. This unit ensures the regulatory compliance in all institutional acts especially in biomedical research projects and IP.The goals of this Unit are: to ens...

Desde TalentBrand buscamos para nuestro cliente empresa multinacional referente en su sector industrial un/a profesional comprometido/a analítico/a y orientado/a al detalle para asumir la posición de:Responsabilidades del puesto de Oficial de Cumplimiento GlobalDesarrollar implementar y mantener el...

Welcome As part of the founding team in Gothenburg you will play a key role in building up our presence in Sweden. Together with a small dedicated team you will actively help establish INVENSITY as a trusted engineering consultancy in the Scandinavian market. Youll operate wit...

Welcome As part of the founding team in Gothenburg you will play a key role in building up our presence in Sweden. Together with a small dedicated team you will actively help establish INVENSITY as a trusted engineering consultancy in the Scandinavian market. Youll operate wit...

Provide investment assurance and guidance on business case development across all capital investment stage gates applying strategic analysis and stakeholder collaboration to support investment decisions and uplift organisational capability. sound like you and your expertiseFull Time permanent ongoi...

At ING we are looking for Strategic Growth & Customer Acquisition ExpertYour role and work environmentWe are looking for a talented and enthusiastic Strategic growth & customer acquisition Expert to join our Growth and New Segments area of Payments and Daily Banking Tribe.Your key responsibilities:A...

Will be responsible for overseeing and managing the accounting activities with respect to relevant accounting standard providing accurate & timely Financial insights and  act as Business leader on all local administrative activities linked AP Iberia .Financial Statement Responsabilities.Oversees the...

We are seeking an experienced Microsoft Specialist spanning Integration Infrastructure Security and Data to enable robust secure foundations for both AI and nonAI workloads. You will design and operate Azure landing zones implement enterprisegrade security engineer integrations across Microsoft 365...

Job Description:As a Global Mobility Associate you will play a key role in supporting our international workforce by ensuring compliance and efficiency with various HR tax and immigration processes. This position serves as the point of contact for new hire relocations and employee transfers company-...

Quiénes somosPodríamos decirte que somos una compañía de gestión de activos pero si te quedas con eso te perderías lo más interesante.En StarOneRocket el diseño la estrategia inmobiliaria y la experiencia del usuario se unen en un ecosistema que transforma espacios en oportunidades reales.Nuestra es...

About the Role:Grade Level (for internal use):12About the Role:The Team:Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets. ARQ is charged with: Providing an independent risk-based assessment of the inherent risks...

About the Role:Grade Level (for internal use):12About the Role:The Team:Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets. ARQ is charged with: Providing an independent risk-based assessment of the inherent risks...

Influence national security outcomes - 2-Year Fixed-Term Contract.Flexible working on offer.Melbourne Brisbane Sydney or Canberra based.The OrganisationAirservices Australia is a government-owned organisation responsible for the safe and efficient management of 11% of the worlds airspace and provisi...