Risk and Compliance Specialist

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team. The ideal candidate will have experience in AML and regulatory affairs, with a strong understanding of compliance principles and risk assessment.

About the RoleZurich Insurance is looking for an experienced Operational Risk Specialist to join our team. The successful candidate will be responsible for identifying, analyzing, and mitigating operational risks, with a special focus on ICT (Information and Communication Technology) risks.Responsibilities:Develop and implement effective operational risk...

Location : Sant Just Desvern, B, ES, 08960City : BarcelonaCountry : Spain (ES)Requisition Number : 36712Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core business...

Job OverviewZurich 56 Company Ltd is committed to delivering exceptional services to its customers, and we are seeking a skilled Operational Risk Specialist to join our team.The ideal candidate will have a strong background in operational risk management, information governance, audit, and/or security, with experience in identifying and assessing operational...

Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Specialist, Governance, Risk and ComplianceBunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting core...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our growing Compliance & Risk Team at DaoPay. As a key member of the team, you will be responsible for supporting the operational execution of compliance and regulatory processes.Your Key Responsibilities• Execute KYC and AML due diligence for new and existing...

Date: Aug 30, 2024 Location: Sant Just Desvern, B, ES, 08960 City: Barcelona Country: Spain (ES) Requisition Number: 36712 Specialist, Governance, Risk and Compliance Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects...

Job DescriptionAt Arxada, we are seeking a highly skilled Head of Compliance and Risk Specialist to join our team. As a key member of our organization, you will be responsible for defining the strategy for computer systems validation across the entire company.Key Responsibilities:Develop and implement risk management and compliance frameworks that meet...

Select how often (in days) to receive an alert:Specialist, Governance, Risk and ComplianceLocation: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36712Bunge has an exciting opportunity available for Specialist, Governance, Risk and Compliance.In this role you will be part of a global team working on challenging,...

Company OverviewAmazon is a leading e-commerce company that provides an end-to-end global transaction tax calculation solution. The Tax Engine Business (TEB) team, based in Barcelona, plays a crucial role in this process.Job DescriptionWe are seeking an experienced Risk Management professional to join the TEB team as a Compliance Risk Specialist. The...

About the Role: We are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will provide critical support in maintaining our global business operations in accordance with various economic sanctions, anti-money laundering (AML), and other regulatory requirements.">Responsibilities:Conduct...

About the RoleWe are seeking an experienced Compliance Risk Specialist Lead to join our Stores Compliance team. As a key member of the team, you will play a crucial role in identifying, assessing, and mitigating legal risks associated with one or more program level components.ResponsibilitiesCollaborate with Pan EU account management teams to drive vendor...

About the TeamWe are a dynamic team of professionals working together to deliver high-quality results at Allianz Popular SL. As a Compliance and Risk Officer, you will play a critical role in ensuring that our organization remains compliant with regulatory requirements and manages risks effectively.This will involve collaborating with stakeholders to develop...

We are looking for a Risk and Compliance Manager to join our team at Bunge Iberica SA.The role involves implementing and performing compliance and controls assurance processes and procedures, conducting risk assessments, internal audits, and investigations.The ideal candidate will have:Extensive knowledge of Governance, Risk and Compliance...

Job SummaryWe are seeking a seasoned Compliance and Risk Management professional to lead our efforts in defining and implementing computer systems validation strategies, ensuring compliance controls are aligned with regulatory requirements, and managing IT risks.

About Allianz TechnologyAllianz Technology is the global IT service provider for Allianz, driving innovation through cutting-edge IT solutions that transform the digital landscape of the Group.The ChallengeWe are seeking a highly skilled Local & Central Compliance Officer to join our team. The successful candidate will be responsible for designing and...

About the RoleAs a Risk Mitigation Specialist, Stores Compliance, you will be responsible for managing risk and ensuring compliance with regulatory requirements. You will work closely with cross-functional teams to develop and implement solutions that meet the needs of our customers and stakeholders.This is an exciting opportunity to join a dynamic team and...

Preply Inc.'s VisionWe're on a mission to create a diverse and inclusive environment where people from all backgrounds can thrive. As a fast-growing Ed-Tech company, we believe in the power of technology to drive positive change. Our team is passionate about shaping the future of education and making it accessible to everyone.Job DescriptionWe're seeking a...

Preply is committed to creating a diverse and inclusive environment where people from all backgrounds can thrive. We are looking for a Risk and Compliance Expert who shares our values and is passionate about building secure, scalable systems that support business growth.In this role, you will own one of the most business-critical functions in our...

Role OverviewWe are seeking an experienced professional to lead our IT validation and compliance efforts, ensuring alignment with industry standards and regulatory requirements.This role will be responsible for developing and implementing a comprehensive computer systems validation framework, including defining strategies for compliance controls and...