Trabajo monitoring compliance Córdoba. Se encontraron 1623 las vacantes nuevas en esta región

  • It Compliance Manager, Risk And Csv

    Arxada , Palma, hace 3 días
    ... regularly monitored for effectiveness and compliance with the goal of continuous ... principles)Build efficient processes for Compliance, CSV and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...
    es.talent.com

  • It Compliance Manager, Risk And Csv

    Arxada , Marbella, hace 3 días
    ... regularly monitored for effectiveness and compliance with the goal of continuous ... principles)Build efficient processes for Compliance, CSV and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...
    es.talent.com

  • It Compliance Manager, Risk And Csv

    Arxada , Córdoba, hace 3 días
    ... regularly monitored for effectiveness and compliance with the goal of continuous ... principles)Build efficient processes for Compliance, CSV and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...
    es.talent.com

  • Risk and Compliance Analyst

    Recruiter4you , Marbella, hace 4 días
    ... : 2+ years in compliance, risk analysis, or AML monitoring within payments, fintech, or banking. ... Strong knowledge of AML regulations and compliance frameworks. Experience with payment ...
    es.talent.com

  • Legal Counsel - International Sanctions

    Kubota Holdings Europe , Palma, hace 3 días
    ... to fostering Kubota’s compliance with applicable legal and regulatory ... a goal of ensuring compliance with laws and reducing the Company’s risk exposure and potential for penaltiesActioning the Trade and Export monitoring plan through audits, which include ...
    es.talent.com

  • Legal Counsel - International Sanctions

    Kubota Holdings Europe , Priego de Córdoba, hace 3 días
    ... to fostering Kubota’s compliance with applicable legal and regulatory ... a goal of ensuring compliance with laws and reducing the Company’s risk exposure and potential for penaltiesActioning the Trade and Export monitoring plan through audits, which include ...
    es.talent.com

  • Legal Counsel - International Sanctions

    Kubota Holdings Europe , Marbella, hace 3 días
    ... to fostering Kubota’s compliance with applicable legal and regulatory ... a goal of ensuring compliance with laws and reducing the Company’s risk exposure and potential for penaltiesActioning the Trade and Export monitoring plan through audits, which include ...
    es.talent.com

  • Legal Counsel - International Sanctions

    Kubota Holdings Europe , Córdoba, hace 3 días
    ... to fostering Kubota’s compliance with applicable legal and regulatory ... a goal of ensuring compliance with laws and reducing the Company’s risk exposure and potential for penaltiesActioning the Trade and Export monitoring plan through audits, which include ...
    es.talent.com

  • Global Risk And Compliance Consultant

    OMNIACCESS , Palma, hace un día
    ... an experienced Global Risk and Compliance (GRC) Consultant to lead the ... have expertise in cybersecurity frameworks, compliance standards, and regulations such as ... security and governance, risk, and compliance within an enterprise environment.* Hands- ...
    es.talent.com

  • Global Risk And Compliance Consultant

    OMNIACCESS , Palma, hace 3 días
    ... an experienced Global Risk and Compliance (GRC) Consultant to lead the ... have expertise in cybersecurity frameworks, compliance standards, and regulations such as ... security and governance, risk, and compliance within an enterprise environment.* Hands- ...
    es.talent.com

  • Regulatory Compliance Manager (Quality Control) (Busqueda Urgente)

    Revolut , Palma, hace 3 días
    ... beautiful solution.About The RoleOur Compliance team underpins the long term ... this team, your expertise in compliance matters and eye for detail ... -oriented approach.- An interest in compliance and willingness to deepen your ...
    es.talent.com

  • Account Manager Merchants (Support, Compliance, And Monitoring) Based In Marbella Or Remote

    INTERNATIONAL PEOPLE SOLUTIONS , Marbella, hace 3 días
    ... implementation of new and effective monitoring and compliance solutions.Meet with company executives, ... thoroughness in maintaining records and monitoring compliance.Ability to collaborate effectively with ...
    es.talent.com

  • Governance & It Security Sr Technician

    Cellnex Telecom , Priego de Córdoba, hace 3 días
    ... governance activities, such as monitoring compliance with security policies, supporting vulnerability ... of mitigation strategies.Monitor compliance with internal policies and external ... and prepares reports on compliance status, risk assessments, and security ...
    es.talent.com

  • Governance & It Security Sr Technician

    Cellnex Telecom , Palma, hace 3 días
    ... governance activities, such as monitoring compliance with security policies, supporting vulnerability ... of mitigation strategies.Monitor compliance with internal policies and external ... and prepares reports on compliance status, risk assessments, and security ...
    es.talent.com

  • Governance & It Security Sr Technician

    Cellnex Telecom , Córdoba, hace 3 días
    ... governance activities, such as monitoring compliance with security policies, supporting vulnerability ... of mitigation strategies.Monitor compliance with internal policies and external ... and prepares reports on compliance status, risk assessments, and security ...
    es.talent.com

  • Governance & It Security Sr Technician

    Cellnex Telecom , Marbella, hace 3 días
    ... governance activities, such as monitoring compliance with security policies, supporting vulnerability ... of mitigation strategies.Monitor compliance with internal policies and external ... and prepares reports on compliance status, risk assessments, and security ...
    es.talent.com

  • Manager Control Interno Y Compliance

    Empresa Confidencial , Córdoba, hace 3 días
    ... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...
    es.talent.com

  • Manager Control Interno Y Compliance

    Empresa Confidencial , Palma, hace 3 días
    ... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...
    es.talent.com

  • Manager Control Interno Y Compliance

    Empresa Confidencial , Marbella, hace 3 días
    ... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...
    es.talent.com

  • Trade Compliance Specialist

    Quaker Houghton , Palma, hace 5 días
    ... to hire EMEA Trade Compliance Specialist. You will ensure compliance and consistency with Quaker Houghton ... You will lead trade compliance improvement projects for the region ... global organization regarding trade compliance activities and or questions,Possess ...
    es.talent.com