Trabajo compliance aml Logroño. Se encontraron 228 las vacantes nuevas en esta región

Senior Business Consultant - Aml/Cft

NTT DATA Europe & Latam , Logroño, hace 3 días

... Capitales y Financiación del Terrorismo (AML CFT) con al menos 3 ... en consultoría de riesgos financieros, compliance o AML CFT. Sólidos conocimientos en regulaciones AML CFT nacionales e internacionales. Experiencia ...

Solo Quedan 15h Senior Business Consultant - Aml/Cft

NTT DATA Europe & Latam , Logroño, hace 3 días

... Capitales y Financiación del Terrorismo (AML CFT) con al menos 3 ... en consultoría de riesgos financieros, compliance o AML CFT.- Sólidos conocimientos en regulaciones AML CFT nacionales e internacionales.- Experiencia ...

It Compliance Manager, Risk And Csv

Arxada , Logroño, 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- ...

Legal Counsel - International Sanctions

Kubota Holdings Europe , Logroño, hace 3 días

... comes to fostering Kubota’s compliance with applicable legal and regulatory ... well as its overall compliance program. A strong focus of ... a goal of ensuring compliance with laws and reducing the ... with the Director of Compliance to produce regular reports and ...

Manager Consultant - Aml/Cft

NTT DATA Europe & Latam , Logroño, hace un día

... Capitales y Financiación del Terrorismo (AML CFT) con al menos 5 ... años en roles relacionados con AML CFT, preferiblemente en consultoría o ... la innovación #ÚneteANuestroEquipo #NTTData #EstamosContratando #AML #Compliance #Liderazgo

Manager Control Interno Y Compliance

Empresa Confidencial , Logroño, 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 ...

Governance & It Security Sr Technician

Cellnex Telecom , Logroño, hace 3 días

... development of mitigation strategies.Monitor compliance with internal policies and external ... activities, and prepares reports on compliance status, risk assessments, and security ...

Analista Operaciones Aml

NTT DATA Europe & Latam , Logroño, hace 3 días

... buscamos Analistas Junior Senior de AML CFT (experiencia de mínimo 2 ... de analista de operaciones de AML CFT) para que se incorporen ... , Derecho - preferiblemente).Experiencia en operaciones AML, especialmente en el sector financiero, ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Logroño, hace 3 días

... looking for a Tax Compliance Analyst for its Finance & Corporate ... step by step. Tax Compliance works are externalized, and the ... supervision of the Tax Compliance of the Group by coordinating ... SII projects and Tax Compliance either with Final Client or ...

Csv Consultant

Advanced Resource Managers , Logroño, hace 3 días

... -tier quality assurance and GxP compliance solutions to leading Pharmaceutical, Biotech, ... make a meaningful impact on compliance projects across Spain, Europe, and ... , OQ, and PQ testing.Ensure compliance with industry regulations, including EU ...

Human Resources Payroll Assistant

Job Resources , Logroño, hace 3 días

... of payroll processes, maintain compliance with local labor regulations, and ... , ensuring data integrity and compliance with country-specific regulations.Calculate ... reporting of employee hours.Compliance and HSEEnsure compliance with local labor laws, tax ...

Compliance Officer

PAYMATICO , Logroño, hace 3 días

Oferta de Empleo: Compliance OfficerUbicación: Salamanca (presencial)Nivel de ... te apasiona el mundo del compliance y el sector fintech, te ... te apasiona el mundo del compliance y quieres formar parte de ...

Ivdr Lead Auditor

Barrington James , Logroño, hace 3 días

... to conduct regulatory audits, ensuring compliance with EU IVDR 2017 746 ... client sites and remotely, ensuring compliance with EU regulations and ISO ... detailed audit reports and maintain compliance records in line with Notified ...

Client Service Specialist (German And English) (M/F/X)

Manpower , Logroño, hace 3 días

... with the Advisory team and Compliance department to ensure that regulatory requirements and AML KYC requirements are metCoordination between customers, administrators and Compliance as well as maintaining the ...

Operations Manager

North Search Talent Powerhouse , Logroño, hace un día

... delivery, quality and technical requirements compliance perspective. This position requires a ... and policies (pure safety training compliance, safety observations, SMA Audits, Global safety alerts compliance, etc).Team management: new recruitment, ...

Msa Project Manager

Cellnex Telecom , Logroño, hace 3 días

... robust governance frameworks to monitor compliance with MSA terms, mitigating risks associated with non-compliance.Lead all MSA related topics, ... approach to contract terms and compliance, ensuring all details align with ...

People & Culture Officer Spain

Ecuphar Veterinaria , Logroño, hace 3 días

... administration, ensuring legal compliance, and supporting employees locally. This ... , ensuring accuracy and compliance.Support legal compliance by maintaining employee records and ... our company while ensuring compliance and employee satisfaction.Apply via ...

Payroll Specialist

Hyatt , Logroño, hace 3 días

... the outsourced payroll process, ensuring compliance with legal regulations and internal ... Resources policies and procedures, ensuring compliance with internal and external regulations. ... with the provider.Ensure compliance with SOX implications in everything ...

Programador/A Python/Pyspark

IOON , Logroño, hace 3 días

... de migración de la monitorización AML de Portugal. La solución actual en SAS AML será trasladada a AWS, asegurando ...

Data Engineer - 100% Teletrabajo

IOON , Logroño, hace 3 días

... Migración de la monitorización de AML de Portugal, que se encuentra en SAS AML que hay que migrar a ...