Trabajo Chief Compliance Officer Madrid. Se encontraron 93 las vacantes nuevas en esta región

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

    Ebury Madrid hace 2 meses
    ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... ensure the timely resolution of compliance issues.• Provide Expert Advice and ...
    www.jobatus.es

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Madrid hace 2 meses
    ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...
    www.jobatus.es

  • TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

    Madrid hace 2 meses
    ... degree or higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry ... the Wholesales Gas and Trading Compliance Team, our team is lean ... an equivalent.Proven experience in Compliance analyst positions.Expert knowledge of ...
    www.jobatus.es

  • Internal Controls Officer

    40000 45000
    ES, Madrid hace un mes
    As Internal Controls Officer, you will support the team (based across Spain and HQ in Belgium) in various internal control and compliance-related tasks, including:1. Audit ... internal control cycles. 3. Compliance Training Support Provide logistical support ...
    pagepersonnel.es

  • Senior Comprobaciones y Compliance - Auditor

    50000 60000
    ES, Madrid hace un mes
    ... proveedores externos el programa de compliance, manteniendo los procedimientos y documentación ... Empresas, Contabilidad, Finanzas, Derecho, Economía, Compliance o similares. Mínimo 5 años ... un Senior de Comprobaciones y Compliance con al menos 5 años ...
    michaelpage.es

  • DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

    Deloitte Empleo Madrid hace 2 meses
    ... Barcelona dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... mucho doble titulación, formación en Compliance).• Tu nivel de inglés es ... estar especializado a en Regulatory & Compliance del sector Life Science & Healthcare ( ...
    www.jobatus.es

  • Manager AI Technology Risk, Madrid

    Sin Especificar
    EY Madrid, Madrid, hace 5 días
    ... estrechamente con Directores de Tecnología, Chief Data Officers, Chief AI Officers, Líderes de Innovación y Negocio, ...
    www.tecnoempleo.com

  • DELOITTE LEGAL - COMPLIANCE BLANQUEO DE CAPITALES - ABOGADO CON EXPERIENCIA

    Deloitte Empleo Madrid hace 2 meses
    ... Madrid dentro del departamento de Compliance especializado en Blanqueo de Capitales. ... mucho doble titulación, formación en Compliance, ESG, PBC FT, Sanciones internacionales, ...
    www.jobatus.es

  • AML Monitoring Specialist, Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 3 días
    ... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... AML alerts or in the Compliance review of client documentation (KYC ...
    www.tecnoempleo.com

  • Junior AML Monitoring Specialist, Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 3 días
    ... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... AML alerts or in the Compliance review of client documentation (KYC ...
    www.tecnoempleo.com

  • KEY ACCOUNT MANAGER NEUROSCIENCE - GALICIA & ASTURIAS

    Madrid hace 2 meses
    ... territory.Galicia and Asturias within compliance and legal requirements.Accountabilities and ... is always in line with compliance and legal requirements and according ... procedures Act according to Corporate, Compliance, Ethical codes and Legal standards. ...
    www.jobatus.es

  • Specialist Device Data Security, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 6 días
    ... Security organization, headed by the Chief Information Security Officer (CISO), has the task of ... -security champion, risk observer, or officer of automation security is also ...
    www.tecnoempleo.com

  • Senior DevOps Engineer, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 20 días
    ... the product team Legal, Tax Compliance you consult our Internal Business ... and programming methods and ensuring compliance with all relevant BASF guidelines ... activities - Experience with SAP Tax Compliance Management (or similar Application) - Object ...
    www.tecnoempleo.com

  • JUNIOR HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

    Madrid hace 2 meses
    ... 4 Spanish offices, ensuring compliance with current regulations and promoting ... of offices to verify compliance with safety standards.Training and ... on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

  • HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

    Madrid hace 2 meses
    ... 4 Spanish offices, guaranteeing compliance with current regulations and promoting ... of offices to verify compliance with safety standards.Training and ... on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

  • Data Transformation and Usability Specialist, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 7 días
    ... and Usability Specialist Country: Spain Chief Data AI Officer - Data Analytics Division is seeking ...
    www.tecnoempleo.com

  • Junior Data Analyst, Madrid

    Sin Especificar
    Deloitte Madrid, Madrid, hace 24 días
    ... parte de la oficina del Chief Data Officer. Esta posición combina tareas de ...
    www.tecnoempleo.com

  • ESPECIALISTA SENIOR EN GOBIERNO DEL DATO

    Deloitte Empleo Madrid hace 2 meses
    ... en estrecha colaboración con el Chief Data Officer (CDO) y tiene como objetivo ...
    www.jobatus.es

  • Experto/a en SAP Roles, presencial

    Sin Especificar
    Grupo Digital Madrid, Madrid, hace 6 días
    ... de requisitos de seguridad y compliance. La persona seleccionada dará soporte ... en requisitos de seguridad y compliance. Colaboración con el equipo funcional ... . Experiencia en soporte a seguridad compliance y resolución de incidencias de ...
    www.tecnoempleo.com

  • Cyber Security Risk Manager, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 6 días
    ... our Cyber Governance, Risk and Compliance (GRC) Product Family, which is ... to promote continuous learning and compliance towards BASF Business Units. - Derive ... cross-functional teams to support compliance of risk management processes with ...
    www.tecnoempleo.com