Trabajo Chief Compliance Officer Madrid. Se encontraron 94 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

  • 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

  • Abogado/a compliance senior - Firma legal

    70000 71000
    ES, Madrid hace 11 días
    ... a senior manager especializado en compliance con inglés alto Importante firma legal Grado en Derecho. Valorable máster en compliance. Inglés alto. Entre 6 y ... . Se encargará del asesoramiento en compliance general para empresas nacionales e ...
    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 ( ...
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  • Manager AI Technology Risk, Madrid

    Sin Especificar
    EY Madrid, Madrid, hace 12 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 19 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 19 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

  • Specialist Device Data Security, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 13 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

  • 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

  • Senior Data Security Analyst, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 5 días
    ... Security organization, headed by the Chief Information Security Officer (CISO), has the task of ...
    www.tecnoempleo.com

  • Data Transformation and Usability Specialist, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 28 días
    ... and Usability Specialist Country: Spain Chief Data AI Officer - Data Analytics Division is seeking ...
    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

  • P2P Finance Solution Architect, Madrid

    Entre 60000 Euros y 80000 Euros Bruto/año
    Michael Page Madrid, Madrid, hace 5 días
    ... payment systems, ensuring compliance with international payment standards and ... with business requirements Ensure compliance with financial regulations and corporate ... , accounting principles, and compliance requirements Familiarity with Coupa Treasury ...
    www.tecnoempleo.com

  • IT Solution Architect (Process Mining), Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 5 días
    ... to ensure smooth execution and compliance with current security and compliance requirements - Acting as the technical ... tool, ensuring data quality and compliance with privacy and security standards. - ...
    www.tecnoempleo.com

  • Site Construction Manager, hibrido

    Sin Especificar
    Design and Projects International Iberia Madrid, Madrid, hace 7 días
    ... , procedures, work practices, or compliance programs. Lead and coordinate construction activities of the project, ensuring compliance with safety, quality, cost, and ... critical time deadlines. Maintain compliance with all applicable policies, procedures, ...
    www.tecnoempleo.com

  • Experto/a en SAP Roles, presencial

    Sin Especificar
    Grupo Digital Madrid, Madrid, hace 12 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 13 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

  • P2P FINANCE SOLUTION ARCHITECT

    60000 75000
    ES, Madrid hace un mes
    ... payment systems, ensuring compliance with international payment standards and ... with business requirements Ensure compliance with financial regulations and corporate ... , accounting principles, and compliance requirements Familiarity with Coupa Treasury ...
    michaelpage.es

  • LOCAL STUDY ASSOCIATE DIRECTOR

    AstraZeneca Madrid hace 2 meses
    ... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... the Local Study Team ensuring compliance with ICH-GCP and AZ ... for the local market.Ensures compliance with AstraZeneca’s Code of Ethics, ...
    www.jobatus.es