Trabajo compliance Madrid. Se encontraron 101 las vacantes nuevas en esta región

Compliance Specialist - Empresa Internacional

30000 36000

ES, Madrid hace 2 días

... y control del compliance aplicable a las compras.- Supervisión y control del compliance de la normativa aplicable en ... normativa interna y de compliance a través de cuadros de ... una posición de Compliance Specialist para incorporarse al departamento ...

Compliance AML Analyst (H/M)

45000 46000

ES, Madrid hace 29 días

... integrada en un equipo de Compliance AML. Prestigioso Despacho de Abogados Inglés Compliance AML Analyst (H M) Se ... -2 años en AML y Compliance en otros Despachos o entidades ... de Abogados Inglés busca un Compliance AML Analyst (H M) Marta ...

HR administrative with French

45000 50000

ES, Madrid hace 29 días

... , and legal reporting. Legal Compliance Ensure full compliance with Spanish labor laws and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ...

Finance Manager Spain and Portugal - Healthcare Company

70000 80000

ES, Madrid hace un mes

... for the Iberia region, ensuring compliance with US-GAAP and local ... ensures robust internal controls and compliance with SOX requirements. Must be ... and tax returns, maintaining full compliance with local tax and statutory ...

Senior Sap Security & Compliance, Madrid

Sin Especificar

Randstad ES Madrid, Madrid, hace 3 días

... carrera como Senior Sap Security Compliance Consultant en proyectos estables? nuestro ...

Senior GRC Specialist (Cybersecurity), hibrido

Sin Especificar

UST Madrid, Madrid, hace 21 días

... years experience in audits and compliance and assessments based on national ... or GAP Analysis to ensure compliance with security standards (ex. ISO ... steps required to perform a compliance project in basis a standard ...

Junior GRC Specialist (Cybersecurity), hibrido

Sin Especificar

UST Madrid, Madrid, hace 22 días

... looking for a Governance, Risk Compliance Specialist to contribute for a ... years experience in audits and compliance and assessments based on national ... or GAP Analysis to ensure compliance with security standards (ex. ISO ...

Artificial Intelligence Transformation, Madrid

Sin Especificar

Santander Madrid, Madrid, hace un día

... quality, performance, risk, and regulatory compliance of developments. 4. Drive iterative ... responsible AI, security, and regulatory compliance. 2. Ensure traceability, explainability, and ... step of the way. LOCAL COMPLIANCE Santander is proud to be ...

P2P Finance Solution Architect, Madrid

Entre 60000 Euros y 80000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 17 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 ...

Head of Finance Iberia/Latam

60000 70000

ES, Madrid hace 26 días

... regions operations. This position ensures compliance with international and local regulations, ... local tax advisors for tax compliance and payroll, ensuring timely and ... to ensure operational efficiency and compliance. Solid knowledge of IFRS and ...

Senior Business Analyst | Banking & API Platforms | 100% Remoto

Digital Talent Agency Madrid, , Madrid,Madrid,28007,ES en un mes

... de IA y cumplimiento normativo (Compliance). Idiomas: inglés y español fluidos. ... continua en estándares de APIs, compliance y prácticas de IA. Posibilidades ...

Senior ServiceNow Engineer, hibrido

Sin Especificar

UST Madrid, Madrid, hace un día

... and reliable data exchange in compliance with audit and segregation-of- ... advantageous, e.g. Governance Risk Compliance (GRC) Proficient in server-side ...

AI Software Developer, hibrido

Sin Especificar

UST Madrid, Madrid, hace un día

... workplace. - Ensure traceability, logging, and compliance of integrated solutions, adhering to ... adherence to data protection and compliance standards. - Skilled at working within ...

Data Engineer (m/f/d), Madrid

Sin Especificar

BASF Madrid, Madrid, hace un día

... , and processes for reference and compliance. - Stay updated with the latest ... - Knowledge of data governance and compliance frameworks. WHAT WE OFFER - A ...

Senior ServiceNow Developer, hibrido

Sin Especificar

EPAM Madrid, Madrid, hace un día

... release cycles, ensuring quality and compliance - Troubleshoot issues, conduct root cause ... desirable - Awareness of security and compliance standards applicable to financial services ...

Network Security Specialist, Madrid

Sin Especificar

Santander Madrid, Madrid, hace un día

... , VPN y NAC. - Experiencia en compliance, estándares y políticas de seguridad. - ... . (Obligatorio) - Experiencia con sistemas de compliance de FW como Tufin o ...

Lead Data Engineer (m/f/d), Madrid

Sin Especificar

BASF Madrid, Madrid, hace 2 días

... , and processes for reference and compliance. - Stay updated with the latest ... - Knowledge of data governance and compliance frameworks. WHAT WE OFFER - A ...

Data Engineer (m/f/d), Madrid

Sin Especificar

BASF Madrid, Madrid, hace 2 días

... -quality master data powers innovation, compliance, and business growth across the ... models, architecture, and processes for compliance and future reference. - Stay current ...

ServiceNow Developer 100% (m/w/d), Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 3 días

... release cycles, ensuring quality and compliance - Troubleshoot issues, conduct root cause ... desirable - Awareness of security and compliance standards applicable to financial services ...

DevOps Engineer, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 3 días

... resolution of incidents - Champion security, compliance, and governance standards across the ... principles - Knowledge of security and compliance in cloud-based and AI- ...