Trabajo compliance aml Madrid. Se encontraron 130 las vacantes nuevas en esta región

  • Ingeniero de Ciberseguridad - SDS, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 3 días
    ... equipo de Global - Governance, Risk Compliance, en varias áreas de trabajo. - ... soporte a los procesos de Compliance y Hardening. - Trabajar en el ... . - Ayudar en los procesos de Compliance y Hardening, en la supervisión ...
    www.tecnoempleo.com

  • Software Engineer Python - Lynx, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 3 días
    ... desarrollo de una herramienta de AML basada en inteligencia artificial, Big ... contra el blanqueo de capitales (AML), ayudando a organizaciones globales a ... IA aplicada a fraude y AML. OTRA INFORMACIÓN - Nivel de inglés ...
    www.tecnoempleo.com

  • GRC Cybersecurity Specialist (ISO 27001) Aviation, hibrido

    Sin Especificar
    WAMOS AIR Madrid, Madrid, hace 2 días
    ... and follow-up Support in compliance with frameworks such as ENS ... of third-party security and compliance Requirements: 2 4 years of ... ) Experience in risk management and compliance Exposure to regulated environments (aviation, ...
    www.tecnoempleo.com

  • Cyber Security Framework Manager (m/f/d), Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 14 días
    ... our Cyber Governance, Risk, and Compliance Team, tasked with the internal ... BASFs global Organizations. - Ensure the compliance of BASFs cyber security requirement ... the ISMS, risk management and compliance management teams to develop and ...
    www.tecnoempleo.com

  • Técnico de Compliance IT y Seguridad, Madrid

    Entre 21000 Euros y 45000 Euros Bruto/año
    Baoss Madrid, Madrid, hace 4 días
    ... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...
    www.tecnoempleo.com

  • Sotfware Engineer Python - Lynx, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 6 días
    ... desarrollo de una herramienta de AML basada en inteligencia artificial, Big ... el área de detección de AML en entornos financieros. - Análisis y ...
    www.tecnoempleo.com

  • KYC Systems Admin - FenX (Fenergo), hibrido

    Sin Especificar
    Ebury Madrid, Madrid, hace 14 días
    ... processes, including Anti-Money Laundering (AML), Customer Risk Rating, Identity Verification ( ... internal governance processes, and ensure compliance with the standard processes. What ...
    www.tecnoempleo.com

  • Middle Office Operaciones y atención al cliente

    30000 35000
    ES, Madrid hace 11 días
    ... Prevención de Blanqueo de Capitales (AML). Fidelización de Clientes: Hablar de ...
    pagepersonnel.es

  • Google Cloud Platform Devops Engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 5 días
    ... resolution of incidents. - Champion security, compliance, and governance standards across the ... . (Required) - Knowledge of security and compliance in cloud-based and AI- ... step of the way. LOCAL COMPLIANCE Santander is proud of being ...
    www.tecnoempleo.com

  • Engine and Propeller Integration, hibrido

    Sin Especificar
    Airbus Madrid, Madrid, hace 6 días
    ... their impact in the Powerplant: compliance non compliance and, if necessary, the corresponding ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com

  • Cloud Security Automation engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 7 días
    ... automated workflows, including remediation, compliance checks, and response actions. - Use ... that support continuous compliance with internal standards and regulatory ... , CI CD, observability, compliance automation, and policy enforcement. (Preferred) ...
    www.tecnoempleo.com

  • CTO / IT & Digital Transformation Lead

    90000 100000
    ES, Madrid hace 11 días
    ... highest standards of security, compliance, and data protection, and building ... technological approach. -Security, Compliance & Best Practices Define and implement strong cybersecurity, data protection, and compliance standards, particularly relevant in the ...
    michaelpage.es

  • FINANCE MANAGER/ SITE CONTROLLER (Based in the South of the UK)

    80000 90000
    ES, International hace 18 días
    ... audit file. Tax and Regulatory Compliance Management of all UK tax ... Secretarial providers. Oversight of pension compliance (opt‑ins, opt‑outs, re‑ ... . Deep understanding of IFRS and compliance requirements. Knowledge of UK-GAAP ...
    michaelpage.es

  • Iberia Finance Manager - Corredor del Henares (Madrid)

    65000 70000
    ES, Madrid hace 21 días
    ... Reporting Maintain accounts in compliance with statutory requirements (Spain and ... manage financial risks effectively, ensuring compliance with relevant financial regulations and ... Spain and Portugal and ensure compliance with national and international tax ...
    michaelpage.es

  • Cybersecurity GRC Specialist (f/m/d), Madrid

    Sin Especificar
    Axpo Group Madrid, Madrid, hace 24 días
    ... of cybersecurity by driving compliance and safeguarding critical systems. At ... implement cybersecurity policies, frameworks, and compliance standards, such as ISO 27001, ... cybersecurity policy development and regulatory compliance (e.g., ISO 27001, NIS2 ...
    www.tecnoempleo.com

  • Data Security Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace un mes
    ... areas - Main focal point for compliance and export control topics in ... linux), including shell scripting programming - Compliance regulations in restricted areas medium ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com

  • Senior Security for AI Engineer, Madrid

    Sin Especificar
    Accenture Madrid, Madrid, hace un mes
    ... MlSecOps practices and ensuring compliance throughout the model lifecycle. - Lead ... , ensuring alignment between security, compliance and business value. - Support pre- ... by-design engineering workflows. - Ensure compliance with emerging AI security standards ...
    www.tecnoempleo.com

  • Temporary Videogame Tester- Norwegian

    Electronic Arts Spain, , Madrid, , , hace 16 horas
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester – Arabic

    Electronic Arts Spain, , Madrid, , , hace 16 horas
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester- Danish

    Electronic Arts Spain, , Madrid, , , hace 16 horas
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com