Trabajo compliance aml Madrid. Se encontraron 87 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

  • Director/a Compliance Farma - firma legal internacional

    80000 81000
    ES, Madrid hace 6 días
    ... . Liderazgo de proyectos. Compliance senior con experiencia en sector farmacéutico Firma legal internacional Grado en Derecho. Máster en compliance. Mínimo 10 años de experiencia ... profesional muy interesante. Compliance senior especializado en el sector ...
    michaelpage.es

  • Abogado/a compliance senior - Firma legal

    70000 71000
    ES, Madrid hace 13 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

  • Analista KYC / AML

    30000 30000
    ES, Madrid hace 14 días
    ... Proyecto estable como Analista KYC AML Formarás parte de un ecosistema ...
    michaelpage.es

  • DevOps Freelance, Madrid

    Sin Especificar
    WayOps Madrid, Madrid, hace un día
    ... Learning (Experiment Tracking, Model Registry, AML SDK v2, MLflow) - IaC (Terraform, ... , SQL Databases) - Azure Machine Learning (AML Pipelines, AML Endpoints, AML Environments, AML Compute) - Databricks (Delta Tables, Unity ...
    www.tecnoempleo.com

  • 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

  • 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

  • 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

  • IT Solution Architect (Process Mining), Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace un día
    ... 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

  • P2P Finance Solution Architect, Madrid

    Entre 60000 Euros y 80000 Euros Bruto/año
    Michael Page Madrid, Madrid, hace 7 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

  • Site Construction Manager, hibrido

    Sin Especificar
    Design and Projects International Iberia Madrid, Madrid, hace 9 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 14 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 15 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

  • ABOGADO CORPORATE / RE - GRUPO INMOBILIARIO INTERNACIONAL

    Madrid hace 2 meses
    ... confidencialidad - cumplimentación de formularios KYC AML, recopilación de la documentación solicitada ( ...
    www.jobatus.es

  • Sailpoint Java Developer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 2 días
    ... procedures and controls to assure compliance with applicable regulatory and legal ... processes. - Desirable Experience as a compliance analyst, information risk specialist, or ...
    www.tecnoempleo.com

  • Accounting and Treasury Specialist

    33000 35000
    ES, Madrid hace un día
    ... , supporting accounting processes, and ensuring compliance with tax and regulatory obligations. ... . Maintain accurate accounting records in compliance with IFRS and local regulations. ...
    michaelpage.es

  • Software Development Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 6 días
    ... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com