Trabajo compliance officer Madrid. Se encontraron 97 las vacantes nuevas en esta región

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

    Ebury Madrid hace un mes
    ... 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 un mes
    ... 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 30 días
    ... 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 10 días
    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

  • IT Operational Risk Officer, Madrid

    Sin Especificar
    BNP Paribas Madrid, Madrid, hace 21 días
    IT Operational Risk Officer ROLE AND RESPONSIBILITIES Integrated in ... framework. As ICT Operational Risk Officer, the candidate will be responsible ...
    www.tecnoempleo.com

  • Investment Controller / Investment Compliance

    35000 45000
    ES, Madrid hace 22 días
    ... vacante de Investment Controller Investment Compliance para incorporarse en sus oficinas ...
    pagepersonnel.es

  • Senior Comprobaciones y Compliance - Auditor

    50000 60000
    ES, Madrid hace 7 días
    ... 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 30 días
    ... 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

  • Consultor de Auditoría de Ciberseguridad - Compliance y Controles (Gobierno, Riesgo IT). Madrid - Teletrabajo Híbrido

    SANDAV Madrid, , Arganzuela, Madrid, España en 28 días
    ... GRC IT IT RISK: (Cumplimiento Compliance Gobierno de Seguridad TI Ciberesiliencia ... Ciberseguridad orientados al ámbito de Compliance y Riesgos en ámbito de ...
    ticjob.es

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

    Deloitte Empleo Madrid hace 30 días
    ... 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

  • KEY ACCOUNT MANAGER NEUROSCIENCE - GALICIA & ASTURIAS

    Madrid hace un mes
    ... 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

  • Senior DevOps Engineer, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 3 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 un mes
    ... 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 un mes
    ... 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

  • Cyber Security Analyst - SDS, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 10 días
    ... Audit requests, working closely with Compliance, Audit and Risk Control Partners ... and segregation of duties - Ensuring compliance requirements and supporting audits in ... and frameworks. - Experience as a compliance analyst, information risk specialist, or ...
    www.tecnoempleo.com

  • Head of General Liability & Medical Malpractice

    90000 100000
    ES, Madrid hace 27 días
    ... company. Stay current with all compliance, procedural, and workflow changes; ensure ... and a solid understanding of compliance standards. A proven ability to ... and Medical Malpractice processes, ensuring compliance and operational efficiency. Based in ...
    michaelpage.es

  • LOCAL STUDY ASSOCIATE DIRECTOR

    AstraZeneca Madrid hace 30 días
    ... (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

  • PRIMARY CARE SPECIALIST INHALADOS - HUELVA

    AstraZeneca Madrid hace un mes
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es

  • PRIMARY CARE SPECIALIST INHALADOS - LUGO

    AstraZeneca Madrid hace un mes
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es

  • Data Transformation and Usability Specialist, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 6 días
    ... Country: Spain Chief Data AI Officer - Data Analytics Division is seeking ...
    www.tecnoempleo.com