Trabajo Legal Compliance Specialist Madrid. Se encontraron 202 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace 2 meses

... than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... -oriented Safeguarding CASS Compliance Monitoring Manager to play a ... departments (e.., Operations, Finance, Legal, Compliance) and external stakeholders (e.., auditors, ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace 2 meses

... than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... -oriented Safeguarding CASS Compliance Monitoring Manager to play a ... departments (e.., Operations, Finance, Legal, Compliance) and external stakeholders (e.., auditors, ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... topics to educate stakeholders on compliance impacts to their business activities.Liaise with corporate functions such as Legal, Audit, Corporate Compliance, etc.to support initiatives as ...

AML Monitoring Specialist, Madrid

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Julius Baer Madrid, Madrid, hace un día

AML Monitoring Specialist At Julius Baer, we celebrate ... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ...

Junior AML Monitoring Specialist, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace un día

Junior AML Monitoring Specialist At Julius Baer, we celebrate ... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ...

JUNIOR HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

Madrid hace un mes

... .Junior Health and Safety Workplace Specialist - Prevention and Occupational Risk Location. ... our 4 Spanish offices, ensuring compliance with current regulations and promoting a culture of safety and health.The H&S Specialist will start with our offices ...

HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

Madrid hace 2 meses

... .Health and Safety Workplace Specialist - Prevention and Occupational Risk Location. ... across 4 Spanish offices, guaranteeing compliance with current regulations and promoting a culture of safety and health.The H&S Specialist will start with our offices ...

DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

Deloitte Empleo Madrid hace un mes

... creciendo   El equipo de Deloitte Legal busca profesionales para la oficina de Madrid o Barcelona dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... mucho doble titulación, formación en Compliance).• Tu nivel de inglés es ...

Senior Database Specialist, hibrido

Sin Especificar

Axpo Group Madrid, Madrid, hace un día

... CISO, TISO, and application security specialists, you will ensure the integrity ... of database systems and ensure compliance with security policies. - Operate, manage, ... internal external audits and ensure compliance with audit findings. - Collaborate with ...

Senior Comprobaciones y Compliance - Auditor

50000 60000

ES, Madrid hace un mes

... el cumplimiento de los requisitos legales y regulatorios aplicables, tales como ... . Conocimiento profundo de las normativas legales y regulatorias relacionadas con los ... un Senior de Comprobaciones y Compliance con al menos 5 años ...

DELOITTE LEGAL - COMPLIANCE BLANQUEO DE CAPITALES - ABOGADO CON EXPERIENCIA

Deloitte Empleo Madrid hace un mes

... creciendo   El equipo de Deloitte Legal busca profesionales para la oficina de Madrid dentro del departamento de Compliance especializado en Blanqueo de Capitales. ... mucho doble titulación, formación en Compliance, ESG, PBC FT, Sanciones internacionales, ...

KEY ACCOUNT MANAGER NEUROSCIENCE - GALICIA & ASTURIAS

Madrid hace 2 meses

... territory.Galicia and Asturias within compliance and legal requirements.Accountabilities and responsibilities will ... is always in line with compliance and legal requirements and according to the ...

Legal and Corporate Secretarial Manager (H/M)

55000 56000

ES, Madrid hace un mes

... como internacionales. Multinacional Sector Financiero Legal and Corporate Secretarial Manager (H ... . Multinacional Sector Financiero busca un Legal and Corporate Secretarial Manager Marta ...

Junior Pre-Sales Specialist (Italian Speaking)

Otovo Shared Services SL Spain, , Madrid, , , hace 15 horas

... for a motivated Pre-Sales Specialist, to join our European team ... Responsibilities: As a Pre-Sales Specialist, you are responsible for the ... for a Junior Pre-Sales Specialist with strong communication and interpersonal ...

Junior Pre-Sales Specialist (Spanish and French Speaking)

Otovo Shared Services SL Spain, , Madrid, , , hace 15 horas

... for a motivated Pre-Sales Specialist, to join our European team ... Responsibilities: As a Pre-Sales Specialist, you are responsible for the ... for a Junior Pre-Sales Specialist with strong communication and interpersonal ...

Junior Pre-Sales Specialist (Norwegian or Swedish Speaking)

Otovo Shared Services SL Spain, , Madrid, , , hace 4 días

... for a motivated Pre-Sales Specialist, to join our European team ... Responsibilities: As a Pre-Sales Specialist, you are responsible for the ... for a Junior Pre-Sales Specialist with strong communication and interpersonal ...

Data Transformation and Usability Specialist, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 5 días

... a Data Transformation and Usability Specialist who will reports to Global ...

Customer Specialist with German (Hybrid/Relocation)

Astrea Recruitment Spain, , Madrid, , , hace 14 días

... : New Opportunity: Customer Service Specialist with German – Automotive Campaign ... currently hiring Customer Service Specialists with German for a premium ... :Role: Customer Service Specialist – German MarketIndustry: Premium automotiveLocation: MadridWork ...

Data Management Specialist, Madrid

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Santander Madrid, Madrid, hace 15 días

... are seeking a Data Management Specialist. Role Mission Provide operational support ...

PRIMARY CARE SPECIALIST INHALADOS - HUELVA

AstraZeneca Madrid hace 2 meses

... 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 ...