Trabajo monitoring compliance Madrid. Se encontraron 123 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, or ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a crucial ... 3-5 years) in a compliance monitoring role within the financial services ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, or ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a crucial ... 3-5 years) in a compliance monitoring role within the financial services ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... management, due diligence, contracts review, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets.As a Compliance Analyst, you will work to ...

LOCAL STUDY ASSOCIATE DIRECTOR

AstraZeneca Madrid hace un mes

... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... level in accordance with the Monitoring Plans.Reviews monitoring visit reports (as required and ... the Local Study Team ensuring compliance with ICH-GCP and AZ ...

Senior Comprobaciones y Compliance - Auditor

50000 60000

ES, Madrid hace un mes

... 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 ...

DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

Deloitte Empleo Madrid hace un mes

... 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 ( ...

AWS Cloud Engineer Senior, hibrido

Sin Especificar

GlobalSysInfo Madrid, Madrid, hace 4 días

... practices, IAM policy management, and compliance frameworks. Desirable Skills Familiarity with containerization (e.g., Docker) and orchestration (e.g., Kubernetes). Knowledge of additional monitoring tools or custom dashboard creation. ...

DELOITTE LEGAL - COMPLIANCE BLANQUEO DE CAPITALES - ABOGADO CON EXPERIENCIA

Deloitte Empleo Madrid hace un mes

... 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 ... is always in line with compliance and legal requirements and according ... procedures Act according to Corporate, Compliance, Ethical codes and Legal standards. ...

Cyber GRC Audit Analyst, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 7 días

... . This area is responsible for monitoring the proper development and implementation ... tasks will be: - Definition and monitoring of the implementation of control ...

DBA Senior, hibrido

Sin Especificar

GlobalSysInfo Madrid, Madrid, hace 7 días

... EC2 and RDS. Perform performance monitoring and tuning, including bottleneck analysis ... Data Guard o RMAN: Configuration, monitoring, and recovery. o DATAPUMP operations. ... . o RDS for configuration, monitoring, replication, and backup management. Familiarity ...

Data Security Engineer, Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 26 días

... (discovery) or the activity monitoring module allowing the monitoring of actions on the basis ... to data security solutions. - Monitoring, reporting and detection of anomalies. - Implementation of real-time data activity monitoring alerts in the event of ...

Data Security Engineer, hibrido

Sin Especificar

BNP Paribas Madrid, Madrid, hace 27 días

... (discovery) or the activity monitoring module allowing the monitoring of actions on the basis ... to data security solutions. - Monitoring, reporting and detection of anomalies. - Implementation of real-time data activity monitoring alerts in the event of ...

Data Scientist, Predictive Modeling, Madrid

Sin Especificar

Santander Madrid, Madrid, hace un mes

... processes support etc. 2. Monitoring of risk models performance and ... support the execution of monitoring reports analyze the results of the monitoring on a proper and timely ... the results of the models monitoring, internal standards and different sponsors ...

Senior DevOps Engineer, Madrid

Sin Especificar

BASF Madrid, Madrid, hace 13 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 ...

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 ...

HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

Madrid hace 2 meses

... 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 ...

Senior AI Software Engineer, Madrid

Sin Especificar

EPAM Madrid, Madrid, hace 6 días

... workplace - Ensure traceability, logging, and compliance of integrated solutions, adhering to enterprise standards and security best practices - Drive best practices for automation, monitoring, and reproducibility, promoting a culture ...

Data Governance Manager, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 7 días

... to the definition, deployment, and monitoring of policies, standards, roles, and ... the collection and analysis of compliance metrics (KPIs KRIs). - Maintain clear ... operational support in coordination with compliance, audit, risk, and technology functions. - ...

Senior Network Engineer, hibrido

Sin Especificar

GlobalSysInfo Madrid, Madrid, hace 11 días

... ) Engineer to support the operation, monitoring, and escalation processes of global ... This position focuses on proactive monitoring, incident resolution, performance tuning, and ... . Hands-on experience with network monitoring tools and platforms. Knowledge of ...