Trabajo prácticas-compliance Madrid. Se encontraron 11613 las vacantes nuevas en esta región

(Mht702) | Compliance Senior Associate

OW Ocean Winds , Madrid, hace 5 días

... a people relationship building profile Compliance Senior Associate.Are you willing ... of OW Corporate Ethics and Compliance Department, based in OW Headquarters ... implementation of OW Ethics and Compliance Program in all geographies in ...

Bu Pgsv - Legislation And Material Compliance Specialist

Hitachi ABB Power Grids , Madrid, hace un día

... with a focus on material compliance and sustainability within the service ... shaping sustainability efforts and ensuring compliance with regulations and standards within ... in conducting chemical and compliance training for large audiences.Understanding ...

Compliance %26 Data Privacy Expert

AXA , Madrid, hace 3 días

... the local perimeter on compliance.2. Compliance GovernanceDevelop compliance Change management processes to ensure ... 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, ... -off when satisfied on compliance with local applicable laws.Attendance ...

Legal & Compliance Counsel

Alk Abello Spa , Madrid, hace 3 días

... you are passionate about compliance, legal frameworks, and making a ... our journey.As the Compliance and Legal Counsel at ALK ... Transfers of Value, Compliance and ensuring Legal requirements adherence ... in our legal and compliance strategies, you will have the ...

Compliance Manager – German Speaking (M/W/D)

Serrala , Madrid, hace 3 días

... Verantwortung und Aufbau unserer Compliance-Abteilung (General Legal Compliance).Erarbeitung und Umsetzung einer Compliance Roadmap für unsere regionalen Einheiten ... Berufserfahrung im Bereich Compliance und mit verschiedenen Vorschriften, idealerweise ...

(Solo Quedan 15h) Compliance Manager – German Speaking (M/W/D)

Serrala , Madrid, hace 3 días

... Verantwortung und Aufbau unserer Compliance-Abteilung (General Legal Compliance).Erarbeitung und Umsetzung einer Compliance Roadmap für unsere regionalen Einheiten ... Berufserfahrung im Bereich Compliance und mit verschiedenen Vorschriften, idealerweise ...

Legal & Compliance Counsel

ALK-Abello , Madrid, hace 3 días

... you are passionate about compliance, legal frameworks, and making a ... our journey.As the Compliance and Legal Counsel at ALK ... Transfers of Value, Compliance and ensuring Legal requirements adherence ... in our legal and compliance strategies, you will have the ...

It Compliance Lead - Emeia - Qaz538

buscojobs España , Madrid, hace 3 días

... the status of IT SOX compliance efforts and control effectiveness.Assist ... Risk, IT Audit, or IT Compliance, preferably at a Big 4 ... a strong understanding of SOX compliance and ITGCs.Ability to lead ...

Compliance Manager - Export Control Officer (M/F/D)

Allianz , Madrid, hace 3 días

... manage and monitor export control compliance risks.Compliance is organized in a regional ... team provides support to local compliance officers within all businesses.Key ... degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

Compliance Specialist

ING España & Portugal , Madrid, hace 3 días

... requirements do exist.Conduct Compliance & Ethics (CC&E) team keeps ... aimed at mitigating the Compliance risks under your remit.You ... Assessments.You support the Compliance QA team to execute the ... 3-6 years in Compliance with expertise in Investment services ...

Bu Pgsv - Legislation And Material Compliance Specialist

Hitachi Vantara Corporation , Madrid, hace 3 días

... strategy, focusing on material compliance and sustainability within the service ... sustainability efforts and ensuring compliance with regulations and standards within ... in conducting chemical and compliance training for large audiences.Understanding ...

Xj-300 - Senior Analyst Compliance

American Express , Madrid, hace 5 días

... level to achieve and demonstrate compliance with regulatory requirements, in particular ... , services and processes.Resolution of compliance-related incidents and gaps; and ... the development and maintenance of compliance-related policies.Develop and conduct ...

French Customer Service

Recruit4Work SL , Madrid, hace 3 días

... the local perimeter on compliance.2. Compliance GovernanceDevelop compliance Change management processes to ensure ... 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, ... -off when satisfied on compliance with local applicable laws.Attendance ...

Aml/Ctf Compliance Specialist - Gibraltar

Adecco (Spain) , Madrid, hace 3 días

... will be responsible for ensuring compliance with anti-money laundering and ... and high attention to detail.Compliance certifications or willingness to obtain ... in Microsoft Office (knowledge of compliance-related software is a plus). ...

Compliance Specialist

ING , Madrid, hace 3 días

... activities aimed at mitigating the Compliance risks under your remit.You ... Risk Assessments.You support the Compliance QA team to execute the ... minimum 3-6 years in Compliance with expertise in Investment services ...

Integrity Compliance Officer (Spain & Portugal)

Hitachi, Ltd. , Madrid, hace 3 días

... .U.Profession (Job Category):Legal, Compliance & AuditJob Schedule:Full timeRemote:NoJob ... Spain and Portugal as Integrity Compliance Officer and support the Region ... in all integrity matters, ensuring compliance with Hitachi Energy values, the ...

Buen Salario Cybersecurity Compliance Analyst

EA First , Madrid, hace 3 días

... come up for a Cybersecurity Compliance Lead Analyst to work within ... team and focuses on ensuring compliance with the organisations comprehensive Cybersecurity ... .Coordinating and managing regular Cybersecurity compliance tasks.Acting as the point ...

Crypto And Digital Assets Compliance Analyst I

Santander , Madrid, hace 3 días

... team?Working on risk and compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...

Vy284 | Senior Manager, Healthcare Compliance Officer

Reconocida empresa , Madrid, hace 3 días

... consultation with the Health Care Compliance Officer Director Sr. Director, Human ... with knowledge of Health Care Compliance programs and policies, Federal health ... or more elements of a compliance program in accordance with an ...

Regulatory Compliance Manager (Credit)

Revolut , Madrid, hace 3 días

... expanding, so is our Compliance team. Were looking for a Credit Compliance Manager to implement the regulatory ... * Advising the business on compliance requirements for credit products and ... of the interplay between compliance risk and business risk* The ...