Trabajo Senior Compliance Specialist Madrid. Se encontraron 358 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace 2 meses

... and concise reports.Escalate significant compliance issues and potential breaches in a timely manner to relevant stakeholders and senior management.• Track and Validate Remediation. ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace 2 meses

... and concise reports.Escalate significant compliance issues and potential breaches in a timely manner to relevant stakeholders and senior management.Track and Validate Remediation. ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... 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 ...

Senior Database Specialist, hibrido

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Axpo Group Madrid, Madrid, hace un día

... Database Specialist As a Senior Database Specialist at Axpo Iberia SL, you will be the key resource coordinating various database security projects and enhancing our security posture. Collaborating with CISO, TISO, and application security specialists, you ...

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 ...

Junior AML Monitoring Specialist, Madrid

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Julius Baer Madrid, Madrid, hace un día

Junior AML Monitoring Specialist At Julius Baer, we celebrate ... AML alerts or in the Compliance review of client documentation (KYC ...

AML Monitoring Specialist, Madrid

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Julius Baer Madrid, Madrid, hace un día

AML Monitoring Specialist At Julius Baer, we celebrate ... AML alerts or in the Compliance review of client documentation (KYC ...

Senior Data Analytics, hibrido

Entre 48000 Euros y 54000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 12 días

... buscado (Hombre Mujer) As a Senior Data Analyst, youll be part of an exceptional team of SQL and Data visualization specialist. In your day-to-day ... environment. Multinational Mobility Company SQL Specialist The Senior Data Analytics profile should have: + ...

Senior Specialist CyberSecurity, Madrid

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BASF Madrid, Madrid, hace 3 días

Senior Specialist CyberSecurity ABOUT US At BASF ... . JOIN THE TEAM As a senior specialist Cyber Security in the Cyber ...

Senior Specialist Cyber Security, Madrid

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BASF Madrid, Madrid, hace 5 días

Senior Specialist Cyber Security ABOUT US We ... . JOIN THE TEAM As a Senior Specialist Cyber Security (SIEM) in the ...

Senior Comprobaciones y Compliance - Auditor

50000 60000

ES, Madrid hace un mes

... externos el programa de compliance, manteniendo los procedimientos y documentación ... Empresas, Contabilidad, Finanzas, Derecho, Economía, Compliance o similares. Mínimo 5 años ... en la búsqueda de un Senior de Comprobaciones y Compliance con al menos 5 años ...

Interim Senior Credit Analyst (5/6 Months Temp Contract)

80000 85000

ES, Madrid hace un mes

... with Relationship Managers and Product Specialists on deal origination, structuring and ... the confidence to interact with senior stakeholders and clients. Excellent communication ... seeking an experienced and proactive Senior Credit Analyst to join our ...

AWS Cloud Engineer Senior, hibrido

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GlobalSysInfo Madrid, Madrid, hace un día

... We are seeking an experienced Senior AWS Cloud Engineer to join ... Actions, GitLab CI CD). Security Compliance: Apply best practices for cloud ... practices, IAM policy management, and compliance frameworks. Desirable Skills Familiarity with ...

Senior Software Engineer, Madrid

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Factorial Madrid, Madrid, hace 9 días

... , enhancing operational efficiency, and ensuring compliance with regulatory standards through homologated ... sure were aligned. For this senior-level position, the annual gross ... rituals from day 1 A Senior engineer at Factorial influences requirements ...

Senior DevOps Engineer, Madrid

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BASF Madrid, Madrid, hace 18 días

Senior DevOps Engineer WELCOME TO ... product team Legal, Tax Compliance you consult our Internal Business ... programming methods and ensuring compliance with all relevant BASF guidelines ... with SAP Tax Compliance Management (or similar Application) - Object ...

MS365 Specialist, Madrid

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Capgemini Madrid, Madrid, hace 17 días

MS365 Specialist Elegir Capgemini es elegir la ... harás en el proyecto? MS365 Senior Junior Seleccionamos perfiles Junior y Senior, para formar parte de nuestro ... Microsoft Exchange, para los perfiles SENIORS y de 3 a 5 ...

Senior AI Software Engineer, Madrid

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EPAM Madrid, Madrid, hace 11 días

Senior AI Software Engineer Are ... - Ensure traceability, logging, and compliance of integrated solutions, adhering to ... engineer or DevOps MLOps specialist, with a strong background in ... of data protection and compliance - Comfortable working in agile and ...

DBA Senior, hibrido

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GlobalSysInfo Madrid, Madrid, hace 12 días

DBA Senior Job Title: Senior Oracle DBA AWS Migration Specialist Location: Madrid (Hybrid Las Rozas ... where you will collaborate with senior technical teams in planning, executing, ...

Consultor/a Senior GRC y Seguridad IT, Madrid

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EY Madrid, Madrid, hace 12 días

Consultor a Senior GRC y Seguridad IT En ... equipo a un Consultor a Senior GRC y Seguridad IT con ... Proyectos de Governance, Risk and Compliance - Proyectos de Segregación de funciones - ... en Governance, Risk and Compliance - Experiencia en proyectos GRC de ...