Trabajo trade compliance Madrid. Se encontraron 141 las vacantes nuevas en esta región

  • Abogado/a Junior Compliance - Banco Internacional

    30000 40000
    ES, Madrid hace 6 días
    ... años en cumplimiento normativo y compliance. - Imprescindible nivel alto de inglés - C1. - Valorable formación complementaria en Compliance. - Valorable experiencia previa en firma ...
    pagepersonnel.es
  • Abogado/a Junior Compliance - Banco Internacional

    30000 40000
    ES, Madrid hace 6 días
    ... años en cumplimiento normativo y compliance. - Imprescindible nivel alto de inglés - C1. - Valorable formación complementaria en Compliance. - Valorable experiencia previa en firma ...
    michaelpage.es
  • Senior AI Engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 3 días
    ... spanning transactions, credit, risk, and compliance, across multiple geographies and regulatory ... credit, fraud, risk, and compliance domains. - Build, maintain, and evolve ... risk data, and regulatory and compliance data. - Familiarity with regulatory AI ...
    www.tecnoempleo.com
  • CFO - Private Equity Portfolio Company

    100000 110000
    ES, Madrid hace 11 días
    ... Ensure accounts are maintained in compliance with statutory requirements, accounting standards ( ... support decision-making. IT and Compliance Ensure a secure and modern ... cybersecurity and data protection. Ensure compliance with IT-related legal and ...
    michaelpage.es
  • CFO

    100000 110000
    ES, Madrid hace 15 días
    ... Ensure accounts are maintained in compliance with statutory requirements, accounting standards ( ... support decision-making. IT and Compliance Ensure a secure and modern ... cybersecurity and data protection. Ensure compliance with IT-related legal and ...
    michaelpage.es
  • GRC Cybersecurity Specialist (ISO 27001) Aviation, hibrido

    Sin Especificar
    WAMOS AIR Madrid, Madrid, hace un mes
    ... and follow-up Support in compliance with frameworks such as ENS ... of third-party security and compliance Requirements: 2 4 years of ... ) Experience in risk management and compliance Exposure to regulated environments (aviation, ...
    www.tecnoempleo.com
  • Técnico de Compliance IT y Seguridad, Madrid

    Entre 21000 Euros y 45000 Euros Bruto/año
    Baoss Madrid, Madrid, hace un mes
    ... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...
    www.tecnoempleo.com
  • Murex Integration Developer - (100% remoto)

    45000 45000
    ES, Madrid hace 17 días
    ... del ciclo de vida del trade. Garantizar la correcta transmisión y ... del ciclo de vida del trade (trade lifecycle). Experiencia en procesos de ... del ciclo de vida del trade, asegurando la calidad de los ...
    michaelpage.es
  • Business Analyst (wealth management), Madrid

    Sin Especificar
    UST Madrid, Madrid, hace un mes
    ... as a bridge between business, compliance, and technical teams. A proactive, ... will be: Translate business, compliance, and regulatory requirements into clear, ... Luxembourg, Portugal) Good knowledge of trade lifecycle concepts and financial products ( ...
    www.tecnoempleo.com
  • Energy Test Means Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 5 días
    ... recorded during validation activities, ensuring compliance with MIL-STD-704, DO- ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com
  • Data Analyst - Financial Crime, hibrido

    Sin Especificar
    Ebury Madrid, Madrid, hace 5 días
    ... . - Collaborate with investigators and compliance analysts to identify data gaps ... Analytics - preferably within FinCrime, Compliance, Risk, or Financial Services. - Advanced ... to translate regulatory and compliance requirements into data logic. - Fluency ...
    www.tecnoempleo.com
  • Administrativo de Etiquetado-Compliance Producto inglés B2

    23000 26000
    ES, Madrid hace 5 días
    ... .A. Administrativo de Etiquetado y Compliance de Producto con Inglés B2 ...
    pagepersonnel.es
  • Administrativo de Etiquetado-Compliance Producto inglés B2

    23000 26000
    ES, Madrid hace 5 días
    ... .A. Administrativo de Etiquetado y Compliance de Producto con Inglés B2 ...
    michaelpage.es
  • Perception Technology Lead, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 14 días
    ... Programs. Your challenges: - Technology Curation Trade-offs: Conduct deep-dive technology ... (Size, Weight, Power, and Cost) trade-offs. Your profile: - Education: Masters ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com
  • UAS Technology Demonstrator Manager, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 14 días
    ... resolving technical bottlenecks. - Mission Safety Compliance: Partner with Quality and Airworthiness ... technical status and systems-thinking trade-offs into high-level milestones ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com
  • AI Change Management Specialist, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 3 días
    ... teams (Business, Technology, Talent, Compliance) to support the integration of ... business, technology, data, and compliance areas. - Strong communication skills with ... responsible, human-centered transformation. LOCAL COMPLIANCE Santander is proud of being ...
    www.tecnoempleo.com
  • Senior Consultant / IT Manager, Madrid

    Sin Especificar
    Plexus Madrid, Madrid, hace 12 días
    ... 2. IT Governance, Risk and Compliance - Monitoring of internal external audits, ... governance, IT security and regulatory compliance. 3. Cost optimisation and sourcing - ... Solid experience in governance, risk, compliance and auditing. - Knowledge of sourcing, ...
    www.tecnoempleo.com
  • Senior Finance Manager - Villaviciosa de Odón (Madrid)

    70000 80000
    ES, Madrid hace 26 días
    ... focus on operational excellence and compliance.The selected candidate will report ... obsolescence (E&O). Ensuring full compliance with all local statutory, tax, ... capital management, and statutory compliance. Demonstrable experience in business partnering, ...
    michaelpage.es
  • SAP Access Management Specialist

    40000 43000
    ES, Madrid hace 27 días
    ... access request processes. Ensure compliance, SoD, and audit requirements through ... authorization concepts, critical authorizations. Compliance & Audit: SoD controls, audit readiness, ... full user lifecycle, ensures compliance with audit and SoD requirements, ...
    pagepersonnel.es
  • SAP Access Management Specialist

    40000 43000
    ES, Madrid hace 27 días
    ... access request processes. Ensure compliance, SoD, and audit requirements through ... authorization concepts, critical authorizations. Compliance & Audit: SoD controls, audit readiness, ... full user lifecycle, ensures compliance with audit and SoD requirements, ...
    michaelpage.es