Trabajo AML Compliance Analyst en España. Se encontraron 640 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... ensure the timely resolution of compliance issues.• Provide Expert Advice and ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace 2 meses

... degree or higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry The ... large data sets.As a Compliance Analyst, you will work to facilitate ... an equivalent.Proven experience in Compliance analyst positions.Expert knowledge of energy ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Málaga hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...

Security Assurance Analyst, Rzeczpospolita Polska

Sin Especificar

Axiom Software Solutions Rzeczpospolita Polska, Rzeczpospolita Polska, hace 26 días

... remote Overview The Security Assurance Analyst ensures the compliance of systems and processes with ... in conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...

Cybersecurity Assurance Analyst, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 3 días

... As a Cybersecurity Assurance Analyst at Evinova, you will operate at the intersection of Cyber Governance, Risk, and Compliance (GRC) and software engineering enablement. ... , risk management, or compliance roles. - Familiarity with cybersecurity guidance, ...

Security Assurance Analyst, Rzeczpospolita Polska

Sin Especificar

Axiom Software Solutions Rzeczpospolita Polska, Warsaw, hace 22 días

... Vienna, Austria The Security Assurance Analyst ensures the compliance of systems and processes with ... in conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...

Junior AML Monitoring Specialist, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 17 días

... ) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... in the handling of AML alerts or in the Compliance review of client documentation (KYC ...

AML Monitoring Specialist, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 17 días

... ) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... in the handling of AML alerts or in the Compliance review of client documentation (KYC ...

Head of Payment, Spain

Sin Expecicificar

Axiom Software Solutions Spain, Spain, hace 18 días

... : SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML KYC Data Tools: Excel, Tableau, ... : SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML KYC Data Tools: Excel, Tableau, ...

Head of Payment, London

Sin Especificar

Axiom Software Solutions London, London, hace 18 días

... : SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML KYC Data Tools: Excel, Tableau, ... : SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML KYC Data Tools: Excel, Tableau, ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace 20 horas

... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o ...

IS/IT RISK AND COMPLIANCE SPECIALIST (MID/SENIOR-LEVEL)

Kiteris Cartagena, Murcia hace 2 meses

... for a junior-mid IT Compliance Specialist to ensure that our ... tools) to identify risks or compliance gaps and propose corrective actions. ... (AWS, Azure, GCP) and audit compliance tools (ServiceNow, Archer, etc.).Ability ...

SOC Analyst, South East

Sin Especificar

Axiom Software Solutions South East, United Kingdom-Reading-hybrid, hace 16 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

SOC Analyst, Spain

Sin Expecicificar

Axiom Software Solutions Spain, Spain, hace 16 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

Investment Technology Business Analyst, Laighin

Sin Especificar

Axiom Software Solutions Laighin, Dublin, hace 18 días

... applications and initiatives, the Business Analyst will: Partner with cross functional ... as appropriate. QUALIFICATIONS The Business Analyst will meet the following criteria: ... experience in similar IT Business Analyst role working with Investment systems. ...

IT FINANCE ANALYST / SENIOR ANALYST, FIXED ASSETS AND PROJECT SYSTEMS (PS)

Avilés, Asturias hace 2 meses

... looking for an IT Finance Analyst Senior Analyst in support of Fixed Assets ... the core.The IT Finance Analyst Senior Analyst Lead Specialist will be part ... design of system changes ensuring compliance and scalability of solutions, aligned ...

Abogado/a compliance senior - Firma legal

70000 71000

ES, Madrid hace 8 días

... a senior manager especializado en compliance con inglés alto Importante firma legal Grado en Derecho. Valorable máster en compliance. Inglés alto. Entre 6 y ... . Se encargará del asesoramiento en compliance general para empresas nacionales e ...

Hybrid Business Analyst / Scrum Master, 100% En remoto

Entre 60000 Euros y 72000 Euros Bruto/año

Axiom Software Solutions 100% En remoto, 100% En remoto, hace 24 días

... proactive and technically oriented Business Analyst Scrum Master to lead Agile ... with UX, Devs, and Product Analyst to prepare features for delivery ... of experience as a Business Analyst, Scrum Master, or hybrid Agile ...

ACPM - Data Analyst, hibrido

Entre 54000 Euros y 60000 Euros Bruto/año

Axiom Software Solutions Málaga, Málaga, hace 29 días

... -280 ACPM - Data Analyst for Reconciliations Position (profile name): ACPM Data Analyst for Reconciliation Category: Data Engineer - Analyst II Stack: Data Analyst, backend and reporting tools ... como Data Analyst en proyectos de Delivery. Extracción, ...