Trabajo AML Compliance Analyst en España. Se encontraron 370 las vacantes nuevas en esta región

AI & Automation Lead (Hibrido en Terrassa)

50000 100000

ES, Terrasa hace 2 días

... internas y externas (privacidad, seguridad, compliance). Gestionar el ciclo de vida ... . Conocimientos de seguridad, privacidad y compliance aplicados a IA. Experiencia en ...

Treasury Specialist Interim

30000 32000

ES, Barcelona hace 3 días

... treasury operations, ensuring efficiency and compliance, and directly executing transactions when ... coverage, and improvement opportunities. Ensure compliance with internal treasury policies as ...

Senior IT Project Manager, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 4 días

... to ensure smooth transitions. Ensure compliance with data protection, cybersecurity, and ... and enhance security, scalability, and compliance across multiple markets. The environment ...

Invoicing Specialist w/fluent Spanish&B2 level of French

25000 26000

ES, Barcelona Ciudad hace 4 días

... processing of customer invoices (checking compliance documentation, reviewing billing information and ...

P&C EMPLOYEE RELATIONS

50000 55000

ES, Madrid hace 4 días

... &S, and Store Managers, ensuring compliance with laws and collective agreements. ... . Assist with data protection (GDPR) compliance and related documentation in Spain. ...

HR Specialist - Talent and Development

45000 50000

ES, Castilla y León hace 3 días

... , rules, regulations for employees in compliance with the companys HR manual ... delivery and responsiveness and ensure compliance with country laws and policies. ...

Group Accounting and Consolidation Manager

50000 60000

ES, Barcelona hace 4 días

... contact for external auditors. Ensure compliance with local regulations, tax requirements ... , and governance, ensuring accuracy and compliance across international entities. The role ...

Interim Treasury Manager

50000 55000

ES, Barcelona hace 8 días

... treasury operations, ensuring efficiency and compliance, and execute operations when required ... coverage, and improvement opportunities. Ensure compliance with internal treasury policies as ...

Business Anaylsts APIs, hibrido

Entre 30000 Euros y 39000 Euros Bruto/año

CAS TRAINING Málaga, Málaga, hace 8 días

... minimization, model audit trails, and compliance readiness (PSD2, GDPR, DORA). - Translate ... metering and billing hooks. - Support compliance and internal audit for AI ...

Senior Tax & Financial Reporting Specialist - German speaker

70000 85500

ES, Barcelona Ciudad hace 9 días

... GAAP and US GAAP, ensuring compliance and accuracy. Manage tax reporting ... financial reporting (70%) and tax compliance (30%) with an international scope. ...

Técnico/a Microinformático, presencial

Entre 18000 Euros y 18000 Euros Bruto/año

CAS TRAINING Barcelona, Barcelona, hace 10 días

... y uso de ServiceNow APM. -Compliance y mejora: Seguimiento de KPIs ... tareas de auditoría y cumplimiento (Compliance). ¿Qué te ofrecemos? -Estabilidad laboral ...

Software Development Engineer, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 10 días

... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...

Solution Architect SAP PP, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 10 días

... projects. Drive operational efficiency and compliance. A successful Solution Architect SAP ... U.S. manufacturing regulations and compliance standards. Experience in regulated industries ( ...

Turkish Area Manager - Health Insurance

49000 53900

ES, Barcelona hace 10 días

... medical assistance and claims management. Compliance & Quality: Coordinate with local agents ... service quality and adherence to compliance standards. Reporting & Analysis: Provide regular ...

Head of Finance - Spain (H/M)

70000 70000

ES, Logroño hace 11 días

... , commodities). Ensure tax and regulatory compliance in an international environment. Promote ... financial sustainability, reporting accuracy, regulatory compliance, and strategic decision-making support, ...

Senior ServiceNow Developer, hibrido

Sin Especificar

EPAM Madrid, Madrid, hace 11 días

... release cycles, ensuring quality and compliance - Troubleshoot issues, conduct root cause ... desirable - Awareness of security and compliance standards applicable to financial services ...

IT Program Architect, Madrid

Sin Especificar

BASF Madrid, Madrid, hace 14 días

... , and best practices. Governance and Compliance: - Establish and enforce governance frameworks to ensure compliance with organizational policies, standards, and ...

Chief Accountant

45000 47000

ES, Barcelona Ciudad hace 14 días

... internal and external audits. Ensure compliance with local tax and accounting ... is a key role ensuring compliance with local regulations and supporting ...

AI Software Developer, hibrido

Sin Especificar

UST Madrid, Madrid, hace 15 días

... workplace. - Ensure traceability, logging, and compliance of integrated solutions, adhering to ... adherence to data protection and compliance standards. - Skilled at working within ...

Senior ServiceNow Engineer, hibrido

Sin Especificar

UST Madrid, Madrid, hace 15 días

... and reliable data exchange in compliance with audit and segregation-of- ... advantageous, e.g. Governance Risk Compliance (GRC) Proficient in server-side ...