Trabajo Chief Compliance Officer en España. Se encontraron 245 las vacantes nuevas en esta región

Compliance Risk Officer, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace un día

... Economics, Legal or Compliance or equivalent - Minimum 2 years professional experience as a Compliance Officer ( 2nd Line of Defence ) or ... a similar position in a Compliance Department of a Bank or ...

Chief Innovation Officer

1.200 euros netos mensuales

SIMPLICITY WORKS EUROPE SL Elche hace un día

... como requisito absolutamente indispensable. El Chief Innovation Officer es la persona responsable de ...

Compliance Assurance Specialist

80000 90000

ES, Sant Cugat del Vallès hace 14 días

... seguimiento continuo de indicadores de Compliance, con especial foco en analítica ... interna, control de riesgos o Compliance, idealmente en entornos multinacionales o ... de revisión o auditoría de Compliance y en el seguimiento de ...

Procurement Compliance Specialist- Empresa Internacional

30000 36000

ES, Madrid hace 20 días

... y control del compliance aplicable a las compras.- Supervisión y control del compliance de la normativa aplicable en ... normativa interna y de compliance a través de cuadros de ... una posición de Compliance Specialist para incorporarse al departamento ...

Chief Accountant

45000 47000

ES, Barcelona Ciudad hace 20 días

... audits. Ensure compliance with local tax and accounting ... looking for a Chief Accountant to manage the full accounting cycle for a leading company in the hospitality sector. This is a key role ensuring compliance with local regulations and supporting ...

Local Third Party Officer CoE Support, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 6 días

Local Third Party Officer CoE Support At ... together. The Local TPRM Officer (LTO) CoE Support is a ... internal external audit points, compliance requests, resolving risk issues - Collaborate ... (Local Third Party Officers) YOUR PROFILE - Good risk management ...

Local Third Party Officer CoE Lead, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 6 días

Local Third Party Officer CoE Lead At ... together. The Local TPRM Officer (LTO) CoE Lead is a ... internal external audit points, compliance requests, resolving risk issues - Collaborate ... counterparts (Local Third Party Officers) - Lead the TPRM team locally ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace un día

... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...

B2B Contracts Lawyer

51000 70000

ES, Barcelona hace 16 días

... firms, and internal stakeholders. Support compliance and data protection matters as ... , and EU regulations. Experience with compliance and data protection matters. Fluent ... contracts to join the Legal & Compliance team of a multinational company ...

Information Security Officer - Product, hibrido

Sin Especificar

HAYS Barcelona, Barcelona, hace 3 días

... - Product Desde HAYS Information Security Officer para una empresa final internacional ...

AI Adoption Director, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 6 días

... toward risk management. Within the Chief Data Artificial Intelligence Officer (CDAIO) division, we are building ... Tracking, and Best Practices - Ensure compliance with corporate standards for Responsible ...

GRC Senior Consultant (Cybersecurity), 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 6 días

... clear, actionable recommendations. Audits Compliance - Independently conduct internal audits and ... teams during audit and compliance activities. - Collaborate with the rest ... in cybersecurity consulting, audits, compliance, or risk management. - Expertise and ...

Experienced Consultant AI Technology, Madrid

Sin Especificar

EY Madrid, Madrid, hace 2 días

... estrechamente con Directores de Tecnología, Chief Data Officers, Chief AI Officers, Líderes de Innovación y Negocio, ...

Manager - AI Technology Risk, Madrid

Sin Especificar

EY Madrid, Madrid, hace 3 días

... estrechamente con Directores de Tecnología, Chief Data Officers, Chief AI Officers, Líderes de Innovación y Negocio, ...

Técnico de Compliance IT y Seguridad, Madrid

Entre 21000 Euros y 45000 Euros Bruto/año

Baoss Madrid, Madrid, hace un día

... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...

O2C Billing and Compliance Specialist with French and English

25000 26000

ES, Barcelona Ciudad hace 7 días

... being part of the Billing & Compliance Team, your tasks will consist ... processing of customer invoices (checking compliance documentation, reviewing billing information and ... for an O2C Billing and Compliance Specialist with French and English ...

Internacional Profile - Procurement

33000 33000

ES, Madrid hace 2 días

... , anti-corruption processes) Managing & collecting compliance documentation (E.g., Ethical Commitment ... the daily operations related to Compliance processes & data quality, supporting the Compliance effort of our 15 Purchasing ...

Indirect Purchasing

33000 33000

ES, Madrid hace 13 días

... , anti-corruption processes) Managing & collecting compliance documentation (E.g., Ethical Commitment ... the daily operations related to Compliance processes & data quality, supporting the Compliance effort of our 15 Purchasing ...

Purchasing Data and Content Specialist

32000 35000

ES, Madrid hace 17 días

... , anti-corruption processes) Managing & collecting compliance documentation (E.g., Ethical Commitment ... the daily operations related to Compliance processes & data quality, supporting the Compliance effort of our 15 Purchasing ...

Logistics & Distribution Director

80000 90000

ES, Barcelona hace 21 días

... to maintain quality standards and compliance. Planning and Execution: Translate corporate ... , together with the IT team Compliance & Risk Management: Ensure compliance with legal regulations and industry ...