Trabajo compliance en España. Se encontraron 196 las vacantes nuevas en esta región

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 23 días
    ... 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, ...
    intacvic.com

  • Abogado/a Junior Compliance - Banco Internacional

    30000 40000
    ES, Madrid hace 27 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

  • AML Officer (Contrato Temporal)- China Construction Bank

    40000 43000
    ES, Barcelona hace 26 días
    ... que apoyen el Programa de Compliance. - Colaborar en el desarrollo e ... de programas de formación en Compliance y AML para los empleados. - ... . China Construction Bank busca AML Compliance Officer para apoyar el marco ...
    pagepersonnel.es

  • AML Officer (Contrato Temporal)- China Construction Bank

    40000 43000
    ES, Barcelona hace 26 días
    ... que apoyen el Programa de Compliance. - Colaborar en el desarrollo e ... de programas de formación en Compliance y AML para los empleados. - ... . China Construction Bank busca AML Compliance Officer para apoyar el marco ...
    michaelpage.es

  • IT Compliance & Audit - Technology Risk, Málaga

    Sin Especificar
    EY Málaga, Málaga, hace 27 días
    ... proyectos del ámbito de IT Compliance Audit. El rol estará enfocado ... informes asociados al proceso de compliance Requisitos 3 años de experiencia en IT Compliance, IT Audit o IT Risk ...
    www.tecnoempleo.com

  • Abogado/a Junior Compliance - Banco Internacional

    30000 40000
    ES, Madrid hace 27 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 25 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 un mes
    ... 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

  • Cloud Architect, Barcelona

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace un mes
    ... , reliability, security, and compliance Collaborate with customers to understand ... stakeholders Financial Services Regulatory Compliance Ensure all cloud engineering activities ... support Quality, Security Compliance - Support regulatory, audit, and assurance ...
    www.tecnoempleo.com

  • Data Privacy Manager, Málaga

    Sin Especificar
    Ebury Málaga, Málaga, hace 25 días
    ... cross-functional privacy compliance projects, including those relating to ... Marketing, Legal, Security, Compliance), ensuring their compliance needs are met. - Monitor emerging ... multi-jurisdictional compliance programs. - Strong working knowledge of ...
    www.tecnoempleo.com

  • Energy Test Means Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 27 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 27 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

  • IT Infraestructure Project & Service manager, hibrido

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace un mes
    ... teams, ensuring service quality, SLA compliance, technological evolution of the infrastructure, ... service quality, operational stability, and compliance with agreed SLAs and KPIs. ... Security: Ensure the security and compliance of on-premises and cloud ...
    www.tecnoempleo.com

  • Cloud Engineer (L3), Barcelona

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace un mes
    ... stakeholders Financial Services Regulatory Compliance Ensure engineering activities comply with ... , risk assessments, and compliance reviews Maintain audit ready documentation ... Service Quality, Security Compliance Platform Infrastructure Teams Work on ...
    www.tecnoempleo.com

  • Windows Operations Engineer (L2), Barcelona

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace un mes
    ... the team Financial Services Regulatory Compliance Adhere to security, compliance, and operational controls required for ... customer expectations are met Security Compliance Teams - Support secure and compliant ...
    www.tecnoempleo.com

  • Accounts Payable - Master data Executive

    25000 26000
    ES, Barcelona Ciudad hace un mes
    ... master database with our screening compliance tools as regard of the process. Process Compliance: Ensuring vendor data is completed ... SAP Ensure data quality and compliance with company policies. Issue Resolution: ...
    michaelpage.es

  • Accounts Payable - Master data Executive

    25000 26000
    ES, Barcelona Ciudad hace un mes
    ... master database with our screening compliance tools as regard of the process. Process Compliance: Ensuring vendor data is completed ... SAP Ensure data quality and compliance with company policies. Issue Resolution: ...
    pagepersonnel.es

  • Administrativo de Etiquetado-Compliance Producto inglés B2

    23000 26000
    ES, Madrid hace 26 días
    ... .A. Administrativo de Etiquetado y Compliance de Producto con Inglés B2 ...
    michaelpage.es

  • Administrativo de Etiquetado-Compliance Producto inglés B2

    23000 26000
    ES, Madrid hace 26 días
    ... .A. Administrativo de Etiquetado y Compliance de Producto con Inglés B2 ...
    pagepersonnel.es

  • IS Compliance and Risk/ IS GRC Consultant, 100% En remoto

    Sin Especificar
    Michael Page 100% En remoto, 100% En remoto, hace 28 días
    IS Compliance and Risk IS GRC Consultant ...
    www.tecnoempleo.com