Trabajo compliance en España. Se encontraron 239 las vacantes nuevas en esta región

Compliance Specialist - Empresa Internacional

30000 36000

ES, Madrid hace un día

... 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 ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace 10 horas

... 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, ...

Compliance AML Analyst (H/M)

45000 46000

ES, Madrid hace 29 días

... integrada en un equipo de Compliance AML. Prestigioso Despacho de Abogados Inglés Compliance AML Analyst (H M) Se ... -2 años en AML y Compliance en otros Despachos o entidades ... de Abogados Inglés busca un Compliance AML Analyst (H M) Marta ...

HR administrative with French

45000 50000

ES, Madrid hace 29 días

... , and legal reporting. Legal Compliance Ensure full compliance with Spanish labor laws and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ...

IT Risk Compliance Analyst, Málaga

Sin Especificar

Talan Málaga, Málaga, hace 21 horas

IT Risk Compliance Analyst Company Description Why Talan? ... looking for an IT Risk Compliance Analyst to join our cybersecurity ... for ensuring the security and compliance of applications and containerized environments, ...

O2C Billing and Compliance Specialist with PT, EN and ES

25000 26000

ES, Barcelona Ciudad hace 27 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 PT, EN and ...

Cyber GRC Analyst, 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 21 horas

... maturity of the controls. - Monitor compliance indicators (Qualys) in the different ... exceptions together with Regulatory Framework Compliance. - Ensure that internal Compliance scanning infrastructure (scanners, agents, all ...

Finance Manager Spain and Portugal - Healthcare Company

70000 80000

ES, Madrid hace un mes

... for the Iberia region, ensuring compliance with US-GAAP and local ... ensures robust internal controls and compliance with SOX requirements. Must be ... and tax returns, maintaining full compliance with local tax and statutory ...

Senior Sap Security & Compliance, Madrid

Sin Especificar

Randstad ES Madrid, Madrid, hace 2 días

... carrera como Senior Sap Security Compliance Consultant en proyectos estables? nuestro ...

Data Access & Transfer Lead, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 2 días

... data governance aligns with regulatory, compliance, and cybersecurity requirements. This pivotal ... Engagement: Partner with major regulatory, compliance, security, and technology transformation programs ...

Senior Business Analyst Banking, 100% En remoto

Sin Especificar

Digital Talent Agency 100% En remoto, 100% En remoto, hace 7 días

... de IA y cumplimiento normativo (Compliance). Idiomas: inglés y español fluidos. ... continua en estándares de APIs, compliance y prácticas de IA. Posibilidades ... personal o social. api,baas,compliance,iso 20022,psd2,gdpr,dora, ...

Project Manager - Ciberseguridad, Barcelona

Sin Especificar

Baoss Barcelona, Barcelona, hace 12 días

... de proyectos de ciberseguridad y compliance. -Supervisar el cumplimiento normativo (DORA, ... de proyectos de ciberseguridad o compliance. -Conocimientos sólidos de DORA, ISO ...

Senior GRC Specialist (Cybersecurity), hibrido

Sin Especificar

UST Madrid, Madrid, hace 20 días

... years experience in audits and compliance and assessments based on national ... or GAP Analysis to ensure compliance with security standards (ex. ISO ... steps required to perform a compliance project in basis a standard ...

Junior GRC Specialist (Cybersecurity), hibrido

Sin Especificar

UST Madrid, Madrid, hace 21 días

... looking for a Governance, Risk Compliance Specialist to contribute for a ... years experience in audits and compliance and assessments based on national ... or GAP Analysis to ensure compliance with security standards (ex. ISO ...

Technical Expert - Data & AI, Málaga

Sin Especificar

Talan Málaga, Málaga, hace 21 horas

... efficiency. Governance, security, and compliance: Ensure solutions comply with data ... , cybersecurity, infrastructure, and compliance teams to ensure alignment between ... automation tools. Security and compliance: Knowledge of data governance regulations, ...

Artificial Intelligence Transformation, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 21 horas

... quality, performance, risk, and regulatory compliance of developments. 4. Drive iterative ... responsible AI, security, and regulatory compliance. 2. Ensure traceability, explainability, and ... step of the way. LOCAL COMPLIANCE Santander is proud to be ...

German speaking Customer Support Specialist - Digital Advert

TP Spain Spain, , Barcelona, , , hace 7 días

... and professionalism.Ensure strict content compliance through proactive monitoring and resolution. ... ensuring seamless transitions and full compliance.Serve as a regional authority ... 2+ years experience in legal compliance, trust & safety, or verification, with ...

Administration Manager- Barcelona

40000 42000

ES, Barcelona hace 14 días

... ensure tax, regulatory, and accounting compliance. Manage budgets, forecasts, and cash ... the organizations interests and ensure compliance. Responsible for ensuring that contracts ... partnerships and data protection compliance.The ideal candidate will have ...

P2P Finance Solution Architect, Madrid

Entre 60000 Euros y 80000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 16 días

... payment systems, ensuring compliance with international payment standards and ... with business requirements Ensure compliance with financial regulations and corporate ... , accounting principles, and compliance requirements Familiarity with Coupa Treasury ...

Senior Salesforce Experience, 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 19 días

... , accessibility, and ESG compliance. - Conduct code reviews, mentor junior ... mobile responsiveness and accessibility compliance across all interfaces. Mandatory requirements: - ... , maintainable code. - Security Compliance: SSO, MFA, secure sharing, ESG ...