Trabajo compliance en España. Se encontraron 304 las vacantes nuevas en esta región

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 18 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, ...
    intacvic.com

  • Abogado/a Junior Compliance - Banco Internacional

    30000 40000
    ES, Madrid hace 2 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 un día
    ... 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 un día
    ... 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 2 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 2 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 2 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 7 días
    ... 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

  • Principal AI Engineer - AI Solutions, Barcelona

    Sin Especificar
    AstraZeneca Barcelona, Barcelona, hace 9 días
    ... engineering components. - Multi-Jurisdictional Compliance: Engineer systems that meet data ... Procurement, Legal, Audit, and Compliance-running technical discovery, prototyping quickly, ... resilience, and regulatory compliance as a core professional discipline- ...
    www.tecnoempleo.com

  • Cloud Architect, Barcelona

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace 11 días
    ... , 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

  • CFO

    100000 110000
    ES, Madrid hace 11 días
    ... 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

  • GRC Cybersecurity Specialist (ISO 27001) Aviation, hibrido

    Sin Especificar
    WAMOS AIR Madrid, Madrid, hace un mes
    ... and follow-up Support in compliance with frameworks such as ENS ... of third-party security and compliance Requirements: 2 4 years of ... ) Experience in risk management and compliance Exposure to regulated environments (aviation, ...
    www.tecnoempleo.com

  • Project Manager AML & Compliance, hibrido

    Sin Especificar
    Serem Barcelona, Barcelona, hace 15 días
    Project Manager AML & Compliance Estamos buscando un Senior Project ... AMLD6. .- Coordinar equipos multifuncionales incluyendo Compliance, Riesgos, IT, Datos, Operaciones y ... Delitos Financieros o iniciativas de Compliance. Lo que ofrecemos: .- Participación en ...
    www.tecnoempleo.com

  • Técnico de Compliance IT y Seguridad, Madrid

    Entre 21000 Euros y 45000 Euros Bruto/año
    Baoss Madrid, Madrid, hace 28 días
    ... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...
    www.tecnoempleo.com

  • Software Engineer, Java (Identity Platform), hibrido

    Sin Especificar
    Bitpanda Barcelona, Barcelona, hace 18 días
    ... identity, authentication, onboarding and compliance across the entire platform. Youll ... infrastructure, audit-ready compliance systems and secure developer access ... backend engineering, security, compliance and platform architecture, youll solve ...
    www.tecnoempleo.com

  • VP Quality, Valencia

    Sin Especificar
    Michael Page Valencia, Valencia, hace un mes
    ... a strong culture of quality, compliance, and continuous improvement. The position ... Leading site wide quality, compliance, risk management, and continuous improvement ... QC, Validation, Supplier Quality, and Compliance Pragmatic, hands on mindset combined ...
    www.tecnoempleo.com

  • Data Analyst - Financial Crime, hibrido

    Sin Especificar
    Ebury Madrid, Madrid, hace 2 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

  • Energy Test Means Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 2 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

  • IT Infraestructure Project & Service manager, hibrido

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace 7 días
    ... 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 10 días
    ... 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