Trabajo compliance en España. Se encontraron 259 las vacantes nuevas en esta región

Crypto - Chief Compliance Officer Europe (m/f/d)

180000 250000

ES, Alemania hace 9 días

... national competent authorities Financial Crime Compliance Oversee AML CFT, KYC, sanctions ... to lead and shape the compliance strategy in a growing company ... leader with a passion for compliance and risk from the Crypto & ...

Legal and Compliance Manager - Sector Financiero

75000 80000

ES, Madrid hace 13 días

... , cultura ética y ESG. Legal & Compliance mínimo 10 años de experiencia ... . Proyecto estable. Crecimiento profesional. Legal & Compliance con mínimo 10 años de ...

Técnico en Compliance

35000 42000

ES, International hace 20 días

... abogado y tienes experiencia en compliance? ¿Te gustaría unirte a una ... un a Técnico a en Compliance para unirse al departamento legal ...

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, ...

Data Analyst - Fincrime Reporting, hibrido

Sin Especificar

Ebury Málaga, Málaga, hace 21 horas

... indicators for financial crime compliance and automating into standardised board ... Analytics - preferably within FinCrime, Compliance, Risk, or Financial Services. - Advanced ... to translate regulatory and compliance requirements into data logic. - Fluency ...

SAP GRC & Security Consultant, Málaga

Sin Especificar

EY Málaga, Málaga, hace 6 días

... SAP and Governance, Risk and Compliance (GRC) space, were looking for ... Risk Assurance Manager (RAM) Financial Compliance Management (FCM) tools. To make ... of internal controls or regulatory compliance models (i.e., SOX, FDA, ...

Compliance Officer- Banca Privada Internacional (H/M)

70000 80000

ES, Madrid hace 9 días

... delegadas. Elaboración de informes de compliance a alta dirección, con riesgos, ... Privada internacional busca incorporar un Compliance Officer con un scope de ...

Exposure Management Manager, hibrido

Sin Especificar

UST Madrid, Madrid, hace 9 días

... the evolution of our security compliance framework. Main tasks and accountabilities ... SBC and vulnerability management responsibilities. - Compliance Oversight: Monitor coverage and compliance deviations, follow up on remediation ...

IT Service Design Modeler, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 12 días

... (IGA), including access reviews and compliance controls - Ensure services are designed ... and IAM PSLs - Security, architecture, compliance and governance teams - Provide structured, ... an awareness of any potential compliance risks and a commitment to ...

Senior Administration Assistant

40000 50000

ES, Madrid hace un mes

... implementation Be familiar with applicable compliance codes Assist with TOV (Transfers ... Preferred knowledge or familiarity with compliance processes in pharma Bilingual English- ...

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

Sin Especificar

Michael Page 100% En remoto, 100% En remoto, hace un día

IS Compliance and Risk IS GRC Consultant ...

IS Compliance and Risk/ IS GRC Consultant (100% remoto)

40000 60000

ES, España hace 21 días

... . Buscamos un a Information Security Compliance & Risk Management Consultant para liderar ...

Cybersecurity GRC Specialist (f/m/d), Madrid

Sin Especificar

Axpo Group Madrid, Madrid, hace 21 horas

... of cybersecurity by driving compliance and safeguarding critical systems. At ... implement cybersecurity policies, frameworks, and compliance standards, such as ISO 27001, ... cybersecurity policy development and regulatory compliance (e.g., ISO 27001, NIS2 ...

Senior Security for AI Engineer, Madrid

Sin Especificar

Accenture Madrid, Madrid, hace 2 días

... MlSecOps practices and ensuring compliance throughout the model lifecycle. - Lead ... , ensuring alignment between security, compliance and business value. - Support pre- ... by-design engineering workflows. - Ensure compliance with emerging AI security standards ...

Engine and Propeller Integration, hibrido

Sin Especificar

Airbus Madrid, Madrid, hace 2 días

... their impact in the Powerplant: compliance non compliance and, if necessary, the corresponding ... an awareness of any potential compliance risks and a commitment to ...

IT SAP SD Project Manager, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 5 días

... and IT requirements Guarantee compliance, scalability, and seamless process integration ... ). Ensure security measures and compliance with company procedures and regulations ( ... . Monitor vendor performance and compliance with SLAs and milestones. Maintain ...

Senior IT Security Engineer, Madrid

Sin Especificar

EPAM Madrid, Madrid, hace 6 días

... firewalling. You will implement compliance measures, train employees and possess ... - Develop and implement compliance measures, security strategies and troubleshooting ... - Knowledge of security compliance frameworks and regulatory requirements - Experience ...

Research & Technology Contract Manager, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 12 días

... under your responsibility, ensuring full compliance with funding body regulations. - Risk ... acting with integrity and identifying compliance risks to protect the companys ... an awareness of any potential compliance risks and a commitment to ...

Intercompany Accountant with English

28000 30000

ES, Madrid hace 13 días

... to ensure accuracy and compliance with internal policies Prepare and ... to improve intercompany processes Ensure compliance with local and international accounting ... , ensuring accuracy, and maintaining compliance within SSC Miguel Hernandez ppmadridparsing ...

Data Security Engineer, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 13 días

... areas - Main focal point for compliance and export control topics in ... linux), including shell scripting programming - Compliance regulations in restricted areas medium ... an awareness of any potential compliance risks and a commitment to ...