Trabajo compliance aml en España. Se encontraron 248 las vacantes nuevas en esta región

  • Compliance Risk Officer, Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 5 días
    ... needs to maintain the ongoing compliance with the applicable regulations, which are under the Compliance framework, this includes AML CTF, Tax Compliance, Sanctions Embargoes, Fraud, MiFID 2, ...
    www.tecnoempleo.com

  • Compliance Assurance Specialist

    80000 90000
    ES, Sant Cugat del Vallès hace 18 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 ...
    michaelpage.es

  • Procurement Compliance Specialist- Empresa Internacional

    30000 36000
    ES, Madrid hace 24 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 ...
    pagepersonnel.es

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 12 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

  • B2B Contracts Lawyer

    51000 70000
    ES, Barcelona hace 20 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 ...
    michaelpage.es

  • AI Engineer, 100% En remoto

    Sin Especificar
    WayOps 100% En remoto, 100% En remoto, hace 6 días
    ... Learning (Experiment Tracking, Model Registry, AML Studio, AML SDK v2, MLflow) - Azure DevOps ( ... , App Service) - Azure Machine Learning (AML Pipelines, AML Endpoints, AML Environments, AML Compute) - Azure DevOps (Pipelines, Repos, ...
    www.tecnoempleo.com

  • AI Architect, Madrid

    Sin Especificar
    WayOps Madrid, Madrid, hace 17 días
    ... Learning (Experiment Tracking, Model Registry, AML Studio, AML SDK v2, MLflow) - Databricks (PySpark, ... , App Service) - Azure Machine Learning (AML Pipelines, AML Endpoints, AML Environments, AML Compute) - Machine Learning (sklearn, mllib, ...
    www.tecnoempleo.com

  • Test Environment Engineer, hibrido

    Sin Especificar
    UST Madrid, Madrid, hace 4 días
    ... for Dataiku ETL flows, AML systems, and Trade Surveillance solutions - ... synthetic data where required, ensuring compliance with data protection rules - Monitor ... issues between Dataiku, databases, AML Surveillance platforms, and source systems - ...
    www.tecnoempleo.com

  • Dataiku ETL Engineer, hibrido

    Sin Especificar
    UST Madrid, Madrid, hace 4 días
    ... closely with business stakeholders and compliance teams to support AML and Trade Surveillance enhancements, regulatory ... securities lifecycle - Experience working with AML, Compliance, or Trade Surveillance systems is ...
    www.tecnoempleo.com

  • DevOps Freelance, 100% En remoto

    Sin Especificar
    WayOps 100% En remoto, 100% En remoto, hace 17 días
    ... Learning (Experiment Tracking, Model Registry, AML SDK v2, MLflow) - IaC (Terraform, ... , SQL Databases) - Azure Machine Learning (AML Pipelines, AML Endpoints, AML Environments, AML Compute) - Databricks (Delta Tables, Unity ...
    www.tecnoempleo.com

  • GRC Senior Consultant (Cybersecurity), 100% En remoto

    Sin Especificar
    UST 100% En remoto, 100% En remoto, hace 10 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 ...
    www.tecnoempleo.com

  • Técnico de Compliance IT y Seguridad, Madrid

    Entre 21000 Euros y 45000 Euros Bruto/año
    Baoss Madrid, Madrid, hace 22 horas
    ... 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

  • O2C Billing and Compliance Specialist with French and English

    25000 26000
    ES, Barcelona Ciudad hace 11 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 ...
    pagepersonnel.es

  • Internacional Profile - Procurement

    33000 33000
    ES, Madrid hace 6 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 ...
    pagepersonnel.es

  • Indirect Purchasing

    33000 33000
    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 ...
    pagepersonnel.es

  • Logistics & Distribution Director

    80000 90000
    ES, Barcelona hace 25 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 ...
    michaelpage.es

  • Data Scientist, 100% En remoto

    Sin Especificar
    WayOps 100% En remoto, 100% En remoto, hace 3 días
    ... o conocimientos en: - Responsible AI (AML RAI SDK, Fairlearn, InterpretML, DiCE, ... Learning (Experiment Tracking, Model Registry, AML Studio, AML SDK v2, MLflow) - LLMs (Hugging ...
    www.tecnoempleo.com

  • Senior Sap Security & Compliance, Madrid

    Sin Especificar
    Randstad ES Madrid, Madrid, hace 13 días
    ... carrera como Senior Sap Security Compliance Consultant en proyectos estables? nuestro ...
    www.tecnoempleo.com

  • Invoicing&Compliance Specialist with fluent level of Spanish

    25000 26000
    ES, Barcelona Ciudad hace 18 días
    ... processing of customer invoices (checking compliance documentation, reviewing billing information and ...
    pagepersonnel.es

  • Import/Export Manager

    40000 45000
    ES, Barcelona hace 10 días
    ... timely and efficient delivery, ensuring compliance with all applicable regulations and ... companys business goals and ensure compliance with international trade regulations Manage ... export activities to ensure compliance and identify areas for improvement ...
    michaelpage.es