Trabajo compliance aml en España. Se encontraron 245 las vacantes nuevas en esta región

Compliance Risk Officer, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 11 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, ...

Compliance Officer (H/M)

55000 56000

ES, Madrid hace 18 días

... tenga experiencia en materia de Compliance o Regulatorio.Se requiere que tenga experiencia en normativa de CNMV, MIFID II, EMIR, AML, KIC....Se requiere que tenga ...

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, ...

AI Engineer, 100% En remoto

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WayOps 100% En remoto, 100% En remoto, hace 4 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, ...

AI Architect, Madrid

Sin Especificar

WayOps Madrid, Madrid, hace 7 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, ...

Responsable Cumplimiento Normativo - Compliance officer (H/M/D)

45000 45000

ES, International hace 19 días

... grupo. Responsable Cumplimiento Normativo (Compliance officer) Oportunidad de desarrollo profesional ... de experiencia en compliance, regulatorio o derecho financiero societario. ... instalaciones. Buscamos un a Compliance Officer para unirse al departamento ...

DevOps Freelance, 100% En remoto

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WayOps 100% En remoto, 100% En remoto, hace 7 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 ...

Data Protection Senior Counsel

45000 45000

ES, Barcelona Ciudad hace 25 días

... data protection regulations. Advise on compliance with data privacy laws, including ... audits related to data protection compliance. Are you looking to take ... , or a related field; GDPR compliance experience is essential. Experience in ...

Técnico de Compliance IT y Seguridad, Madrid

Entre 21000 Euros y 45000 Euros Bruto/año

Baoss Madrid, Madrid, hace 3 días

... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...

Data Scientist, 100% En remoto

Sin Especificar

WayOps 100% En remoto, 100% En remoto, hace 12 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 ...

Senior Sap Security & Compliance, Madrid

Sin Especificar

Randstad ES Madrid, Madrid, hace un mes

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

Data Access & Transfer Lead, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 21 días

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

Ingeniero de Datos - Prevención Fraude, hibrido

Sin Especificar

Cajamar Tecnología Almería, Almería, hace 17 días

... y o experiencia en: - Normativa AML CFT, SEPBLAC, directivas UE, guías ... normativa nacional (SEPBLAC) e internacional (AML CFT). - Elaborar informes regulatorios y ...

Tecnico Cumplimiento Normativo-Prevención Fraude, hibrido

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Cajamar Tecnología Almería, Almería, hace 17 días

... y o experiencia en: Normativa AML CFT, SEPBLAC, directivas UE, guías ... normativa nacional (SEPBLAC) e internacional (AML CFT). Elaborar informes regulatorios y ...

Director, AI and Process Automation, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace un día

... execution, and improve quality and compliance by integrating advanced analytics, ML, ... -end clinical study delivery in compliance with ICH-GxP and other ... allocated area, and for ensuring compliance with applicable industry regulations and ...

Senior Software Engineer, Back-end (Fraud), Madrid

Sin Especificar

Affirm Madrid, Madrid, hace 3 días

... America-including teams in Product, Compliance, Machine Learning, Fraud Operations, Fraud ... stakeholders in Fraud Ops, Compliance, Product, Machine Learning, and Analytics ... a strong understanding of risk, compliance, and operational constraints. (nice to ...

IT Project Manager - Aeronautics Sector, hibrido

Entre 33000 Euros y 42000 Euros Bruto/año

Social You Barcelona, Barcelona, hace 3 días

... to the highest security and compliance standards. What You Will Do ... with cybersecurity teams to ensure compliance with internal and external standards ... progress). Experience with security or compliance frameworks such as ISO 27001, ...

Quality Assurance Manager, Murcia

Sin Especificar

Michael Page Murcia, Murcia, hace 3 días

... policies, and internal standards. Regulatory Compliance: Conduct regular internal audits to ensure compliance, identify areas for improvement, and ... in the production process. Oversee compliance with Quality policies across all ...

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 Application Owner (DevOps), hibrido

Sin Especificar

UST Madrid, Madrid, hace 6 días

... will be to ensure Application Compliance with the IT Governance in ... etc - You ensure the minimum compliance of your teams applications while ... procedures. - Ability to ensure application compliance and keep key documentation up ...