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

IT Local Manager, Girona

Entre 60000 Euros y 86000 Euros Bruto/año

Michael Page Girona, Girona, hace 10 días

... smooth operations, security, and compliance with global standards. Oversee relationships ... Manager of the Affiliate. Compliance Security Oversight: Ensure that local ... infrastructure, workplace, security, and compliance principles (GxP environments) A strong ...

Principal Cloud Engineering Architect, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 14 días

... goals, and embed security and compliance into everything we deliver. Your ... IAM security, encryption standards, and compliance with GXP, GDPR, HIPAA and ...

Senior Business Analyst Banking, 100% En remoto

Sin Especificar

Digital Talent Agency 100% En remoto, 100% En remoto, hace 24 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, ...

Data Access & Transfer Lead, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 27 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 3 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

Sin Especificar

Cajamar Tecnología Almería, Almería, hace 4 días

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

AI/ML Engineer Intern AIR Tech, Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 23 horas

... Robotics Technology for RISK and Compliance) is here to drive the ... methods. Within the RISK and Compliance functions, AIR Tech is an ... Intelligence solutions for RISK and Compliance Streams and beyond. Role responsibilities ...

Cloud Engineering Manager, hibrido

Sin Especificar

Sanofi Barcelona, Barcelona, hace 4 días

... provider roadmaps Risk Management Compliance - Collaborate with security teams to ... , and industry-specific compliance requirements - Lead security incident response ... understanding of cloud security, compliance, and governance frameworks - Deep knowledge ...

Especialista en Ética y Cumplimiento de IA, Toledo

Sin Especificar

Baoss Toledo, Toledo, hace 4 días

... 4 años de experiencia en compliance, ética tecnológica, derecho tecnológico o ... y cumplimiento normativo. IA, GDPR, compliance, fairness, 3 anos IA, GDPR ...

Accounting & Financial Control Manager

55000 56000

ES, Barcelona Ciudad hace 6 días

... financial closings, ensuring accuracy, compliance and timely delivery. Oversee multi- ... tax filings and ensure compliance with all statutory, regulatory and ... , consolidation, reporting, treasury and compliance across multiple countries. Sebastian Esposito ...

IT SAP SD Project Manager

65000 75000

ES, Barcelona hace 6 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 ...

Labour Relations Manager

70000 85000

ES, Barcelona hace 7 días

... , HR administration, and compliance with data protection regulations (GDPR). ... role involves ensuring full compliance with labor legislation, promoting constructive ... role involves ensuring full compliance with labor legislation, promoting constructive ...

Technical Expert - Data & AI, Málaga

Sin Especificar

Talan Málaga, Málaga, hace 10 días

... 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, ...

Head of Finance

45000 55000

ES, Valencia hace 18 días

... , and financial performance tracking.· Ensure compliance with Spanish GAAP and monitor compliance across international operations. Partner with ... , drives reporting and consolidation, ensures compliance, and strengthens financial performance worldwide. ...

P2P Finance Solution Architect, Madrid

Entre 60000 Euros y 80000 Euros Bruto/año

Michael Page Madrid, Madrid, hace 26 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 ...

Artificial Intelligence Transformation, Madrid

Sin Especificar

Santander Madrid, Madrid, hace un mes

... 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 ...

IT Innovation & Support, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 23 horas

... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...

Dutch-Speaking Ads Onboarding Account Manager

Recruitment Direct Spain, , Barcelona, , , hace 14 horas

... that respect regional values and compliance requirements. Desirable Skills Process improvement ... that respect regional values and compliance requirements. Desirable Skills Process improvement ...

Senior ServiceNow Engineer, hibrido

Sin Especificar

UST Madrid, Madrid, hace 23 horas

... and reliable data exchange in compliance with audit and segregation-of- ... advantageous, e.g. Governance Risk Compliance (GRC) Proficient in server-side ...

Information Security Manager, Valencia

Sin Especificar

BrainRocket Valencia, Valencia, hace 23 horas

... implemented controls meet design and compliance objectives. Risk Compliance Oversight Perform risk assessments for ...