Trabajo compliance aml en España. Se encontraron 286 las vacantes nuevas en esta región

Data Security Engineer, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 23 horas

... 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 ...

DIGITAL CAMPUS - Infrastructure Project Manager, Albacete

Sin Especificar

Airbus Albacete, Albacete, hace un día

... and management as required. - Methodology Compliance: Prepare and lead official project milestones in strict compliance with our internal project methodology ... an awareness of any potential compliance risks and a commitment to ...

Head of Accounting - French

60000 80000

ES, Barcelona hace 3 días

... final checkpoint for accuracy and compliance. Manage intercompany transactions, reconciliations and ... and tax advisors, ensuring full compliance with VAT, CIT and other ... ownership of ERP, processes and compliance in an international environment. Lara ...

Accounts Payable Manager

45000 50000

ES, Madrid hace 3 días

... the accounts payable team, ensuring compliance with internal policies and processes. ... with established policies and in compliance with legal and fiscal requirements. ... business teams to ensure efficiency, compliance, and scalability in a dynamic ...

Senior Security for AI Engineer, Madrid

Sin Especificar

Accenture Madrid, Madrid, hace 4 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 4 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 7 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 8 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 14 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 ...

Supplier Quality Engineer - Composites

40000 42000

ES, Barcelona hace 15 días

... risk assessments. Material Assurance, Compliance & NDT Oversight Review and approve ... and quality records. Ensure compliance with applicable regulatory and internal ... robustness, material integrity, regulatory compliance, and continuous improvement across the ...

Intercompany Accountant with English

28000 30000

ES, Madrid hace 15 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 ...

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

Sin Especificar

Affirm Madrid, Madrid, hace 18 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 ...

Regional Operational Excellence Lead fluent in English

50000 70000

ES, Barcelona Ciudad hace 28 días

... measurable improvements in efficiency, compliance, and employee experience.Key Responsibilities ... to enhance efficiency, compliance, and employee experience. Support change ... to governance principles and compliance standards. Actively engages with a ...

Regional Operational Excellence Lead fluent in English

50000 70000

ES, Barcelona Ciudad hace 28 días

... measurable improvements in efficiency, compliance, and employee experience.Key Responsibilities ... to enhance efficiency, compliance, and employee experience. Support change ... to governance principles and compliance standards. Actively engages with a ...

IT Risk Manager, 100% En remoto

Sin Especificar

HAYS 100% En remoto, 100% En remoto, hace 28 días

... in which information governance, compliance, and risk management are mission- ... mitigation activities, ISO 27001 compliance, and audit readiness across several ... , ensuring evidence collection and compliance reporting. - Collaborate with application owners, ...

Analista Programador/a COBOL, 100% En remoto

Entre 33000 Euros y 48000 Euros Bruto/año

Arelance 100% En remoto, 100% En remoto, hace 23 horas

... SQL. Experiencia previa en proyectos AML (Anti Money Laundering) o sector ...

Temporary Videogame Tester – Mexican Spanish

Electronic Arts Spain, , Madrid, , , hace 11 horas

... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...

Temporary Videogame Tester – Polish

Electronic Arts Spain, , Madrid, , , hace 11 horas

... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...

Temporary Videogame Tester- Traditional Chinese

Electronic Arts Spain, , Madrid, , , hace 11 horas

... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...

IT Service Owner / Application Responsible, Madrid

Sin Especificar

UST Madrid, Madrid, hace 23 horas

... , firewalls, and permissions. - Risk and Compliance: - Conduct IT risk assessments and oversee mitigation plans. - Enforce compliance with Information Security policies regarding ...