Trabajo compliance aml en España. Se encontraron 270 las vacantes nuevas en esta región

  • Middle Office Operaciones y atención al cliente

    30000 35000
    ES, Madrid hace 12 días
    ... Prevención de Blanqueo de Capitales (AML). Fidelización de Clientes: Hablar de ...
    pagepersonnel.es

  • Google Cloud Platform Devops Engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 6 días
    ... resolution of incidents. - Champion security, compliance, and governance standards across the ... . (Required) - Knowledge of security and compliance in cloud-based and AI- ... step of the way. LOCAL COMPLIANCE Santander is proud of being ...
    www.tecnoempleo.com

  • Engine and Propeller Integration, hibrido

    Sin Especificar
    Airbus Madrid, Madrid, hace 7 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 ...
    www.tecnoempleo.com

  • Software Engineering Manager (Servicing Platform), 100% En remoto

    Sin Especificar
    Affirm 100% En remoto, 100% En remoto, hace 7 días
    ... , and reliability controls, balancing compliance, auditability, and customer impact. This ... , partner closely with Product, Compliance Legal, and Analytics, and drive ... , partner closely with Product, Compliance Legal, - Own availability, reliability, and ...
    www.tecnoempleo.com

  • Cloud Security Automation engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 8 días
    ... automated workflows, including remediation, compliance checks, and response actions. - Use ... that support continuous compliance with internal standards and regulatory ... , CI CD, observability, compliance automation, and policy enforcement. (Preferred) ...
    www.tecnoempleo.com

  • CTO / IT & Digital Transformation Lead

    90000 100000
    ES, Madrid hace 12 días
    ... highest standards of security, compliance, and data protection, and building ... technological approach. -Security, Compliance & Best Practices Define and implement strong cybersecurity, data protection, and compliance standards, particularly relevant in the ...
    michaelpage.es

  • IT Risk Manager, 100% En remoto

    Sin Especificar
    HAYS 100% En remoto, 100% En remoto, hace 14 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, ...
    www.tecnoempleo.com

  • Data Protection Officer, hibrido

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace 18 días
    ... evidencia de controles. Governance, Risk Compliance Desarrollar y mantener el marco ... aplica). Colaborar con IT, Legal, Compliance y Auditoría Interna. ¿Resides por ... Manager, Information Security Manager o Compliance Manager. Conocimiento sólido de RGPD, ...
    www.tecnoempleo.com

  • FINANCE MANAGER/ SITE CONTROLLER (Based in the South of the UK)

    80000 90000
    ES, International hace 18 días
    ... audit file. Tax and Regulatory Compliance Management of all UK tax ... Secretarial providers. Oversight of pension compliance (opt‑ins, opt‑outs, re‑ ... . Deep understanding of IFRS and compliance requirements. Knowledge of UK-GAAP ...
    michaelpage.es

  • Iberia Finance Manager - Corredor del Henares (Madrid)

    65000 70000
    ES, Madrid hace 21 días
    ... Reporting Maintain accounts in compliance with statutory requirements (Spain and ... manage financial risks effectively, ensuring compliance with relevant financial regulations and ... Spain and Portugal and ensure compliance with national and international tax ...
    michaelpage.es

  • IT SAP FICO Project Manager (Pharma Company)

    60000 65000
    ES, Barcelona Ciudad hace 25 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 ...
    michaelpage.es

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

    Sin Especificar
    Axpo Group Madrid, Madrid, hace 25 días
    ... 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 ...
    www.tecnoempleo.com

  • Data Security Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace un mes
    ... 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 ...
    www.tecnoempleo.com

  • Senior Security for AI Engineer, Madrid

    Sin Especificar
    Accenture Madrid, Madrid, hace un mes
    ... 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 ...
    www.tecnoempleo.com

  • Temporary Videogame Tester- Simplified Chinese

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester- Turkish

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester- Czech

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester- Dutch

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester- Swedish

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com

  • Temporary Videogame Tester – Polish

    Electronic Arts Spain, , Madrid, , , hace un día
    ... our international Localization Testing and Compliance & Certification groups, comprised of computer ... before being certified by EA’s Compliance & Certification group. You may also ...
    www.europelanguagejobs.com