Trabajo compliance aml en España. Se encontraron 255 las vacantes nuevas en esta región

Senior ServiceNow Developer, Madrid

Sin Especificar

EPAM Madrid, Madrid, hace un día

... release cycles, ensuring quality and compliance - Troubleshoot issues, conduct root cause ... desirable - Awareness of security and compliance standards applicable to financial services ...

Senior ServiceNow Engineer, hibrido

Sin Especificar

UST Madrid, Madrid, hace un día

... 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 2 días

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

IT Innovation & Support, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 2 días

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

Senior Accountant with English (H/M/D) - Madrid

40000 45000

ES, Madrid hace 5 días

... with the external agency. Ensure compliance with applicable accounting standards and ... and overseeing financial operations, ensuring compliance with accounting standards, and supporting ...

DataCenter Technician, Madrid

Sin Especificar

Oracle Madrid, Madrid, hace 5 días

... teams (e.g.: networking, compute, compliance, business operations) - Understand internal customer ... teams (e.g.: networking, compute, compliance, business operations) - Understand internal customer ...

AI & Automation Lead, Barcelona

Sin Especificar

Michael Page Barcelona, Terrasa, hace 6 días

... internas y externas (privacidad, seguridad, compliance). Gestionar el ciclo de vida ... . Conocimientos de seguridad, privacidad y compliance aplicados a IA. Experiencia en ...

Senior Business Analyst IT, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 6 días

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

Energy Laboratory Test Means, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 6 días

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

Consultoría Riesgo Tecnológico, hibrido

Sin Especificar

Cajamar Tecnología Almería, Almería, hace 7 días

... . - Conocimiento en gobierno de TI, compliance y auditoría interna, con capacidad ... con equipos de seguridad, legal, compliance y auditoría. Entidad: Banco de ...

IT License Manager (f/m/d), hibrido

Sin Especificar

Axpo Group Madrid, Madrid, hace 7 días

... technical experts to embed license compliance and best practices into daily ... the software license inventory. - Monitoring compliance with license terms and contracts. - ...

Security Specialist IT Governance, hibrido

Sin Especificar

BNP Paribas Madrid, Madrid, hace 7 días

... coordinating with stakeholders to ensure compliance and risk mitigation. Your functions ... , and effectiveness in mitigating risks. Compliance Monitoring: track the implementation status ...

Solution Architect SAP PP, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 7 días

... projects. Drive operational efficiency and compliance. A successful Solution Architect SAP ... U.S. manufacturing regulations and compliance standards. Experience in regulated industries ( ...

AI Business Analyst (Internship), Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 7 días

... too Within the RISK and Compliance functions, the AIR Tech team ( ... solutions for the RISK and Compliance functions. It is also about ...

AI Business Analyst (Internship), Madrid

Sin Especificar

BNP Paribas Madrid, Madrid, hace 7 días

... too Within the RISK and Compliance functions, the AIR Tech team ( ... solutions for the RISK and Compliance functions. It is also about ...

Analista de Riesgos de Ciberseguridad, Madrid

Sin Especificar

Baoss Madrid, Madrid, hace 7 días

... y stakeholders. -Colaborar con IT, Compliance y Legal para implementar medidas ... , valorable máster o especialización en compliance ciberseguridad. ciberseguridad, GRC, ISO 27001, ...

IT HEAD of Global Applications, Barcelona

Entre 90000 Euros y 104000 Euros Bruto/año

Michael Page Barcelona, Barcelona, hace 8 días

... guarantee operational excellence. Innovation and Compliance: Identifying opportunities for technological innovation ... digital transformation, ensuring security, regulatory compliance, and best practices throughout the ...

Senior IT Project Manager, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 8 días

... to ensure smooth transitions. Ensure compliance with data protection, cybersecurity, and ... and enhance security, scalability, and compliance across multiple markets. The environment ...

Plant Controller

1 2

ES, Valencia hace 9 días

... and operations teams.Internal Controls & Compliance:Ensure proper financial controls, inventory reconciliation, compliance with group policies, and audit ...

IT Business Analyst - ERP, Barcelona

Sin Especificar

Criteo Barcelona, Barcelona, hace 9 días

... , ensuring continuity, data integrity, and compliance - Oversee data migration, reconciliation between ... of data integrity, reconciliation, and compliance requirements (SOX, audit, accounting standards) - ...