Trabajo compliance aml en España. Se encontraron 301 las vacantes nuevas en esta región

  • Senior Finance Manager - Villaviciosa de Odón (Madrid)

    70000 80000
    ES, Madrid hace 19 días
    ... focus on operational excellence and compliance.The selected candidate will report ... obsolescence (E&O). Ensuring full compliance with all local statutory, tax, ... capital management, and statutory compliance. Demonstrable experience in business partnering, ...
    michaelpage.es

  • SAP Access Management Specialist

    40000 43000
    ES, Madrid hace 20 días
    ... access request processes. Ensure compliance, SoD, and audit requirements through ... authorization concepts, critical authorizations. Compliance & Audit: SoD controls, audit readiness, ... full user lifecycle, ensures compliance with audit and SoD requirements, ...
    michaelpage.es

  • SAP Access Management Specialist

    40000 43000
    ES, Madrid hace 20 días
    ... access request processes. Ensure compliance, SoD, and audit requirements through ... authorization concepts, critical authorizations. Compliance & Audit: SoD controls, audit readiness, ... full user lifecycle, ensures compliance with audit and SoD requirements, ...
    pagepersonnel.es

  • Business Analyst (wealth management), Madrid

    Sin Especificar
    UST Madrid, Madrid, hace 24 días
    ... as a bridge between business, compliance, and technical teams. A proactive, ... will be: Translate business, compliance, and regulatory requirements into clear, ... checks Collaborate closely with compliance, regulatory SMEs, architects, and delivery ...
    www.tecnoempleo.com

  • Regional Director Spain and Italy

    130000 170000
    ES, Madrid hace 27 días
    ... frameworks. Implement and monitor compliance with internal audit recommendations, group ... , ethical behaviour, and regulatory compliance across all offices and teams. ... of industry regulations and compliance requirements. Strong analytical and problem- ...
    michaelpage.es

  • Cloud Security Automation engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace un mes
    ... 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

  • 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

  • CTO / IT Digital Transformation Lead, Madrid

    Sin Especificar
    Michael Page Madrid, Madrid, hace un mes
    ... 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 ...
    www.tecnoempleo.com

  • Comercial Software B2B Andalucía y Extremadura

    20000 45000
    ES, Córdoba hace un mes
    ... normativos en RGPD, CAE y compliance. Autonomía real para desarrollar negocio ... SaaS, RGPD LOPDGDD, CAE, PRL, Compliance, Gestión documental, ERP para administradores ... marketing. Formación continua en producto, compliance y sector. Oportunidad de participar ...
    pagepersonnel.es

  • Senior Cloud Engineer [with English]

    Almato Iberia Andalusia, , España en 26 días
    ... Actions y ArgoCD. Seguridad y Compliance: Cumplir con estrictos procesos de IT-Compliance y gestión de secretos. Colaboración ...
    ticjob.es

  • Dutch Outbound Customer Service Advisors - VALENCIA

    Newco Communications Spain, , Valencia, , , hace un día
    ... between our customers and the compliance process. You ensure that customer ... various software applications. Experience with compliance or documentation processes is a ...
    www.europelanguagejobs.com

  • Backend Engineer (AI integration), hibrido

    Sin Especificar
    UST Madrid, Madrid, hace 3 días
    ... -focused mindset, familiar with enterprise compliance and data protection standards. A ... . Ensure traceability, logging, monitoring, and compliance across all AI integrations. Maintain ...
    www.tecnoempleo.com

  • Treasury Specialist - Beauty Industry

    40000 44000
    ES, Madrid hace 3 días
    ... to optimize working capital. Ensure compliance with internal controls and financial ... flow, optimizing liquidity, and ensuring compliance with financial regulations. This role ...
    pagepersonnel.es

  • Treasury Specialist - Beauty Industry

    40000 44000
    ES, Madrid hace 3 días
    ... to optimize working capital. Ensure compliance with internal controls and financial ... flow, optimizing liquidity, and ensuring compliance with financial regulations. This role ...
    michaelpage.es

  • IIoT DevOps Engineer, Barcelona

    Sin Especificar
    Sanofi Barcelona, Barcelona, hace 4 días
    ... standards, and documentation DevSecOps and compliance by design - Integrate security and ... -based mindset: Balances speed with compliance and safety - Operational discipline: Treats ...
    www.tecnoempleo.com

  • Consultoría Riesgo Tecnológico, hibrido

    Sin Especificar
    Cajamar Tecnología Almería, Almería, hace 4 días
    ... . - Conocimiento en gobierno de TI, compliance y auditoría interna, con capacidad ... con equipos de seguridad, legal, compliance y auditoría. Entidad: Banco de ...
    www.tecnoempleo.com

  • SAP Access Management Specialist, hibrido

    Entre 39000 Euros y 45000 Euros Bruto/año
    Michael Page Madrid, Madrid, hace 4 días
    ... controlled access request processes. Ensure compliance, SoD, and audit requirements through ... 4HANA authorization concepts, critical authorizations. Compliance Audit: SoD controls, audit readiness, ...
    www.tecnoempleo.com

  • Data Analyst Support Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 5 días
    ... data security, privacy, and full compliance with internal requirements and external ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com

  • Analytics specialist, hibrido

    Entre 45000 Euros y 54000 Euros Bruto/año
    Michael Page Madrid, Madrid, hace 5 días
    ... equivalent CMP) ensuring GDPR CCPA compliance, proper consent-mode integration with ... independently. OneTrust CMP: vendor management, compliance auditing. Looker Studio Power BI: ...
    www.tecnoempleo.com

  • Cloud Engineers (AWS), hibrido

    Sin Especificar
    Digital Talent Agency Barcelona, Barcelona, hace 6 días
    ... avanzado (Shift-left, SBOM, SAST, compliance) Observabilidad avanzada: CloudWatch Logs Prometheus ... Definición de seguridad cloud y compliance Diseño de observabilidad y resiliencia ...
    www.tecnoempleo.com