Trabajo compliance aml en España. Se encontraron 278 las vacantes nuevas en esta región

Airbus UpNext Spain - UAS Flight Test Engineer, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 8 días

... are conducted safely and in compliance with applicable regulations and Airbus ... assessments for flight tests. Ensure compliance with UAS regulations, standards (e. ...

Salesforce Project Manager, hibrido

Sin Especificar

Michael Page Barcelona, Barcelona, hace 9 días

... , including project documentation, reporting, and compliance with Customer Connect delivery framework. ... delivery plans. Knowledge of governance, compliance, and quality assurance processes. Experience ...

IT Governance Analyst, 100% En remoto

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HAYS 100% En remoto, 100% En remoto, hace 12 días

... environments in which information governance, compliance, and risk management are mission- ... closely with Architecture, Security, Risk, Compliance, and IT Governance teams. Soft ...

Artificial Intelligence Lead - Insurance Domain, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 13 días

... Science, IT, Actuarial, Risk, Operations, Compliance) in AI solution design and ... analytics and risk modeling. - Ensure compliance with insurance regulatory frameworks, model ...

Energy Laboratory Test Means Software Development, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 13 días

... and Safety and Product Regulatory Compliance (CE marking) for laboratory tests ... an awareness of any potential compliance risks and a commitment to ...

Temporary Videogame Tester – Brazilian Portuguese

Electronic Arts Spain, , Madrid, , , hace 15 días

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

Software Engineer, Java (OpsHub), hibrido

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Bitpanda Barcelona, Barcelona, hace 15 días

... -impact projects across our payments, compliance and risk infrastructure. You will ... with cross-functional stakeholders (Payments, Compliance, Fraud Risk Ops, Finance, etc.), ...

Temporary Videogame Tester- Russian

Electronic Arts Spain, , Madrid, , , hace 15 días

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

Fiscalista - Grupo Empresarial

40000 50000

ES, Madrid hace 15 días

... ...)- Optimización fiscal y planificación.- Tax Compliance y Cierre, confección de declaraciones ... de 3 años en tax compliance, planificación fiscal y procedimientos de ...

Head of Accounting and Finance Operations

70000 80000

ES, Barcelona hace 16 días

... . Internal Controls - Implement and ensure compliance with group internal control requirements ... Measures Full implementation and ongoing compliance with all group internal control ...

Senior DevOps Engineer, hibrido

Sin Especificar

Aubay Barcelona, Barcelona, hace 16 días

... buenas prácticas de seguridad y compliance en cloud Participar en la ... Scripting: PowerShell, Python Seguridad cloud compliance Monitoring troubleshooting Requisitos +5 años ...

Head of Accounting and Finance Operations

70000 80000

ES, Barcelona hace 16 días

... . Internal Controls - Implement and ensure compliance with group internal control requirements ... Measures Full implementation and ongoing compliance with all group internal control ...

Devops Engineer, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 19 días

... resolution of incidents. - Champion security, compliance, and governance standards across the ... . (Required) - Knowledge of security and compliance in cloud-based and AI- ...

Senior .Net Backend Engineer, Madrid

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Julius Baer Madrid, Madrid, hace 19 días

... will be to ensure Application Compliance with the IT Governance in ... etc. - You ensure the minimum compliance of your teams applications while ...

IT Service Owner / Application Responsible, Madrid

Sin Especificar

UST Madrid, Madrid, hace 19 días

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

Accounting & Tax Reporting Specialist

43000 48000

ES, España hace 20 días

... maternity cover. Exposure to SOX compliance and international accounting standards. Seeking ... ensuring accurate statutory reporting, tax compliance support, and coordination with global ...

Billing Specialist

28000 28000

ES, Las Palmas de Gran Canaria hace 22 días

... and ensure their accuracy in compliance with company guidelines. Collaborate with ... related to billing activities. Ensure compliance with relevant financial regulations and ...

Senior Business Analyst IT, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 23 días

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

Air Power Digital and Agile Implementation, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 23 días

... programme project expenditures and ensure compliance with financial policies. - Support the ... an awareness of any potential compliance risks and a commitment to ...

Consumer Finance BU Director

108000 132000

ES, Madrid hace 26 días

... and identify growth opportunities. Ensure compliance with regulatory requirements and industry ... improvement. Manage the risk and compliance framework in line with local ...