Trabajo compliance aml en España. Se encontraron 245 las vacantes nuevas en esta región

  • Medical Research Director

    100000 150000
    ES, Barcelona Ciudad hace 17 días
    ... , and supervise clinical trials.· Ensure compliance with Good Clinical Practice (GCP), ... scientific excellence, innovation, and regulatory compliance across all phases of product ...
    michaelpage.es

  • Senior ServiceNow Engineer, hibrido

    Sin Especificar
    UST Madrid, Madrid, hace 17 días
    ... and reliable data exchange in compliance with audit and segregation-of- ... advantageous, e.g. Governance Risk Compliance (GRC) Proficient in server-side ...
    www.tecnoempleo.com

  • Interim Senior Accountant and AP - Pozuelo

    45000 46000
    ES, Pozuelo de Alarcón hace 18 días
    ... reports for national entities. Ensure compliance with internal control procedures in ... in HQ and Iberia, in compliance with the groups procedures and ...
    michaelpage.es

  • Risk Officer

    72000 88000
    ES, International hace 19 días
    ... policy procedure enhancements. Ensure regulatory compliance, staying on top of CSSF ... risk measurement, regulatory frameworks and compliance requirements. Excellent analytical and problem- ...
    michaelpage.es

  • Sailpoint Java Developer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace 20 días
    ... procedures and controls to assure compliance with applicable regulatory and legal ... processes. - Desirable Experience as a compliance analyst, information risk specialist, or ...
    www.tecnoempleo.com

  • Financial and Business Controller

    55000 60000
    ES, Madrid hace 20 días
    ... into clear, actionable business intelligence. Compliance & Tax Oversight: Oversee global tax compliance and statutory requirements, ensuring the ...
    michaelpage.es

  • HR Expert / People & Culture

    35000 40000
    ES, Madrid hace 20 días
    ... interview and offer process. Global Compliance: Manage the complexities of a ... contracts, benefits, and labor law compliance across Spain and other countries. ...
    pagepersonnel.es

  • Tax Accountant German speaker

    70000 85500
    ES, Barcelona Ciudad hace 21 días
    ... GAAP and US GAAP, ensuring compliance and accuracy. Manage tax reporting ... financial reporting (70%) and tax compliance (30%) with an international scope. ...
    michaelpage.es

  • Solution Architect Labeling

    45 70
    ES, Barcelona hace 21 días
    ... (QMS) - sistemas de calidad y compliance Te gustaría liderar aplicaciones críticas ... estratégico con impacto directo en compliance global y procesos core de ...
    michaelpage.es

  • IT Innovation & Support, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 21 días
    ... an awareness of any potential compliance risks and a commitment to ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com

  • DataCenter Technician, Madrid

    Sin Especificar
    Oracle Madrid, Madrid, hace 24 días
    ... teams (e.g.: networking, compute, compliance, business operations) - Understand internal customer ... teams (e.g.: networking, compute, compliance, business operations) - Understand internal customer ...
    www.tecnoempleo.com

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

    40000 45000
    ES, Madrid hace 24 días
    ... with the external agency. Ensure compliance with applicable accounting standards and ... and overseeing financial operations, ensuring compliance with accounting standards, and supporting ...
    pagepersonnel.es

  • Solution Architect SAP PP, Barcelona

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace 26 días
    ... projects. Drive operational efficiency and compliance. A successful Solution Architect SAP ... U.S. manufacturing regulations and compliance standards. Experience in regulated industries ( ...
    www.tecnoempleo.com

  • IT HEAD of Global Applications, Barcelona

    Entre 90000 Euros y 104000 Euros Bruto/año
    Michael Page Barcelona, Barcelona, hace 27 días
    ... guarantee operational excellence. Innovation and Compliance: Identifying opportunities for technological innovation ... digital transformation, ensuring security, regulatory compliance, and best practices throughout the ...
    www.tecnoempleo.com

  • IT Business Analyst - ERP, Barcelona

    Sin Especificar
    Criteo Barcelona, Barcelona, hace 28 días
    ... , ensuring continuity, data integrity, and compliance - Oversee data migration, reconciliation between ... of data integrity, reconciliation, and compliance requirements (SOX, audit, accounting standards) - ...
    www.tecnoempleo.com

  • Plant Controller

    1 2
    ES, Valencia hace 28 días
    ... and operations teams.Internal Controls & Compliance:Ensure proper financial controls, inventory reconciliation, compliance with group policies, and audit ...
    michaelpage.es

  • Invoicing Specialist w/fluent English & Polish - PageGroup SSC

    25000 26000
    ES, Barcelona Ciudad hace un mes
    ... processing of customer invoices (checking compliance documentation, reviewing billing information and ...
    pagepersonnel.es

  • DevOps Engineer, Madrid

    Sin Especificar
    Santander Madrid, Madrid, hace un mes
    ... resolution of incidents - Champion security, compliance, and governance standards across the ... principles - Knowledge of security and compliance in cloud-based and AI- ...
    www.tecnoempleo.com

  • Interim Treasury Manager

    50000 55000
    ES, Barcelona hace un mes
    ... treasury operations, ensuring efficiency and compliance, and execute operations when required ... coverage, and improvement opportunities. Ensure compliance with internal treasury policies as ...
    michaelpage.es

  • Senior Tax & Financial Reporting Specialist - German speaker

    70000 85500
    ES, Barcelona Ciudad hace un mes
    ... GAAP and US GAAP, ensuring compliance and accuracy. Manage tax reporting ... financial reporting (70%) and tax compliance (30%) with an international scope. ...
    michaelpage.es