Trabajo compliance aml en España. Se encontraron 248 las vacantes nuevas en esta región

Senior Data Engineer - Data Pipelines, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 11 días

... patterns to ensure maintainability and compliance. - Enablement: Produce documentation and reusable ... patterns to ensure maintainability and compliance. - Enablement: Produce documentation and reusable ...

Invoicing Specialist w/fluent English & Polish - PageGroup SSC

25000 26000

ES, Barcelona Ciudad hace 11 días

... processing of customer invoices (checking compliance documentation, reviewing billing information and ...

P&C EMPLOYEE RELATIONS

50000 55000

ES, Madrid hace 12 días

... &S, and Store Managers, ensuring compliance with laws and collective agreements. ... . Assist with data protection (GDPR) compliance and related documentation in Spain. ...

ServiceNow Developer 100% (m/w/d), Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 13 días

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

Gobierno Servicios Ciberseguridad, hibrido

Sin Especificar

Grupo Digital Madrid, Madrid, hace 13 días

... , Ciberseguridad, Big Data etc.. Ciberseguridad,Compliance,Consultor 3 anos Ciberseguridad ...

AI & Automation Lead (Hibrido en Terrassa)

50000 100000

ES, Terrasa hace 13 días

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

DevOps Engineer, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 14 días

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

Treasury Specialist Interim

30000 32000

ES, Barcelona hace 13 días

... treasury operations, ensuring efficiency and compliance, and directly executing transactions when ... coverage, and improvement opportunities. Ensure compliance with internal treasury policies as ...

HR Specialist - Talent and Development

45000 50000

ES, Castilla y León hace 14 días

... , rules, regulations for employees in compliance with the companys HR manual ... delivery and responsiveness and ensure compliance with country laws and policies. ...

Invoicing Specialist w/fluent Spanish&B2 level of French

25000 26000

ES, Barcelona Ciudad hace 15 días

... processing of customer invoices (checking compliance documentation, reviewing billing information and ...

Group Accounting and Consolidation Manager

50000 60000

ES, Barcelona hace 15 días

... contact for external auditors. Ensure compliance with local regulations, tax requirements ... , and governance, ensuring accuracy and compliance across international entities. The role ...

Interim Treasury Manager

50000 55000

ES, Barcelona hace 19 días

... treasury operations, ensuring efficiency and compliance, and execute operations when required ... coverage, and improvement opportunities. Ensure compliance with internal treasury policies as ...

Senior Tax & Financial Reporting Specialist - German speaker

70000 85500

ES, Barcelona Ciudad hace 20 días

... GAAP and US GAAP, ensuring compliance and accuracy. Manage tax reporting ... financial reporting (70%) and tax compliance (30%) with an international scope. ...

Turkish Area Manager - Health Insurance

49000 53900

ES, Barcelona hace 21 días

... medical assistance and claims management. Compliance & Quality: Coordinate with local agents ... service quality and adherence to compliance standards. Reporting & Analysis: Provide regular ...

Software Development Engineer, 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 ...

Senior ServiceNow Developer, hibrido

Sin Especificar

EPAM Madrid, Madrid, hace 22 días

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

Head of Finance - Spain (H/M)

70000 70000

ES, Logroño hace 22 días

... , commodities). Ensure tax and regulatory compliance in an international environment. Promote ... financial sustainability, reporting accuracy, regulatory compliance, and strategic decision-making support, ...

Chief Accountant

45000 47000

ES, Barcelona Ciudad hace 25 días

... internal and external audits. Ensure compliance with local tax and accounting ... is a key role ensuring compliance with local regulations and supporting ...

IT Program Architect, Madrid

Sin Especificar

BASF Madrid, Madrid, hace 25 días

... , and best practices. Governance and Compliance: - Establish and enforce governance frameworks to ensure compliance with organizational policies, standards, and ...

Senior Database Administrator SQL Server, 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 26 días

... security best practices and ensure compliance with industry standards. Collaborate with ... of database security, auditing, and compliance. Excellent troubleshooting and problem-solving ...