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

CHIEF ACCOUNTING OFFICER

120000 121000

ES, Tenerife hace 11 días

... Finance, Tax, Legal, Treasury, and Compliance teams.Work directly and on ... entities within the perimeter. Ensure compliance with Spanish accounting and tax ...

Technical aftersales manager

70000 80000

ES, Madrid hace 11 días

... in correct warranty processes and compliance. Deploy the technical training strategy ... authorities. Conduct workshop audits, assess compliance with service and safety standards, ...

Senior SAP Solution Architect, Madrid

Sin Especificar

Amazon Madrid, Madrid, hace 12 días

... modernization, and public sector regulatory compliance trends. A day in the ... solutions that meet the unique compliance, security, and scale requirements of ...

CFO

108000 132000

ES, Barcelona Ciudad hace 12 días

... , forecasting, and financial analysis. Ensure compliance with regulatory requirements and internal ... understanding of financial regulations and compliance standards. Exceptional leadership and team ...

Reporting Specialist (SQL/Tableau/Dataiku), Madrid

Sin Especificar

UST Madrid, Madrid, hace 13 días

... data quality, integrity, confidentiality, and compliance with internal policies and regulatory ... : oracle,t24 core banking,kyc compliance,crm systems, SQL, oracle, Tableau, ...

SMS Manager, Madrid

Sin Especificar

Michael Page Madrid, Madrid, hace 13 días

... continuidad de negocio Assurance y compliance Garantizar cumplimiento normativo en todas ... - entornos operativos (flotas, campo) - auditorías compliance Buscamos un perfil híbrido que ...

Software/DevOps Engineering, hibrido

Sin Especificar

UST Madrid, Madrid, hace 13 días

... ensuring adherence to enterprise standards, compliance controls, and secure-by-design ... alignment with platform standards and compliance requirements - Collaborate closely with development ...

SAP ERP Inhouse Consultant for PRC, EHS & PP, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 13 días

... functionalities in PRC (Product Related Compliance), EHS (Environment, Health Safety), and ... an awareness of any potential compliance risks and a commitment to ...

Analytics specialist

45000 50000

ES, Madrid hace 14 días

... equivalent CMP) ensuring GDPR CCPA compliance, proper consent-mode integration with ... independently. OneTrust CMP: vendor management, compliance auditing. Looker Studio Power BI: ...

Powerplant Integration Engineer, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 14 días

... their technical impact, risks, and compliance with Powerplant requirements. SKILLS Is ... an awareness of any potential compliance risks and a commitment to ...

Technical Data Engineering Specialist, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 18 días

... impact on technical documentation. - Ensure Compliance: Guarantee the seamless integration of ... an awareness of any potential compliance risks and a commitment to ...

Data & AI Strategy Enterprise AI Architect, Barcelona

Sin Especificar

Accenture Barcelona, Barcelona, hace 18 días

... microservices-based architectures. - Ensure security, compliance, and governance across AI and ... CD, infrastructure-as-code - Security Compliance: Enterprise-grade AI governance Strategic ...

Responsable de PRL

35000 40000

ES, Albacete hace 19 días

... e implementación del área de Compliance de la compañía. Apoyo en ... entornos productivos. Valorable experiencia en Compliance y o Medio Ambiente o ...

Enterprise Artificial Intelligence Architect, Barcelona

Sin Especificar

EPAM Barcelona, Barcelona, hace 20 días

... AI solutions adhere to security, compliance and sustainability standards Contribute to ... with AI security, governance and compliance frameworks Ability to design and ...

Responsible Investment Manager

54000 66000

ES, Madrid hace 20 días

... the EU; alignment with ESG compliance requirements regarding monitoring Supporting the ... (e.g., Portfolio Management, Risk, Compliance, Group Sustainability) and external stakeholders ( ...

Cybersecurity Architect, 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 24 días

... , standards, and procedures to ensure compliance with regulatory requirements, industry standards ... about risks, best practices, and compliance requirements. - Collaborating with cross-functional ...

Data Center Security Manager, DC Security team, Zaragoza

Sin Especificar

Amazon Zaragoza, Zaragoza, hace 24 días

... , as well as assuring audit compliance with AWS policies and procedures. ... audits and reviews. - Executes established compliance processes with AWS policies, standards, ...

Cloud Engineer / Cloud Ops, Madrid

Sin Especificar

Accenture Madrid, Madrid, hace 24 días

... , and GCP), ensuring platform stability, compliance with security standards, and service ... security concepts such as patch compliance, access controls, and configuration standards. ...

IT Service Manager (IAM, Cybersecurity), 100% En remoto

Sin Especificar

UST 100% En remoto, 100% En remoto, hace 24 días

... , ensuring proper access governance and compliance with policies. - Manage service delivery ... activities, including risk assessment and compliance within a regulated environment. - Lead ...

IT Technology Specialist - IAM, hibrido

Sin Especificar

Airbus Madrid, Madrid, hace 27 días

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