Trabajo compliance officer en España. Se encontraron 375 las vacantes nuevas en esta región

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

    Ebury Madrid hace 2 meses
    ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... ensure the timely resolution of compliance issues.• Provide Expert Advice and ...
    www.jobatus.es

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Málaga hace 2 meses
    ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...
    www.jobatus.es

  • TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

    Madrid hace 2 meses
    ... degree or higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry ... the Wholesales Gas and Trading Compliance Team, our team is lean ... an equivalent.Proven experience in Compliance analyst positions.Expert knowledge of ...
    www.jobatus.es

  • IS/IT RISK AND COMPLIANCE SPECIALIST (MID/SENIOR-LEVEL)

    Kiteris Cartagena, Murcia hace 2 meses
    ... for a junior-mid IT Compliance Specialist to ensure that our ... tools) to identify risks or compliance gaps and propose corrective actions. ... (AWS, Azure, GCP) and audit compliance tools (ServiceNow, Archer, etc.).Ability ...
    www.jobatus.es

  • Security Assurance Analyst, Rzeczpospolita Polska

    Sin Especificar
    Axiom Software Solutions Rzeczpospolita Polska, Rzeczpospolita Polska, hace 28 días
    ... Analyst ensures the compliance of systems and processes with ... conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ... have skills: AWS Compliance experience SOC2 Implementation SOX audits ...
    www.tecnoempleo.com

  • Abogado/a compliance senior - Firma legal

    70000 71000
    ES, Madrid hace 11 días
    ... a senior manager especializado en compliance con inglés alto Importante firma legal Grado en Derecho. Valorable máster en compliance. Inglés alto. Entre 6 y ... . Se encargará del asesoramiento en compliance general para empresas nacionales e ...
    michaelpage.es

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace un día
    ... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...
    intacvic.com

  • Cybersecurity Assurance Analyst, Barcelona

    Sin Especificar
    AstraZeneca Barcelona, Barcelona, hace 5 días
    ... Responsibilities: Governance, Risk and Compliance (GRC) - Support the continuous improvement ... to identify potential compliance drift. - Partner with the Director ... audit, risk management, or compliance roles. - Familiarity with cybersecurity guidance, ...
    www.tecnoempleo.com

  • Security Assurance Analyst, Rzeczpospolita Polska

    Sin Especificar
    Axiom Software Solutions Rzeczpospolita Polska, Warsaw, hace 24 días
    ... Assurance Analyst ensures the compliance of systems and processes with ... , data privacy, and compliance. This role demands a solid ... conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...
    www.tecnoempleo.com

  • PATIENT SAFETY OFFICER (BASED IN ANY MSF OCBA HUB) JOB DETAILS | MEDICOSSIN

    En toda España hace 2 meses
    ... .The Patient Safety Incident Reporting Officer is a new position created ... ).PLACEMENT WITHIN THE ORGANISATION  The Officer will be hierarchically and functionally ...
    www.jobatus.es

  • CHIEF INFORMATION OFFICER (CIO)

    En toda España hace 2 meses
    ... buscando un a Chief Information Officer (CIO) para liderar su estrategia ... principales responsabilidades como Chief Information Officer (CIO) serán.Liderar la evolución ...
    www.jobatus.es

  • SAP BTP Solution Architect, hibrido

    Sin Especificar
    Nestle Barcelona, Barcelona, hace un mes
    ... in resilience, security, risk, and compliance. Address these gaps starting at ... BTP resilience, security, risk, and compliance are documented and that appropriate ... on SAP BTP Security, Risk Compliance related components, like IAS, IPS ...
    www.tecnoempleo.com

  • Risk Compliance, hibrido

    Entre 45000 Euros y 54000 Euros Bruto/año
    Axiom Software Solutions Málaga, Málaga, hace un mes
    ... DOING As an IT Risk Compliance team member, you will be ... assess IT Risk Internal Policies compliance, defining action drivers to cover gaps. Risk compliance Management: The objective is to ...
    www.tecnoempleo.com

  • CHIEF MARKETING OFFICER, SEVILLA

    Michael Page Sevilla hace 2 meses
    Chief Marketing OfficerPerfil buscado (Hombre Mujer) Dirigir, planificar y coordinar todas las actividades de marketing y publicidad de la empresa. Desarrollar y ejecutar estrategias de marketing a corto y largo plazo. Trabajar en estrecha colaboración con ...
    www.jobatus.es

  • Administrative and technical department

    The Geodes Oil And Gas Plc Londoño, Galicia, ES hace 2 meses
    ... and mechanical) Health and safety officer, Superintendent SMP, SMP Supervisor, Document ... Front Desk Clerks, Account Finance Officer, Sales Marketing Officers and Executive, Internal Revenue Auditor, ...
    www.insertia.net

  • Billing and Compliance Specialist with English & French

    25000 26000
    ES, Barcelona Ciudad hace 4 días
    ... processing of customer invoices (checking compliance documentation, reviewing billing information and ... -being activity options Billing and Compliance Specialist with English & French Dogukan ...
    pagepersonnel.es

  • DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

    Deloitte Empleo Madrid hace 2 meses
    ... Barcelona dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... mucho doble titulación, formación en Compliance).• Tu nivel de inglés es ... estar especializado a en Regulatory & Compliance del sector Life Science & Healthcare ( ...
    www.jobatus.es

  • Head of Payment, London

    Sin Especificar
    Axiom Software Solutions London, London, hace 20 días
    ... SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML ... G Regulations: Data encryption, Compliance Management (PCI DSS certification) Must Have : Compliance with AML KYC, PCI DSS, ... , SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML ...
    www.tecnoempleo.com

  • Head of Payment, Spain

    Sin Expecicificar
    Axiom Software Solutions Spain, Spain, hace 20 días
    ... SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML ... G Regulations: Data encryption, Compliance Management (PCI DSS certification) Must Have : Compliance with AML KYC, PCI DSS, ... , SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS, AML ...
    www.tecnoempleo.com

  • Consultor/a seguridad compliance CISA, hibrido

    Sin Especificar
    Serem A Coruña, A Coruña, hace 4 días
    ... un a Consultor a seguridad compliance. Requisitos: - Formación: Grado o Máster ...
    www.tecnoempleo.com