Trabajo compliance officer en España. Se encontraron 264 las vacantes nuevas en esta región

Crypto - Chief Compliance Officer Europe (m/f/d)

180000 250000

ES, Alemania hace 6 días

... national competent authorities Financial Crime Compliance Oversee AML CFT, KYC, sanctions ... to lead and shape the compliance strategy in a growing company ... leader with a passion for compliance and risk from the Crypto & ...

Legal and Compliance Manager - Sector Financiero

75000 80000

ES, Madrid hace 10 días

... , cultura ética y ESG. Legal & Compliance mínimo 10 años de experiencia ... . Proyecto estable. Crecimiento profesional. Legal & Compliance con mínimo 10 años de ...

Técnico en Compliance

35000 42000

ES, International hace 17 días

... abogado y tienes experiencia en compliance? ¿Te gustaría unirte a una ... un a Técnico a en Compliance para unirse al departamento legal ...

Compliance Officer- Banca Privada Internacional (H/M)

70000 80000

ES, Madrid hace 6 días

... delegadas. Elaboración de informes de compliance a alta dirección, con riesgos, ... Privada internacional busca incorporar un Compliance Officer con un scope de responsabilidad ...

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, ...

Chief Innovation Officer

1.200 euros netos mensuales

SIMPLICITY WORKS EUROPE SL Elche hace un día

... absolutamente indispensable. El Chief Innovation Officer es la persona responsable de ...

Chief Technology Officer, hibrido

Sin Especificar

Michael Page Barcelona, Barcelona, hace 30 días

Chief Technology Officer Perfil buscado (Hombre Mujer) Ship ...

Técnico de Compliance IT y Seguridad, Madrid

Entre 21000 Euros y 45000 Euros Bruto/año

Baoss Madrid, Madrid, hace 30 días

... un a Técnico a de Compliance IT y Seguridad de la ... externas relacionadas con seguridad y compliance. Diseñar e implantar métricas e ...

Abogado/a Generalista

35000 36000

ES, Barcelona hace un mes

... que tienda a temas de compliance El la candidato a seleccionado ... especialización en áreas relevantes como compliance Experiencia previa de al menos ... escrito como hablado Conocimientos de compliance es un plus Nuestro cliente ...

SAP GRC & Security Consultant, Málaga

Sin Especificar

EY Málaga, Málaga, hace 3 días

... SAP and Governance, Risk and Compliance (GRC) space, were looking for ... Risk Assurance Manager (RAM) Financial Compliance Management (FCM) tools. To make ... of internal controls or regulatory compliance models (i.e., SOX, FDA, ...

HRBP based in Leon ( Castilla y León)

50000 55000

ES, León hace 13 días

... management, HR development. Ensure compliance with Spanish legislation and alignment ... Administration Manager 1 HR Officer 1 Office Manager Leading International ... overseeing human resources operations, ensuring compliance, and fostering an efficient and ...

AI Specialist - Task Automation, Madrid

Sin Especificar

Santander Madrid, Madrid, hace 13 días

... . Our Chief Data Artificial Intelligence Officer (CDAIO) division is building a ... adoption initiatives involving IT, security, compliance, and business stakeholders. - Collaborate with ... step of the way. LOCAL COMPLIANCE Santander is proud of being ...

Exposure Management Manager, hibrido

Sin Especificar

UST Madrid, Madrid, hace 6 días

... the evolution of our security compliance framework. Main tasks and accountabilities ... SBC and vulnerability management responsibilities. - Compliance Oversight: Monitor coverage and compliance deviations, follow up on remediation ...

IT Service Design Modeler, Madrid

Sin Especificar

Airbus Madrid, Madrid, hace 9 días

... (IGA), including access reviews and compliance controls - Ensure services are designed ... and IAM PSLs - Security, architecture, compliance and governance teams - Provide structured, ... an awareness of any potential compliance risks and a commitment to ...

Senior Administration Assistant

40000 50000

ES, Madrid hace un mes

... implementation Be familiar with applicable compliance codes Assist with TOV (Transfers ... Preferred knowledge or familiarity with compliance processes in pharma Bilingual English- ...

IS Compliance and Risk/ IS GRC Consultant (100% remoto)

40000 60000

ES, España hace 18 días

... . Buscamos un a Information Security Compliance & Risk Management Consultant para liderar ...

AI Voicebot Adoption Expert, Barcelona

Sin Especificar

Santander Barcelona, Barcelona, hace 9 días

... . Our Chief Data Artificial Intelligence Officer (CDAIO) division is building a ... with business, technology, AI, and compliance stakeholders. (Required). - Hands-on exposure ...

IT SAP SD Project Manager, Barcelona

Sin Especificar

Michael Page Barcelona, Barcelona, hace 2 días

... and IT requirements Guarantee compliance, scalability, and seamless process integration ... ). Ensure security measures and compliance with company procedures and regulations ( ... . Monitor vendor performance and compliance with SLAs and milestones. Maintain ...

Engine and Propeller Integration, hibrido

Sin Especificar

Airbus Madrid, Madrid, hace 2 días

... their impact in the Powerplant: compliance non compliance and, if necessary, the corresponding ... an awareness of any potential compliance risks and a commitment to ...

Senior IT Security Engineer, Madrid

Sin Especificar

EPAM Madrid, Madrid, hace 3 días

... firewalling. You will implement compliance measures, train employees and possess ... - Develop and implement compliance measures, security strategies and troubleshooting ... - Knowledge of security compliance frameworks and regulatory requirements - Experience ...