Trabajo compliance en España. Se encontraron 9186 las vacantes nuevas en esta región

Senior Internal Audit (Risk and Compliance)

40000 45000

ES, Barcelona hace un mes

... up to date with new compliance and risk management processes. Support ... , risk-based auditing models , and compliance frameworks. 50% Hybrid work model ... role involves monitoring and measuring compliance with ICS to identify high- ...

Manager Compliance AML/CTF regulations & Payment services

AMEX , Madrid, hace 22 días

... with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and ... the business, and performing AML compliance-related training programs. This position ... minimum of 7+ years of compliance related work experience in an ...

Transition Specialist

Vueling , Viladecans, hace 15 días

... , reduced costs, and improved compliance in future projects. Main Responsibilities - ... by aircraft lessors, ensuring compliance with lease terms and maintenance ... , technical acceptances, and regulatory compliance. Finance and Procurement Departments: For ...

Senior Accounting Manager Revenue

Gelato , Madrid, hace 16 días

... quickly and effectively. Audit and compliance: Support external audits related to ... completeness of information provided.Ensure compliance with the group corporate governance ... accounting issues. Tax and VAT compliance: Ensure revenue orders are compliant ...

Experienced HR Business Partner – Sweden & UK

Roboyo GmbH , Barcelona, hace 16 días

... across both countries, ensuring compliance with UK and Swedish labor ... understanding of procedures and compliance   Requirements Professional Characteristics   Minimum of ... offboarding, including terminations in compliance with labor laws   E xperience ...

Experienced HR Business Partner – Sweden & UK

Roboyo GmbH , Barcelona, hace 15 días

... across both countries, ensuring compliance with UK and Swedish labor ... understanding of procedures and compliance   Requirements Professional Characteristics   Minimum of ... offboarding, including terminations in compliance with labor laws   E xperience ...

Experienced HR Business Partner – Sweden & UK

Roboyo GmbH , Barcelona, hace 15 días

... across both countries, ensuring compliance with UK and Swedish labor ... understanding of procedures and compliance   Requirements Professional Characteristics   Minimum of ... offboarding, including terminations in compliance with labor laws   E xperience ...

MAINTENANCE ENGINEER

Puerto Moral, Huelva hace un mes

... process improvements.Assure regulatory compliance and technical feasibility of proposed ... preventative measures aimed at improving compliance and reducing repeat occurrences.Follow ... the maintenance team.Ensure projects compliance with EHS&S policies and ...

TESTING & COMPLIANCE ENGINEER

Felt Bicycles En toda España hace 24 días

... , is looking for a Testing & Compliance Engineer.Reporting to the Director ... for any question related to compliance. Our engineering area is stocked ... to secure the reliability and compliance of Felt components and bicycles. ...

Safety and Compliance Coordinator - Building Services

JD , Madrid, hace 23 días

... As a  Safety and Compliance Coordinator,  youll be doing the ... the work to ensure compliance with the agreed working practise. ... required. Maintaining statutory compliance database and ensuring all areas of compliance are documented and complete. Manage ...

Safety and Compliance Coordinator - Building Services

JD , Madrid, hace 24 días

... As a  Safety and Compliance Coordinator,  youll be doing the ... the work to ensure compliance with the agreed working practise. ... required. Maintaining statutory compliance database and ensuring all areas of compliance are documented and complete. Manage ...

Compliance Specialist - Financial Crime Compliance

Infotree Global Solutions , Madrid, hace 25 días

... anti-bribery, and sanctions compliance programs. Perform enhanced due diligence ... to ensure adherence to compliance standards. Preferred Qualifications: Proven knowledge ... , detecting, and mitigating compliance, regulatory, and reputational risks across ...

Data Governance and Compliance Lead

Red Global , Barcelona, hace 25 días

... to enhance data quality, compliance, and decision-making processes. Collaborating ... Maintain policies and ensure compliance with regulatory requirements. Conduct audits, ... governance, data management, or compliance. Expertise in Informatica, Snowflake, Power ...

Data Governance and Compliance Lead

Red , Barcelona, hace 25 días

... enhance data quality, compliance, and decision-making processes. Collaborating ... Maintain policies and ensure compliance with regulatory requirements. - Conduct audits, ... , data management, or compliance. - Expertise in Informatica, Snowflake, Power ...

COMPLIANCE AUDIT SPECIALIST

Cuatrecasas En toda España hace 26 días

... oficina de Barcelona un a Compliance Audit Specialist con al menos ... y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y dependerá del Manager del área de Compliance Audit.Funciones y responsabilidadesParticipar en ...

Safety and Compliance Coordinator - Building Services

JD , Madrid, hace 25 días

... As a  Safety and Compliance Coordinator,  youll be doing the ... the work to ensure compliance with the agreed working practise. ... required. Maintaining statutory compliance database and ensuring all areas of compliance are documented and complete. Manage ...

Safety and Compliance Coordinator - Building Services

JD , Madrid, hace 26 días

... As a  Safety and Compliance Coordinator,  youll be doing the ... the work to ensure compliance with the agreed working practise. ... required. Maintaining statutory compliance database and ensuring all areas of compliance are documented and complete. Manage ...