Trabajo monitoring compliance en España. Se encontraron 610 las vacantes nuevas en esta región

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

    Ebury Madrid hace 4 meses
    ... dynamic, high-growth industry.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, or ... detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a crucial ... -5 years) in a compliance monitoring role within the financial services ...
    www.jobatus.es

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

    Ebury Madrid hace 4 meses
    ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, or ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a crucial ... 3-5 years) in a compliance monitoring role within the financial services ...
    www.jobatus.es

  • Compliance Risk Officer, Madrid

    Sin Especificar
    Julius Baer Madrid, Madrid, hace 5 días
    ... of wealth management together. The Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. ...
    www.tecnoempleo.com

  • Compliance AML Analyst (H/M)

    45000 46000
    ES, Madrid hace 5 días
    ... integrada en un equipo de Compliance AML. Prestigioso Despacho de Abogados Inglés Compliance AML Analyst (H M) Se ... -2 años en AML y Compliance en otros Despachos o entidades ... de Abogados Inglés busca un Compliance AML Analyst (H M) Marta ...
    michaelpage.es

  • Director Compliance/Legal

    75000 76000
    ES, Madrid hace 23 días
    ... , DORA.. Compañía de Seguros Director Compliance Legal Se requiere un Licenciado ... tenga experiencia en materia de Compliance así como en contratacion de ... de Seguros busca un Director Compliance Legal Marta Pinto MartaPinto michaelpage. ...
    michaelpage.es

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 8 horas
    ... 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

  • Senior DevOps Engineer, hibrido

    Sin Especificar
    AstraZeneca Barcelona, Barcelona, hace 23 días
    ... standards, AWS WAF, and security compliance frameworks including NIST. - Monitoring Alerting: Extensive experience with OpenTelemetry, ... and Kubernetes manifests. - Experience with monitoring and logging tools such as ...
    www.tecnoempleo.com

  • TECHNOLOGY: MANAGING DIRECTOR CORPORATE QHSE

    Vanderlande Careers Alicante hace 4 meses
    ... and systems.This role ensures compliance with regulatory standards, promotes a ... and digital tools to enhance monitoring, reporting, and decision-making in ... risk assessment, incident investigation, and compliance auditing.Experience in driving cultural ...
    www.jobatus.es

  • BECA COMPLIANCE LAB DETALLES DEL PUESTO | TELEFÓNICA

    En toda España hace 4 meses
    ... a la Gerente de Compliance Lab.Apoyo en el área de Compliance de la compañía, con vocación ... posición de beca en Compliance que desarrollará funciones relacionadas fundamentalmente ... específicos en materia de Compliance y materias conexas (actividades de ...
    www.jobatus.es

  • BECA COMPLIANCE LAB DETALLES DEL PUESTO | TELEFÓNICA

    En toda España hace 5 meses
    ... a la Gerente de Compliance Lab.Apoyo en el área de Compliance de la compañía, con vocación ... posición de beca en Compliance que desarrollará funciones relacionadas fundamentalmente ... específicos en materia de Compliance y materias conexas (actividades de ...
    www.jobatus.es

  • Finance Manager Spain and Portugal - Healthcare Company

    70000 80000
    ES, Madrid hace 12 días
    ... implementation of robust internal controls, monitoring compliance and for the maintenance of adequate documentation. Ensures SOX compliance. Manage the relationship with external ...
    michaelpage.es

  • ASSISTANT TEAM LEADER, ASSEMBLY (3RD SHIFT)

    La Carolina, Jaén hace 4 meses
    ... are not limited to daily monitoring of safety compliance, performance to KPI’s, delegation of ... to work instructions.Maintain compliance with records retention standards related ... conditioned on your acceptance and compliance with these terms.Please access ...
    www.jobatus.es

  • PRODUCT STEWARDSHIP SPECIALIST - MOEVE CHEMICALS

    MOEVE Torre la Ribera, Huesca hace 4 meses
    ... Chemicals’ and its subsidiaries’ regulatory compliance systems, and coordinate their implementation and monitoring, evaluating the implications for operations ...
    www.jobatus.es

  • ABOGADO/A LEGAL & COMPLIANCE

    Barcelona hace 4 meses
    ... un a Abogado a Legal & Compliance.Buscamos un perfil experiencia, con ... y los aspectos laborales del compliance (planes de igualdad, protocolos, etc.). ... y seguimiento de programas de compliance corporativo.- Soporte jurídico en materia ...
    www.jobatus.es

  • IT Observability and Monitoring, hibrido

    Sin Especificar
    Michael Page Barcelona, Barcelona, hace 30 días
    IT Observability and Monitoring Perfil buscado (Hombre Mujer) Participarás ... herramientas de tipo Application Performance Monitoring y Real User Monitoring. Multinacional líder en su sector ...
    www.tecnoempleo.com

  • TRANSACTION MONITORING GRADUATE | MÁLAGA, ES

    Ebury Málaga hace 4 meses
    Transaction Monitoring GraduateEbury is a global fintech ... , high-growth industry.Screening & Transaction Monitoring Graduate Location.Ebury Málaga office - ... -time and retrospective rules-based monitoring on client transactions and processing ...
    www.jobatus.es

  • TRANSACTION MONITORING ANALYST | MÁLAGA, ES

    Ebury Málaga hace 4 meses
    Transaction Monitoring AnalystEbury is a global fintech ... , high-growth industry.Screening & Transaction Monitoring Analyst Location.Ebury Málaga office - ... -time and retrospective rules-based monitoring on client transactions and processing ...
    www.jobatus.es

  • Global Support Lead - Data and Analytics (End client)

    60000 70000
    ES, Sant Cugat del Vallès hace 6 días
    ... to improve automation, monitoring, documentation, and KPIs. Lead critical ... recurring incident reduction. SLA compliance and user satisfaction. % incidents resolved ... integrations Data Quality & Monitoring solutions Metadata, Glossary, Governance tools ...
    michaelpage.es

  • O2C Billing and Compliance Specialist with PT, EN and ES

    25000 26000
    ES, Barcelona Ciudad hace 3 días
    ... being part of the Billing & Compliance Team, your tasks will consist ... processing of customer invoices (checking compliance documentation, reviewing billing information and ... for an O2C Billing and Compliance Specialist with PT, EN and ...
    pagepersonnel.es

  • HR administrative with French

    45000 50000
    ES, Madrid hace 5 días
    ... , and legal reporting. Legal Compliance Ensure full compliance with Spanish labor laws and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ... lifecycle in Spain, ensuring compliance with Spanish labor legislation, and ...
    michaelpage.es