Trabajo monitoring compliance en España. Se encontraron 602 las vacantes nuevas en esta región

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

    Ebury Madrid hace un mes
    ... 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

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Málaga hace un mes
    ... 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

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Madrid hace un mes
    ... 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

  • IT Risk and Compliance Specialist, hibrido

    Sin Especificar
    Nestle Barcelona, Barcelona, hace 21 días
    ... the various Security and compliance KPIs and taking action when ... to Security and or Compliance, as well as with other ... meeting the security and compliance standards. We offer you We ... and experience in solving compliance issues. Not a 100 match? ...
    www.tecnoempleo.com

  • TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

    Madrid hace un mes
    ... management, due diligence, contracts review, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets.As a Compliance Analyst, you will work to ...
    www.jobatus.es

  • Legal and Compliance Specialist (Interim 9 meses)

    49000 50000
    ES, Barcelona Ciudad hace un mes
    ... con aspectos legales y de Compliance farmacéutico Mantener los registros relacionados ... Valorable formación de postgrado en Compliance o experiencia en la industria ... una posición legal o de compliance Inglés avanzado Fuertes habilidades analíticas ...
    michaelpage.es

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

    Kiteris Cartagena, Murcia hace un mes
    ... 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

  • SBGM FINANCIAL CRIME/TRANSACTION MONITORING SENIOR ANALYST

    BANCO SANTANDER S.A. Boadilla del Monte, Madrid hace un mes
    ... WILL BE DOING Within Transaction Monitoring we are executing transformational change ... and implementation of new transaction monitoring tools and scenarios.The SME ... the strategic tools within Transaction Monitoring and ultimately contribute to the ...
    www.jobatus.es

  • FIELD SERVICE ENGINEER - MONITORING AND DIAGNOSTICS

    Zamudio, Vizcaya hace un mes
    ... , and perform services on substation monitoring equipment (https: www.evernova.om ... work is carried out in compliance with GE Vernova standards.Be ... superior customer support.Ensure personal compliance with applicable regulations and encourage ...
    www.jobatus.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

  • People operations & compliance specialist

    Factorial Barcelona, Cataluña, ES hace 2 meses
    ... looking for a People Operations & Compliance Specialist to join our People ... of contact for ensuring legal compliance across our people operations processes, ... documentation from a legal and compliance standpoint. Requirements Degree in Labor ...
    www.insertia.net

  • Security Assurance Analyst, Rzeczpospolita Polska

    Sin Especificar
    Axiom Software Solutions Rzeczpospolita Polska, Warsaw, hace 12 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

  • LOCAL STUDY ASSOCIATE DIRECTOR

    AstraZeneca Madrid hace un mes
    ... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... level in accordance with the Monitoring Plans.Reviews monitoring visit reports (as required and ... the Local Study Team ensuring compliance with ICH-GCP and AZ ...
    www.jobatus.es

  • BECA COMPLIANCE LAB DETALLES DEL PUESTO | TELEFÓNICA

    En toda España hace un mes
    ... 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

  • Investment Controller / Investment Compliance

    35000 45000
    ES, Madrid hace un mes
    ... vacante de Investment Controller Investment Compliance para incorporarse en sus oficinas ...
    pagepersonnel.es

  • Laboratory manager

    Altum Sequencing Leganés, Comunidad de Madrid, ES hace un mes
    ... excellence, operational efficiency, and full compliance with ISO 1518 13485, FDA ... , and ctDNA workflows). Ensure full compliance with ISO 15189, ISO 13485, ... , laboratory automation systems, and QC monitoring tools. Experience working with clinical ...
    www.insertia.net

  • ENVIRONMENT & SECURITY COUNTRY MANAGER

    BMI España En toda España hace un mes
    ... organisation to ensure HSE regulatory compliance is maintained by monitoring the requirements of all interested ...
    www.jobatus.es

  • Senior Comprobaciones y Compliance - Auditor

    50000 60000
    ES, Madrid hace 19 días
    ... proveedores externos el programa de compliance, manteniendo los procedimientos y documentación ... Empresas, Contabilidad, Finanzas, Derecho, Economía, Compliance o similares. Mínimo 5 años ... un Senior de Comprobaciones y Compliance con al menos 5 años ...
    michaelpage.es

  • DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

    Deloitte Empleo Madrid hace un mes
    ... 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

  • International Tax Manager

    70000 100000
    ES, Barcelona hace 27 días
    ... global tax matters including provision, compliance, VAT, and transfer pricing.You ... , and Legal Counsel to ensure compliance with US GAAP and support ... strong expertise in tax provision, compliance, transfer pricing, and US GAAP, ...
    michaelpage.es