Trabajo monitoring compliance en España. Se encontraron 13155 las vacantes nuevas en esta región

Associate Director for Information Security and Compliance, M&A Team

Novartis Farmacéutica , Barcelona, hace 23 horas

... ) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines delivered to M&A ... applicable legal requirements. Ensure monitoring of information risk and proactive ...

Associate Director for Information Security and Compliance, M&A Team

Advanced Accelerator Applications (Italy) - S... , Barcelona, hace 23 horas

... ) topics including information security, compliance and or information risk management ... continually develop Information Security and Compliance guidelines we deliver to M& ... applicable legal requirements. Ensure monitoring of information risk and proactive ...

Manager Compliance AML/CTF regulations & Payment services

AMEX , Madrid, hace 6 días

... of 7+ years of compliance related work experience in an ... in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures and monitoring programs. Strong analytical skills and ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace 12 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, ...

Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

Tether Operations Limited , Madrid, hace un mes

... decentralized future.Currently looking for:Compliance Risk Assessment and Internal Testing Analyst (m f)The Compliance Risk Assessment and Internal Testing ... ensure the company’s robust Regulatory Compliance.A strong understanding of the ...

Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

Tether Operations Limited , Madrid, hace un mes

... decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m f) The Compliance Risk Assessment and Internal Testing ... ensure the company’s robust Regulatory Compliance. A strong understanding of the ...

Head of Seller Engagement, EU 3P Tax & Trade Compliance

ENGINEERINGUK , Barcelona, hace 23 horas

... selling in EU and makes compliance the primary barrier to SP launches in the region. Environmental Compliance manages all regulation Sellers have ... engagement communication strategy for environmental compliance regulations - Define and track the ...

Director, People Operations, Technology & Compliance Barcelona, Spain

Bitpanda GmbH , Barcelona, hace un mes

... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...

Director, People Operations, Technology & Compliance Berlin, Berlin, Germany

Bitpanda GmbH , Barcelona, hace un mes

... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...