Trabajo prácticas-compliance en España. Se encontraron 65434 las vacantes nuevas en esta región

Compliance %26 Data Privacy Expert

AXA , Madrid, hace 5 días

... the local perimeter on compliance.2. Compliance GovernanceDevelop compliance Change management processes to ensure ... 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, ... -off when satisfied on compliance with local applicable laws.Attendance ...

Compliance Manager - Export Control Officer (M/F/D)

Allianz Popular SL. , Barcelona, hace 5 días

... manage and monitor export control compliance risks.Compliance is organized in a regional ... team provides support to local compliance officers within all businesses.Key ... degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

Business Compliance Officer

Apex Group , Valencia, hace 5 días

... reviews and submissions to the Compliance department; To support the client ... inform the Compliancedepartment about progress compliance issues on a regular basis; ...

Compliance Manager – German Speaking (M/W/D)

Serrala , Barcelona, hace 5 días

... Verantwortung und Aufbau unserer Compliance-Abteilung (General Legal Compliance).Erarbeitung und Umsetzung einer Compliance Roadmap für unsere regionalen Einheiten ... Berufserfahrung im Bereich Compliance und mit verschiedenen Vorschriften, idealerweise ...

CAMO Compliance Auditor

Vueling , Viladecans, hace 6 días

... accurate evidence of compliance or non-compliance with regulations and internal procedures, ... audit processes and compliance requirements. Utilise automated systems for ...  standards, maintaining regulatory compliance. Suppliers and Contractors: To conduct ...

Compliance Officer

Alea , Barcelona, hace 7 días

... and regulatory requirements, focusing on compliance with anti-money laundering (AML) ... CFT risks.License Maintenance : Monitor compliance to maintain all existing licenses, ...

Compliance Manager - Export Control Officer (m/f/d)

Allianz Technology SE Spain Branch , Barcelona, hace 8 días

... Officer is responsible for ensuring compliance with relevant export control regulations. ... manage and monitor export control compliance risks. Compliance is organized in a regional ... provides support to local compliance officers within all businesses. Key ...

Manager It Compliance, Risk And Csv

Arxada , Barcelona, hace 3 días

... internal controls for effectiveness and compliance with the goal of continuous ... principles).Build efficient processes for Compliance, CSV, and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...

Compliance Manager - Export Control Officer (M/F/D)

Allianz , null, hace 5 días

... manage and monitor export control compliance risks.Compliance is organized in a regional ... team provides support to local compliance officers within all businesses.Key ... degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

Business Compliance Officer

Apex Group Ltd , null, hace 5 días

... inform the Compliancedepartment about progress compliance issues on a regular basis; ... proactively ensure knowledge of and compliance with Link policies and procedures ... apply for this full-time Compliance Officer position in Valencia, and ...

Compliance Manager - Export Control Officer (M/F/D)

Allianz , Madrid, hace 5 días

... manage and monitor export control compliance risks.Compliance is organized in a regional ... team provides support to local compliance officers within all businesses.Key ... degree or qualification in Compliance, Legal, Business, Engineering, Education, Computer ...

It Compliance Lead - Emeia - Qaz538

buscojobs España , null, hace 5 días

... the status of IT SOX compliance efforts and control effectiveness.Assist ... Risk, IT Audit, or IT Compliance, preferably at a Big 4 ... a strong understanding of SOX compliance and ITGCs.Ability to lead ...

Compliance Specialist

ING España & Portugal , Madrid, hace 5 días

... requirements do exist.Conduct Compliance & Ethics (CC&E) team keeps ... aimed at mitigating the Compliance risks under your remit.You ... Assessments.You support the Compliance QA team to execute the ... 3-6 years in Compliance with expertise in Investment services ...

Compliance Manager - Export Control Officer (M/F/D)

Allianz , Barcelona, hace 5 días

... manage and monitor export control compliance risks.Compliance is organized in a regional ... team provides support to local compliance officers within all businesses. Key ... the global Export Control Compliance Framework. Completing Export Control Assessments ...

It Compliance Lead - Emeia - Qaz538

buscojobs España , Madrid, hace 5 días

... the status of IT SOX compliance efforts and control effectiveness.Assist ... Risk, IT Audit, or IT Compliance, preferably at a Big 4 ... a strong understanding of SOX compliance and ITGCs.Ability to lead ...

Bu Pgsv - Legislation And Material Compliance Specialist

Hitachi Vantara Corporation , Madrid, hace 5 días

... strategy, focusing on material compliance and sustainability within the service ... sustainability efforts and ensuring compliance with regulations and standards within ... in conducting chemical and compliance training for large audiences.Understanding ...

Xj-300 - Senior Analyst Compliance

American Express , Madrid, hace 7 días

... level to achieve and demonstrate compliance with regulatory requirements, in particular ... , services and processes.Resolution of compliance-related incidents and gaps; and ... the development and maintenance of compliance-related policies.Develop and conduct ...

French Customer Service

Recruit4Work SL , Madrid, hace 5 días

... the local perimeter on compliance.2. Compliance GovernanceDevelop compliance Change management processes to ensure ... 1st line to ensure Compliance with Ethics, Anti-bribery, Sanctions, ... -off when satisfied on compliance with local applicable laws.Attendance ...

Integration Specialist

Kapres Technology , null, hace 5 días

... owners. We are seeking a Compliance Specialist to ensure our products, ... trends and best practices in compliance and information security.Product ComplianceGather compliance and regulatory requirements from the ...

Aml/Ctf Compliance Specialist - Gibraltar

Adecco (Spain) , Algeciras, hace 5 días

... will be responsible for ensuring compliance with anti-money laundering and ... and high attention to detail.Compliance certifications or willingness to obtain ... in Microsoft Office (knowledge of compliance-related software is a plus). ...