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

Aml/Ctf Compliance Specialist - Gibraltar

Adecco (Spain) , Madrid, hace 4 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). ...

Buen Salario Cybersecurity Compliance Analyst

EA First , Madrid, hace 4 días

... come up for a Cybersecurity Compliance Lead Analyst to work within ... team and focuses on ensuring compliance with the organisations comprehensive Cybersecurity ... .Coordinating and managing regular Cybersecurity compliance tasks.Acting as the point ...

Crypto And Digital Assets Compliance Analyst I

Santander , Madrid, hace 4 días

... team?Working on risk and compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...

Compliance Analyst - Spain, Barcelona

JR Spain , Barcelona, hace 4 días

... a key part of the Compliance team in Europe in a ... duties related to Risk and Compliance range from understanding regulatory requirements, ... and the United Kingdom. The Compliance Analyst will also be the ...

Integrity Compliance Officer (Spain & Portugal)

Hitachi, Ltd. , Madrid, hace 4 días

... .U.Profession (Job Category):Legal, Compliance & AuditJob Schedule:Full timeRemote:NoJob ... Spain and Portugal as Integrity Compliance Officer and support the Region ... in all integrity matters, ensuring compliance with Hitachi Energy values, the ...

Compliance Specialist

ING , Madrid, hace 4 días

... activities aimed at mitigating the Compliance risks under your remit.You ... Risk Assessments.You support the Compliance QA team to execute the ... minimum 3-6 years in Compliance with expertise in Investment services ...

Vy284 | Senior Manager, Healthcare Compliance Officer

Reconocida empresa , Madrid, hace 4 días

... consultation with the Health Care Compliance Officer Director Sr. Director, Human ... with knowledge of Health Care Compliance programs and policies, Federal health ... or more elements of a compliance program in accordance with an ...

Compliance Engineer - Modular Data Centers

Schneider Electric , null, hace 4 días

... of expertise and confidence on compliance-related matters.Stay updated on compliance and regulation amendments in the ... passionate about ensuring safety and compliance for modular data center products ...

CYBERSECURITY COMPLIANCE ANALYST

EA First En toda España hace 6 días

... come up for a Cybersecurity Compliance Lead Analyst to work within ... team and focuses on ensuring compliance with the organisations comprehensive Cybersecurity ... .Coordinating and managing regular Cybersecurity compliance tasks.Acting as the point ...

Compliance Officer (Spain) (Hybrid)

Vivid , Barcelona, hace 17 días

... The Role Are you a Compliance Specialist with hands-on experience ... and ongoing monitoring to ensure compliance with local  AML regulations? Are ... license.  Your Mission Own the Compliance Operations methodology for local AML ...

Técnico De Sistemas Windows Y Linux

Ingematica , null, hace 4 días

... cyclical economy areas.Ensure compliance with EPR, WEEE, Batteries, and ... years of experience in environmental compliance, sustainability, or a related field, ... in Packaging EPR, WEEE Compliance, Batteries Compliance, and SUP management.Strong analytical, ...

Técnico De Sistemas Windows Y Linux

Ingematica , Valencia, hace 4 días

... cyclical economy areas.Ensure compliance with EPR, WEEE, Batteries, and ... years of experience in environmental compliance, sustainability, or a related field, ... in Packaging EPR, WEEE Compliance, Batteries Compliance, and SUP management.Strong analytical, ...

Payroll Product Compliance Analyst - Spanish

Deel, Inc. , Madrid, hace 4 días

... Deel — the international payroll and compliance market leader.The Payroll Product Compliance Analyst will work closely with ... and test payroll elements for compliance, and create clear, developer-friendly ...

Compliance Officer & Dpo (Lending)

Glints , Gijón, hace 4 días

... strategy and implementation to ensure compliance with the Data Privacy Act ... timely and effective resolution of compliance and data protection-related issues. ... -5 years of experience in compliance and DPO, preferably in the ...

Regulatory Compliance Manager (Credit)

Revolut , Barcelona, hace 4 días

... expanding, so is our Compliance team. Were looking for a Credit Compliance Manager to implement the regulatory ... * Advising the business on compliance requirements for credit products and ... of the interplay between compliance risk and business risk* The ...

Regulatory Compliance Manager (Credit)

Revolut , Madrid, hace 4 días

... expanding, so is our Compliance team. Were looking for a Credit Compliance Manager to implement the regulatory ... * Advising the business on compliance requirements for credit products and ... of the interplay between compliance risk and business risk* The ...

Manager It Compliance, Risk And Csv

buscojobs España , Barcelona, hace 4 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- ...

License Compliance Sales Representative - Portuguese Speaker

Merantix , Barcelona, hace 4 días

... future opportunities in the License Compliance Team, please submit your CV ... when a position in License Compliance Team opens that is a ... transition for companies from non-compliance into compliance.Develop a yearly, quarterly plan ...

Payroll Product Compliance Analyst - Spanish

Deel, Inc. , null, hace 4 días

... Deel — the international payroll and compliance market leader.The Payroll Product Compliance Analyst will work closely with ... and test payroll elements for compliance, and create clear, developer-friendly ...

Compliance Senior Analyst Scf Hq

Banco Santander SA , Boadilla del Monte, hace 4 días

... YOU WILL BE DOINGAs a Compliance Senior Analyst, you will be part of the Compliance team and will provide senior ... of the company to minimize compliance and regulatory risk by resolving ...