Trabajo prevención fraude compliance en España. Se encontraron 16206 las vacantes nuevas en esta región

  • Jefe/a de proyecto-prevención fraudes it, madrid

    Serem Madrid, Comunidad de Madrid, ES hace 14 días
    ... regulaciones locales e internacionales en prevención de fraude y seguridad (PCI DSS PSD2 AML etc. ). PCI DSS, PSD2, AML Visita: https: www. Tecnoempleo.Com jefe a-proyecto-prevencion-fraudes-it-serem pci-dss-psd2- ...
    www.insertia.net

  • Jefe de Proyecto-Prevención Fraudes IT, Madrid

    Sin Especificar
    Serem Madrid, Madrid, hace 7 días
    Jefe de Proyecto-Prevención Fraudes IT en Madrid. Descripción del Puesto Buscamos un profesional con sólida experiencia en proyectos de selección integración y gestión de herramientas especializadas en la prevención y detección de fraudes y riesgos ...
    www.tecnoempleo.com

  • Jefe de Proyecto-Prevención Fraudes IT, Madrid

    Serem , Madrid, hace 6 días
    Jefe de Proyecto-Prevención Fraudes IT en Madrid. Descripción del Puesto Buscamos un profesional con sólida experiencia en proyectos de selección integración y gestión de herramientas especializadas en la prevención y detección de fraudes y riesgos ...
    es.talent.com

  • Chief Ethics and Compliance Officer

    Idrica , Valencia, hace 10 días
    ... professional experience with ethics and compliance issues, such as: anti-corruption ... employees can raise ethics and compliance concerns, including being able to ... are comfortable raising ethics and compliance concerns supported by policies, procedures ...
    es.talent.com

  • Sr. Analyst, Governance, Risk And Compliance

    Bunge , Madrid, hace 23 días
    ... Sr. Analyst, Governance, Risk and Compliance. In this role, you will ... in regulations to ensure continuous compliance.Leverage industry experience and knowledge ... through Bunges Governance, Risk and Compliance (GRC) automation.Bunge (NYSE: BG) ...
    es.talent.com

  • Global Compliance Program Manager/Senior Manager - Urgently Hiring!

    Zimmer Biomet , null, hace 22 días
    ... on the execution of the Compliance Program Strategy, including preparing the ... an equivalent qualification in Legal, Compliance, Audit or related fields. • Professional ... relevant work experience in Legal, Compliance, Audit or related areas, and ...
    es.talent.com

  • Global Compliance Program Manager/Senior Manager - Now Hiring!

    Zimmer Biomet , null, hace 22 días
    ... on the execution of the Compliance Program Strategy, including preparing the ... an equivalent qualification in Legal, Compliance, Audit or related fields. • Professional ... relevant work experience in Legal, Compliance, Audit or related areas, and ...
    es.talent.com

  • Global Compliance Program Manager/Senior Manager

    Zimmer Biomet , null, hace 22 días
    ... on the execution of the Compliance Program Strategy, including preparing the ... an equivalent qualification in Legal, Compliance, Audit or related fields. • Professional ... relevant work experience in Legal, Compliance, Audit or related areas, and ...
    es.talent.com

  • Compliance and Legal Counsel Spain

    Novo Nordisk , Madrid, hace 6 días
    ... team in Madrid as a Compliance and Legal Counsel. Read more ... the company from business ethics, compliance and reputational risks.   You will ... are conducted ethically and in compliance with relevant standards. The department ...
    es.talent.com

  • Business Integrity & Compliance Manager

    Norgine , null, hace 15 días
    ... to its operations, including compliance with rules and regulations applicable. ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ... regulations or RCU requirements COMPLIANCE & CONDUCT: Adhere strictly to local ...
    es.talent.com

  • Business Integrity & Compliance Manager

    Norgine , Madrid, hace 6 días
    ... to its operations, including compliance with rules and regulations applicable. ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ... regulations or RCU requirements COMPLIANCE & CONDUCT: Adhere strictly to local ...
    es.talent.com

  • [UP-645] Business Integrity & Compliance Manager

    Norgine , Madrid, hace 27 días
    ... to its operations, including compliance with rules and regulations applicable. ... of: Promote the company’s compliance principles and values through partnering ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ...
    es.talent.com

  • Associate Director, Local Compliance Officer Spain

    Teva Pharmaceuticals , Madrid, hace 15 días
    ... as a business partner and compliance advisor to local management and ... anti-bribery Industry Codes Healthcare compliance Corporate compliance (privacy, conflicts of interest, trade ... , education or background in Compliance, Legal, Accounting or other relevant ...
    es.talent.com

  • Associate Director, Local Compliance Officer Spain

    Teva Pharmaceuticals , Madrid, hace 6 días
    ... as a business partner and compliance advisor to local management and ... anti-bribery Industry Codes Healthcare compliance Corporate compliance (privacy, conflicts of interest, trade ... , education or background in Compliance, Legal, Accounting or other relevant ...
    es.talent.com