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 un día

... 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- ...

Jefe de Proyecto-Prevención Fraudes IT, Madrid

Sin Especificar

Serem Madrid, Madrid, hace un día

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 ...

Jefe de Proyecto-Prevención Fraudes IT, Madrid

Serem , Madrid, hace 3 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 ...

Chief Ethics and Compliance Officer

Idrica , Valencia, hace 3 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 ...

Sr. Analyst, Governance, Risk And Compliance

Bunge , Madrid, hace 10 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) ...

Sr. Analyst, Governance, Risk And Compliance

Bunge , null, hace 14 días

... Sr. Analyst, Governance, Risk and Compliance. In this role you will ... in regulations to ensure continuous compliance.Leverage industry experience and knowledge ... that include governance, risk and compliance related capabilities and scope to ...

Compliance Specialist

DeNexus Inc. , Madrid, hace 13 días

... .We are seeking a Compliance Specialist to ensure our products, ... the highest standards of compliance and information security.High level ... -solving skills to identify compliance gaps, root causes of non-compliance, and develop effective remediation plans. ...

Global Compliance Program Manager/Senior Manager - Urgently Hiring!

Zimmer Biomet , null, hace 9 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 ...

Global Compliance Program Manager/Senior Manager - Now Hiring!

Zimmer Biomet , null, hace 9 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 ...

Global Compliance Program Manager/Senior Manager

Zimmer Biomet , null, hace 9 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 ...

Regional Compliance Manager - Risk Assessment, Monitoring, And Training

Viatris , null, hace 14 días

... and heres how the Regional Compliance Manager -Risk Assessment, Monitoring, and ... 4 years experience in pharmaceutical compliance is required. Governance, Legal, Finance ... taken into consideration.Experience in compliance concerning social media and digital ...

Compliance and Legal Counsel Spain

Novo Nordisk , Madrid, hace un día

... 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 ...

Business Integrity & Compliance Manager

Norgine , null, hace 3 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 ...

Business Integrity & Compliance Manager

Norgine , Madrid, hace 9 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 ...

[UP-645] Business Integrity & Compliance Manager

Norgine , Madrid, hace 14 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, ...

Associate Director, Local Compliance Officer Spain

Teva Pharmaceuticals , Madrid, hace 3 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 ...

Associate Director, Local Compliance Officer Spain

Teva Pharmaceuticals , Madrid, hace 7 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 ...

Associate Director, Local Compliance Officer Spain

Teva Pharmaceuticals , Madrid, hace 14 días

... as a business partner and compliance advisor to local management and ... core elements of an effective compliance program are implemented and working ... degree, education or background in Compliance, Legal, Accounting or other relevant ...

Business Integrity & Compliance Manager

Norgine , null, hace 14 días

... to its operations, including compliance with rules and regulations applicable. ... of: - Promote the companys compliance principles and values through partnering ... and effectiveness of the Compliance Program, compliance obligations and or related issues, ...

▷ (Solo Quedan 24h) Associate Director, Local Compliance Officer Spain

Tevapharm , Madrid, hace 14 días

... as a business partner and compliance advisor to local management and ... core elements of an effective compliance program are implemented and working ... degree, education or background in Compliance, Legal, Accounting or other relevant ...