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

Jefe de Proyecto-Prevención Fraudes IT, Madrid

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Serem Madrid, Madrid, hace un mes

Jefe de Proyecto-Prevención Fraudes IT 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 tecnológicos. El ...

Jefe de Proyecto-Prevención Fraudes IT, Madrid

Serem , Madrid, hace un mes

Jefe de Proyecto-Prevención Fraudes IT 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 tecnológicos. El ...

Chief Ethics and Compliance Officer

Idrica , Valencia, hace 2 meses

... 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 ...

Compliance and Legal Counsel Spain

Novo Nordisk , Madrid, hace 2 meses

... 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 un mes

... 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 2 meses

... 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 ...

Associate Director, Local Compliance Officer Spain

Teva Pharmaceuticals , Madrid, hace 2 meses

... 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 2 meses

... 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 ...