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

  • AUDITOR/A INTERN/A COMPLIANCE

    INTAC VIC Recursos Humans Osona hace 7 días
    ... a AUDITOR A INTERN A COMPLIANCE per a, en col·laboració ... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ...
    intacvic.com

  • Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

    Tether Operations Limited , Madrid, hace un mes
    ... decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m f) The Compliance Risk Assessment and Internal Testing ... ensure the company’s robust Regulatory Compliance. A strong understanding of the ...
    es.talent.com

  • Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

    Tether Operations Limited , Madrid, hace un mes
    ... decentralized future.Currently looking for:Compliance Risk Assessment and Internal Testing Analyst (m f)The Compliance Risk Assessment and Internal Testing ... ensure the company’s robust Regulatory Compliance.A strong understanding of the ...
    es.talent.com

  • Director, People Operations, Technology & Compliance Berlin, Berlin, Germany

    Bitpanda GmbH , Barcelona, hace un mes
    ... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...
    es.talent.com

  • Director, People Operations, Technology & Compliance Barcelona, Spain

    Bitpanda GmbH , Barcelona, hace un mes
    ... operations, People technology, analytics, and compliance programs across the company. This ... , and oversee audits for People compliance. Who you are 10+ years ... People Operations, People Technology, and Compliance in a fast-growing tech ...
    es.talent.com

  • Head of Seller Engagement, EU 3P Tax & Trade Compliance

    ENGINEERINGUK , Barcelona, hace 7 días
    ... selling in EU and makes compliance the primary barrier to SP launches in the region. Environmental Compliance manages all regulation Sellers have ... engagement communication strategy for environmental compliance regulations - Define and track the ...
    es.talent.com

  • LEAD, TECHNOLOGY COMPLIANCE

    Florida de Liébana, Salamanca hace un mes
    ... motivated and experienced Lead, Technology Compliance individual to join our exceptional ... part in ensuring the flawless compliance of our technology systems and ... experience in Quality and Regulatory Compliance in a regulated healthcare environment. ...
    www.jobatus.es