Trabajo Regulatory Compliance Analyst en España. Se encontraron 373 las vacantes nuevas en esta región

Compliance Risk Officer, Madrid

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Julius Baer Madrid, Madrid, hace 3 días

... all other parties - Participate in compliance related projects Compliance Programme- Performing regulatory compliance controls as per the BJBE Compliance control plan - Participating to the ...

Compliance Assurance Specialist

80000 90000

ES, Sant Cugat del Vallès hace 7 días

... seguimiento continuo de indicadores de Compliance, con especial foco en analítica ... interna, control de riesgos o Compliance, idealmente en entornos multinacionales o ... de revisión o auditoría de Compliance y en el seguimiento de ...

Data Access & Transfer Lead, Barcelona

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AstraZeneca Barcelona, Barcelona, hace 17 días

... our data governance aligns with regulatory, compliance, and cybersecurity requirements. This pivotal ... supporting major programs driven by regulatory, compliance, or cybersecurity requirements, including translation ...

Procurement Compliance Specialist- Empresa Internacional

30000 36000

ES, Madrid hace 13 días

... y control del compliance aplicable a las compras.- Supervisión y control del compliance de la normativa aplicable en ... normativa interna y de compliance a través de cuadros de ... una posición de Compliance Specialist para incorporarse al departamento ...

Compliance Specialist - Empresa Internacional

30000 36000

ES, Madrid hace un mes

... y control del compliance aplicable a las compras.- Supervisión y control del compliance de la normativa aplicable en ... normativa interna y de compliance a través de cuadros de ... una posición de Compliance Specialist para incorporarse al departamento ...

Cyber Defence Analyst L2, Madrid

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Airbus Madrid, Madrid, hace 4 días

... seeking to hire a Cybersecurity Analyst. Position Responsibility The Cybersecurity Analyst works as a part of ... main mission of the Cybersecurity Analyst is to deal with the ... an awareness of any potential compliance risks and a commitment to ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace 16 horas

... els objectius del pla de compliance establert. Elaborar informes d’auditoria de compliance, on es reflectiran els resultats, ... proveïdorsImprescindible Experiència en àrea de compliance o, en el seu defecte, com a business analyst en empreses auditores i o ...

AI Business Analyst (Internship), Madrid

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BNP Paribas Madrid, Madrid, hace un día

... join the AI Business Analysts team at AIR Tech, which ... team, the AI Business Analyst plays a central coordination role ... Within the RISK and Compliance functions, the AIR Tech team ( ... our next Data Business Analyst? You have an appetite for ...

AI Business Analyst (Internship), Madrid

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BNP Paribas Madrid, Madrid, hace un día

... join the AI Business Analysts team at AIR Tech, which ... team, the AI Business Analyst plays a central coordination role ... Within the RISK and Compliance functions, the AIR Tech team ( ... our next Data Business Analyst? You have an appetite for ...

Senior Business Analyst Banking, 100% En remoto

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Digital Talent Agency 100% En remoto, 100% En remoto, hace 14 días

... ? Buscamos un a Senior Business Analyst con experiencia en servicios financieros ... de IA y cumplimiento normativo (Compliance). Idiomas: inglés y español fluidos. ... continua en estándares de APIs, compliance y prácticas de IA. Posibilidades ...

IT Risk Compliance Analyst, Málaga

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Talan Málaga, Málaga, hace 16 días

IT Risk Compliance Analyst Company Description Why Talan? Talan - ... looking for an IT Risk Compliance Analyst to join our cybersecurity and ...

B2B Contracts Lawyer

51000 70000

ES, Barcelona hace 9 días

... firms, and internal stakeholders. Support compliance and data protection matters as ... , and EU regulations. Experience with compliance and data protection matters. Fluent ... contracts to join the Legal & Compliance team of a multinational company ...

Senior Clinical Data Analyst, Barcelona

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AstraZeneca Barcelona, Barcelona, hace 25 días

... a team of Clinical Data Analysts? As a Senior Clinical Data Analyst, youll play a pivotal role ... a team of Clinical Data Analysts, fostering a culture of collaboration, ... , and transformation processes. - Knowledge of regulatory standards (e.g., GxP, ICH ...

Senior Network Engineer, Madrid

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UST Madrid, Madrid, hace 11 días

... switching, firewalls, and security compliance. The ideal candidate will have ... optimal performance, security, and regulatory adherence. Key Responsibilities: Network Cloud ... management. Firewall, Security, Compliance - Configure and manage firewall policies ...

Senior Business Analyst IT, Madrid

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Airbus Madrid, Madrid, hace 2 días

Senior Business Analyst IT Within Airbus Defence ... opportunity for a Business Analyst with technical and certain project ... and responsibilities The Business Analyst handles a portfolio of non- ... awareness of any potential compliance risks and a commitment to ...

Senior Data Analyst, Madrid

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Santander Madrid, Madrid, hace 21 días

Senior Data Analyst Senior Data Analyst (with Data Engineering Background) Country: ... MAKE As a Senior Data Analyst you will combine deep analytical ... ). - Knowledge of financial services data, regulatory constraints, or risk frameworks. (Preferred). - ...

GRC Senior Consultant (Cybersecurity), 100% En remoto

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UST 100% En remoto, 100% En remoto, hace 7 días

... aligned with recognized standards. - Translate regulatory and technical requirements into clear, actionable recommendations. Audits Compliance - Independently conduct internal audits and ...

Logistics & Distribution Director

80000 90000

ES, Barcelona hace 14 días

... and procedures to ensure compliance with safety standards, regulatory requirements, and company objectives. Monitor ... warehouse, transportation, and regulatory functions. This role ensures efficiency, compliance, and alignment with strategic objectives ...

IT Business Analyst - Source to Pay, Barcelona

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Criteo Barcelona, Barcelona, hace un día

IT Business Analyst - Source to Pay What ... . As an IT Business Analyst (S2P O2C), you play a ... strategies (SIT, UAT) and ensure compliance with IFRS, SOX, and local ... ERP functional roles (Business Analyst, Functional Consultant, Application Expert...) - You ...

Product Owner & Business Analyst Banca, 100% En remoto

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PANEL Sistemas Informáticos 100% En remoto, 100% En remoto, hace 7 días

... un Product Owner (PO) Business Analyst (BA), orientado a productos digitales ... años como Product Owner Business Analyst Background técnico (APIs, lectura de ... ) Trabajo con áreas cross (Legal, Compliance, Producto) ¿Qué harás? Este área ...