Trabajo Regulatory Compliance Analyst en España. Se encontraron 862 las vacantes nuevas en esta región

Junior Compliance Analyst

35000 35000

ES, Madrid hace 24 días

... de Dinero Electrónico en crecimiento Compliance Analyst con nivel de inglés Experiencia mínima de 2 años como Compliance Analyst. Experiencia realizando funciones similares a ... , está en búsqueda de un Compliance Analyst para incorporarse en sus oficinas ...

Risk Compliance Senior Specialist, Madrid

Sin Especificar

Nestle Madrid, Madrid, hace 28 días

... approach, and the Risk and Compliance Specialists responsibilities include ensuring that ... related to Security and or Compliance, as well as with other ... a combination of risk management, compliance, information security and IT jobs. - ...

Pharma Data and AI Regulatory Expert, Barcelona

Sin Especificar

Axiom Software Solutions Barcelona, Spain-Barcelona-hybrid, hace 21 días

... make recommendations for centralised process. Regulatory interpretation and guidance on mandatory requirements Adherence to compliance monitoring and enforcement with regards to regulatory change processes and procedures AI ...

Data and AI Regulatory Intelligence, hibrido

Sin Especificar

Axiom Software Solutions Barcelona, Barcelona, hace 21 días

... make recommendations for centralised process. Regulatory interpretation and guidance on mandatory requirements Adherence to compliance monitoring and enforcement with regards to regulatory change processes and procedures AI ...

Security Assurance Analyst, Rzeczpospolita Polska

Sin Especificar

Axiom Software Solutions Rzeczpospolita Polska, Rzeczpospolita Polska, hace 3 días

... remote Overview The Security Assurance Analyst ensures the compliance of systems and processes with ... in conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...

Security Assurance Analyst, Rzeczpospolita Polska

Sin Especificar

Axiom Software Solutions Rzeczpospolita Polska, Warsaw, hace 14 días

... Vienna, Austria The Security Assurance Analyst ensures the compliance of systems and processes with ... in conducting audits and ensuring compliance with industry standards. Proficiency with compliance frameworks like SOC 2, ISO ...

AUDITOR/A INTERN/A COMPLIANCE

INTAC VIC Recursos Humans Osona hace 6 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 ...

CLOUD & DATA SOLUTION ANALYST, HIBRIDO

Santander Madrid hace 2 meses

... a Cloud Data Solution Analyst based in one of our ... a passionate Cloud Data Solution Analyst to join our team within the Regulatory Capital Engines team sitting under ... of Finance, Capital, and Regulatory Reporting.- Experience working collaboratively in ...

Enterprise Data Governance Analyst, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace un día

... on patients lives by ensuring compliance with data standards and supporting our strategic goals. Accountabilities: As an Enterprise Data Governance Analyst, you will play a crucial ...

SOC Analyst, South East

Sin Especificar

Axiom Software Solutions South East, United Kingdom-Reading-hybrid, hace 8 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

SOC Analyst, Spain

Sin Expecicificar

Axiom Software Solutions Spain, Spain, hace 8 días

... an OT Senior Cyber Security Analyst, you will be responsible for ... the highest level of security, compliance, and user experience. Responsibilities: Investigate ... certifications (e.g. Claroty Cybersecurity Analyst) ICS, SCADA, 3 anos ICS, ...

Investment Technology Business Analyst, Laighin

Sin Especificar

Axiom Software Solutions Laighin, Dublin, hace 10 días

... applications and initiatives, the Business Analyst will: Partner with cross functional ... as appropriate. QUALIFICATIONS The Business Analyst will meet the following criteria: ... experience in similar IT Business Analyst role working with Investment systems. ...

GERMAN COMPLIANCE OFFICER

AnyTech365 Torremolinos, Málaga hace 2 meses

... all employees strictly follow compliance rules and guidelines. -Evaluate calls ... report it to the Compliance Manager. -Work with the compliance software to ensure improvement in ... with managers and stakeholders for compliance reasons. -Work on any project ...

IT Business Analyst R&D, Barcelona

Sin Especificar

AstraZeneca Barcelona, Barcelona, hace 9 días

... all AI initiatives comply with regulatory standards and industry best practices. Accountabilities: The Business Analyst is expected to perform at ...

SCREENING & TRANSACTION MONITORING ANALYST | LEÓN, ES

Ebury León hace 2 meses

... 25 countries.Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days ... timely fashion and processing in compliance with relevant legislative, regulatory and internal requirements • Conducting real- ...

SENIOR LEGAL COUNSEL

TF Bank En toda España hace 2 meses

... documents, managing disputes, and supporting regulatory compliance. This position also requires collaboration ... the bank’s operations.Advise on regulatory compliance with Spanish financial and banking ...

Hybrid Business Analyst / Scrum Master, 100% En remoto

Entre 60000 Euros y 72000 Euros Bruto/año

Axiom Software Solutions 100% En remoto, 100% En remoto, hace un día

... proactive and technically oriented Business Analyst Scrum Master to lead Agile ... with UX, Devs, and Product Analyst to prepare features for delivery ... of experience as a Business Analyst, Scrum Master, or hybrid Agile ...

Business Analyst - ETF & Credit Trading, 100% En remoto

Sin Especificar

Axiom Software Solutions 100% En remoto, 100% En remoto, hace 3 días

... Santander seeks a senior Business Analyst, experienced in working with market- ... high-quality solution. The Business Analyst will also perform project management ... Agile methodology, so the Business Analyst will be responsible for maintaining ...

Business Analyst - ETF & Credit Trading, Málaga

Sin Especificar

Axiom Software Solutions Málaga, Spain-Málaga-remote, hace 21 días

... Santander seeks a senior Business Analyst, experienced in working with market- ... high-quality solution. The Business Analyst will also perform project management ... Agile methodology, so the Business Analyst will be responsible for maintaining ...

ACPM - Data Analyst, hibrido

Entre 54000 Euros y 60000 Euros Bruto/año

Axiom Software Solutions Málaga, Málaga, hace 21 días

... -280 ACPM - Data Analyst for Reconciliations Position (profile name): ACPM Data Analyst for Reconciliation Category: Data Engineer - Analyst II Stack: Data Analyst, backend and reporting tools ... como Data Analyst en proyectos de Delivery. Extracción, ...