Trabajo Compliance Analyst Santander. Se encontraron 335 las vacantes nuevas en esta región

It Risk Compliance Team Member

May Business Consulting (Spain) , Santander, hace 4 días

... ahora buscamos un IT Risk Compliance team member para nuestra oficina ...

Técnico/A Experto En Compliance/Legal

NTT DATA Europe & Latam , Santander, hace 4 días

... perfil Técnico a experto en Compliance Legal para ofrecer servicio a ...

Asistente Junior De Procesos Y Compliance

Squarepoint , Santander, hace 6 días

... Asistente Junior de Procesos y Compliance para unirse a nuestro equipo ...

Senior Legal Counsel – Digital & Data Privacy

Jordan martorell s.l. , Santander, hace 2 días

... legal strategy in data protection, compliance, and digital regulation in an ... legal advice on data protection, compliance, and digital regulation.Collaborate closely ... digital products.Handle contractual matters, compliance, and some labor law issues. ...

Accountant

Nexeo Plastics , Santander, hace 4 días

... . The Accountant assists to ensure compliance with US GAAP, Group Audit, local statutory, tax compliance and legal reporting requirements.Perform ... duties as assignedThe main tasksEnsure compliance with US GAAP Local GAAP ...

Global People Manager

Bros Group , Santander, hace 4 días

... leadership while ensuring regulatory compliance and corporate reputation.Key ResponsibilitiesStrategic ... people management strategies.Regulatory Compliance & Labor RelationsAct as a key ... to people management.Ensure compliance with labor laws and regulations ...

Receptionist/Administrative Assistant

Raoul Wallenberg International School , Santander, hace 4 días

... sign-in procedures, ensuring compliance with security and safeguarding policies. ... and safety procedures, ensuring compliance with school policies.Key Performance ... events, trips, and meetings.Compliance & Security – Adherence to safeguarding, security, ...

Construction Superintendent

Airswift , Santander, hace 4 días

... safety, schedule adherence, and quality compliance while coordinating with project teams ... safety culture and ensure compliance with HSE regulations.Oversee daily ... and landscaping.Drive contractor quality compliance and inspections.Monitor permits, work ...

Accountant

MRecruitment Ltd. , Santander, hace 4 días

... managing financial transactions, ensuring compliance with international accounting standards, and ... financial statements, ensuring compliance with Spanish and European accounting ... financial data.Ensure tax compliance, including VAT, corporate tax, and ...

Manufacturing Supervisor – Aseptic Fill & Finish

Discover International , Santander, hace 4 días

... in a cleanroom environment, ensuring compliance with cGMP regulations, and leading ... manufacturing technicians and operators, ensuring compliance with SOPs and safety protocols.Ensure compliance with FDA, EMA, cGMP, and ...

Sales Director Emea

NKIP Consulting , Santander, hace 4 días

... objectives and margin maximization.Regulatory Compliance and Business Objectives: Ensure that ... plans.Quality and Safety Policy Compliance: Ensure compliance with internal policies related to ...

Onboarding Specialist

PayXpert , Santander, hace 4 días

... teams, including Integration, Risk, Compliance, Fraud, Legal, Sales, AM, and ... readiness of all technical integrations, compliance checks, and operational processes leading ... payment technologies, platforms, and compliance requirements is a plus.Proficiency ...

Climate Risk Manager

Bailey & French , Santander, hace 4 días

... a specific focus on regulatory compliance and risk integration.You will ... overall risk management frameworks.Regulatory Compliance: Advise clients on current and ... for climate risk disclosure, ensuring compliance with regulatory standards and alignment ...

Accountant

Global Accounting Network , Santander, hace 4 días

... of financial records, supporting regulatory compliance, and contributing to key financial ... cash flow records.Ensure Tax Compliance & Reporting, in line with local ... reporting.Prepare Financial Statements in compliance with company standards.Track and ...

Legal Officer

Euroports , Santander, hace 4 días

... an operational port business, ensure compliance with relevant regulations, manage legal ... Proven experience in contract negotiation, compliance, and regulatory affairs.Excellent problem- ... development, M&A, and regulatory compliance.Be a trusted legal advisor, ...

Cloud & Infraestructure Manager

GT Motive Spain , Santander, hace 4 días

... ) maximizing performance, reliability and scalabilitySecurity, Compliance & Risk ManagementLead Information Security Operations, ... enhance security architecture and regulatory compliance.Lead security best practices, zero- ...

Maintenance Manager

DHV Technology , Santander, hace 4 días

... maintenance strategies, ensuring compliance with regulations and international standards. ... .Regulatory and Quality Compliance: Ensure that all activities comply ... Environmental Regulations: Ensure compliance with environmental regulations and proper ...

Software Architect

Open Assessment Technologies S.A. , Santander, hace 4 días

... minimize system vulnerabilities.Enforce compliance with security protocols and regulatory ... ).7. Quality Assurance & Compliance:Ensure system architecture complies with ... optimization for performance.Security & Compliance: Knowledge of security best practices ...

Dutch Annotator (Medical/Healthcare)

Centific , Santander, hace 4 días

... annotations, providing feedback, and upholding compliance with project guidelines and industry ... implies your agreement with: In compliance with the applicable data protection ... . Centific is also committed to compliance with all fair employment practices ...

Consultor Junior Ciberseguridad (Grc).

NTT DATA Europe & Latam , Santander, hace 4 días

... de consultoría GRC (Governance, Risks & Compliance)Adecuación y desarrollo de Marcos ... .Participacion en proyectos de IT compliance, ayudando a nuestros clientes a ... GRC de ciberseguridad (Governance, Risks & Compliance)Comprensión de Marcos normativo en ...