Trabajo compliance aml Vitoria. Se encontraron 252 las vacantes nuevas en esta región

Senior Business Consultant - Aml/Cft

NTT DATA Europe & Latam , Vitoria-Gasteiz, hace 3 días

... Capitales y Financiación del Terrorismo (AML CFT) con al menos 3 ... en consultoría de riesgos financieros, compliance o AML CFT. Sólidos conocimientos en regulaciones AML CFT nacionales e internacionales. Experiencia ...

Legal Counsel - International Sanctions

Kubota Holdings Europe , Vitoria-Gasteiz, hace 3 días

... comes to fostering Kubota’s compliance with applicable legal and regulatory ... well as its overall compliance program. A strong focus of ... a goal of ensuring compliance with laws and reducing the ... with the Director of Compliance to produce regular reports and ...

Manager Consultant - Aml/Cft

NTT DATA Europe & Latam , Vitoria-Gasteiz, hace 3 días

... Capitales y Financiación del Terrorismo (AML CFT) con al menos 5 ... años en roles relacionados con AML CFT, preferiblemente en consultoría o ... la innovación #ÚneteANuestroEquipo #NTTData #EstamosContratando #AML #Compliance #Liderazgo

Junior Business Consultant - Aml/Cft

NTT DATA Europe & Latam , Vitoria-Gasteiz, hace 3 días

... en la implantación de herramientas AML CFT desde una perspectiva funcional ... la implementación efectiva de soluciones AML CFT.Lo que esperamos de ... Fincrime#ÚneteANuestroEquipo #NTTData #EstamosContratando #TalentoJoven #AML #Compliance

Manager Control Interno Y Compliance

Empresa Confidencial , Vitoria-Gasteiz, hace un día

... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...

Governance & It Security Sr Technician

Cellnex Telecom , Vitoria-Gasteiz, hace 3 días

... development of mitigation strategies.Monitor compliance with internal policies and external ... activities, and prepares reports on compliance status, risk assessments, and security ...

Validation Of Pharmaceutical Computerized Systems

Rephine , Vitoria-Gasteiz, hace 5 días

... challenge of enhancing quality and compliance in a global company, we ... in delivering impactful projects in compliance and validation, contributing to some ... move between technical tasks, regulatory compliance, and client interaction with ease? ...

General Accountant

TCL Electronics Europe , Vitoria-Gasteiz, hace 5 días

... Financial reporting, Internal Controls and Compliance:1. Compliance with new Business operation a) ... best practices4. regarding Tax Compliance: a) Prepare and submit tax ... submissionc) Monitor the companys tax compliance and assist with tax auditsYour ...

Analista Operaciones Aml

NTT DATA Europe & Latam , Vitoria-Gasteiz, hace 3 días

... buscamos Analistas Junior Senior de AML CFT (experiencia de mínimo 2 ... de analista de operaciones de AML CFT) para que se incorporen ... , Derecho - preferiblemente).Experiencia en operaciones AML, especialmente en el sector financiero, ...

Tax Compliance Analyst

Hotel Investment Partners (HIP) , Vitoria-Gasteiz, hace 3 días

... looking for a Tax Compliance Analyst for its Finance & Corporate ... step by step. Tax Compliance works are externalized, and the ... supervision of the Tax Compliance of the Group by coordinating ... SII projects and Tax Compliance either with Final Client or ...

Csv Consultant

Advanced Resource Managers , Vitoria-Gasteiz, hace 3 días

... -tier quality assurance and GxP compliance solutions to leading Pharmaceutical, Biotech, ... make a meaningful impact on compliance projects across Spain, Europe, and ... , OQ, and PQ testing.Ensure compliance with industry regulations, including EU ...

Técnico/A Jr De Compliance

Casino Gran Madrid , Vitoria-Gasteiz, hace 3 días

... de capitales, protección de datos, compliance, etc.)Mantenimiento de los registros ... de procedimientos de trabajo de compliance Diligencias Debidas e informes de ... 2 años en áreas de Compliance CumplimientoSe valorará conocimientos del entorno ...

Legal & Compliance Trainee

OTSUKA PHARMACEUTICAL S.A. , Vitoria-Gasteiz, hace 3 días

... , buscamos un a LEGAL & COMPLIANCE TRAINEE que se integrará en el área Legal y Compliance, cuyas funciones serán:- Colaboración en ... políticas legales y de compliance- Soporte a la gestión del ... en Derecho y o Compliance, para poder realizar un convenio ...

Human Resources Payroll Assistant

Job Resources , Vitoria-Gasteiz, hace 3 días

... of payroll processes, maintain compliance with local labor regulations, and ... , ensuring data integrity and compliance with country-specific regulations.Calculate ... reporting of employee hours.Compliance and HSEEnsure compliance with local labor laws, tax ...

Compliance Officer

PAYMATICO , Vitoria-Gasteiz, hace 3 días

Oferta de Empleo: Compliance OfficerUbicación: Salamanca (presencial)Nivel de ... te apasiona el mundo del compliance y el sector fintech, te ... te apasiona el mundo del compliance y quieres formar parte de ...

Legal Specialist

EBRO , Vitoria-Gasteiz, hace 3 días

... well-versed in regulatory compliance, contract management, and risk assessment ... multiple departments, ensuring legal compliance while contributing to strategic decision- ... manufacturing sectors.Experience in compliance, risk management, and dispute resolution. ...

Ivdr Lead Auditor

Barrington James , Vitoria-Gasteiz, hace 3 días

... to conduct regulatory audits, ensuring compliance with EU IVDR 2017 746 ... client sites and remotely, ensuring compliance with EU regulations and ISO ... detailed audit reports and maintain compliance records in line with Notified ...

Client Service Specialist (German And English) (M/F/X)

Manpower , Vitoria-Gasteiz, hace 3 días

... with the Advisory team and Compliance department to ensure that regulatory requirements and AML KYC requirements are metCoordination between customers, administrators and Compliance as well as maintaining the ...

Quality, Health, Safety & Environment Manager (Fleet) – Cemea

Swissport , Vitoria-Gasteiz, hace 2 días

... Swissport corporate legal register in compliance with ISO obligationsEnsure safety related ... findings related to GSE Workshop compliance (ISO, Customer, etc.)Qualifications and ...

Operations Manager

North Search Talent Powerhouse , Vitoria-Gasteiz, hace 3 días

... delivery, quality and technical requirements compliance perspective. This position requires a ... and policies (pure safety training compliance, safety observations, SMA Audits, Global safety alerts compliance, etc).Team management: new recruitment, ...