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

Cloud & Infraestructure Manager

GT Motive Spain , Vitoria-Gasteiz, hace 3 días

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

Treasury Analyst (Bank Account Management & Payments Analyst)

Cellnex Telecom , Vitoria-Gasteiz, hace 3 días

... (TMS) with relevant documentation.Ensure compliance with banking regulations and internal ... ensure smooth payment workflows and compliance.BPO Management & Process OversightAct as ... internal and external audits.Maintain compliance with SOX, IFRS, and other ...

French Annotator (Medical/Healthcare)

Centific , Vitoria-Gasteiz, hace 3 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 ...

Maintenance Manager

DHV Technology , Vitoria-Gasteiz, hace 3 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 ...

Onboarding Specialist

PayXpert , Vitoria-Gasteiz, hace 3 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 , Vitoria-Gasteiz, hace 3 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 ...

Dutch Annotator (Medical/Healthcare)

Centific , Vitoria-Gasteiz, hace 3 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 ...

Legal Officer

Euroports , Vitoria-Gasteiz, hace 3 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, ...

Consultor Junior Ciberseguridad (Grc).

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

It Manager

Eurofins Villapharma Research , Vitoria-Gasteiz, hace 3 días

... business requirements, such as regulatory compliance, data integrity, IP protection, data ... remediation efforts, and ensure compliance with relevant regulations and standards. ... with regulatory requirements and compliance standards specific to the Life ...

Global People Manager

Bros Group , Vitoria-Gasteiz, hace 3 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 ...

Accountant

Nexeo Plastics , Vitoria-Gasteiz, 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 ...

Senior Accountant (English Speaker)

Blu Selection - Recruitment Agency , Vitoria-Gasteiz, hace un día

... key stakeholders, including Tax, Legal & Compliance, and Debt Reporting teams.Ensure compliance with the companys accounting policies ...

Emea Revenue Analyst (Deal Desk)

Keysight Technologies , Vitoria-Gasteiz, hace 2 días

... and analyze deals to ensure compliance with accounting standards (LC and ... quote and order stages, ensuring compliance with ASC606 Revenue Recognition standards ...

Human Resources Manager

Sinclair , Vitoria-Gasteiz, hace 2 días

... , and employee engagement activities.Ensure compliance with local labor laws, company ... to maintain operational efficiency and compliance.Talent Development & Workforce ManagementPartner with ...

It Governance And It Strategy Manager

Allianz Direct , Vitoria-Gasteiz, hace 2 días

... of AZ Direct and ensure compliance with internal policies, industry standards, ... risks and perform annual IT compliance self-assessment of Allianz Direct ...

Program Manager (Automotive)

BCNC GROUP , Vitoria-Gasteiz, hace 3 días

... and Development Leader, to ensure compliance with requirements.Establish and manage ... (PPAP) on time and in compliance with OEM and legal requirements ( ...

Human Resources Business Partner

Evolution , Vitoria-Gasteiz, hace 3 días

... legal risks and ensuring regulatory compliance.Proactively identify gaps, propose, and ... changes to mitigate risks.Ensure compliance with existing guidelines, processes, and ...

Junior Crm Tech Manager

Impress , Vitoria-Gasteiz, hace 3 días

... the CRM system, ensuring accuracy, compliance, and proper segmentation to enable ... , segmentation, database management, and data compliance (e.G., GDPR, HIPAA).Skilled ...

French Language Lead (Medical/Healthcare Experience)

Centific , Vitoria-Gasteiz, hace 3 días

... implies your agreement with: In compliance with the applicable data protection ... . Centific is also committed to compliance with all fair employment practices ...