Trabajo Analista de compliance

Requisitos: ~Indispensable: Grado en Informática o Ingeniería de Software. ~Experiencia demostrable (mínimo 1-3 años) en desarrollo FullStack. ~Comprensión de los principios de diseño y patrones de arquitectura de software. ~Excelentes habilidades de...

Confidencial cuenta con una posición como Analista de E-commerce para optimizar la experiencia de compra online, generar insights y aumentar las ventas en el canal digital. Funciones: ~Analizar el desempeño de la plataforma de venta en línea y proponer mejoras para... 

 ...a real impact. Hybrid option is available to Gibraltar residents only. The remit of this role covers providing administrative compliance support to the Compliance Manager and the wider compliance function. What is the plan for the Compliance Executive role? • To... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Implementar y supervisar las políticas y procedimientos de cumplimiento. Realizar auditorías internas para garantizar el cumplimiento ...

 ...Proceso de selección continuo. Funciones Securitas Seguridad needs to incorporate a Data & Compliance Support in Madrid: Functions: Supporting data and document collection from local management (site leads) via management of the ticketing system. Verify the accuracy... 

 ...de planes de remediación a las áreasRevisión de lanzamiento y modificación de productosSoporte en actividades de los programas de Compliance. Por ejemplo:Screening de alertas de sanciones económicasScreening de alertas PRPPrograma Anti-corrupciónPrograma Prevencion de... 

 ...Compliance in Allianz Technology Group operates as a highly integrated function spanning over all local presences of Allianz Technology globally. Compliance closely collaborates with other second line of defence functions, in particular Risk Management and Legal. The... 

**Your role and work environment**:We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance Team. The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations... 

 ...European and Spanish AML regulations as well as Payment Services regulations and EU regulatory bodies. As a key member of the Spanish compliance team, the candidate will manage a variety of compliance related matters, supporting and overseeing implementation of Enterprise... 

 ...RecruitGibraltar are currently helping our client who is an International Insurance Company who has a great opportunity for a Compliance Assistant. The company is a progressive and ambitious company who has a policy of promoting from within and has a dedication to professional... 

 ...beca en una de las más prestigiosas empresas de venta deportiva para que puedas crecer como profesional. Dentro del Dpto Legal & Compliance tu objetivo será aprender y crecer, apoyando al Manager del Dpto. para mantener al día todas responsabilidades en el área de... 

 ...provide excellent opportunities for highly driven candidates, giving rapid career progression to exceptional employees. They need a Compliance Manager to promote and maintain a positive compliance culture and awareness of regulatory and financial crime risks within the... 

 ...Qué podrás saber? El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el diseño e implementación de Modelos de Compliance... 

 ...sure our food is safe, and helping find cures for cancer. LocationCosta RicaHow will you make an impact? The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape. Through collaboration with... 

 ...RecruitGibraltar are currently helping our client who is a global asset management company who has a great opportunity for an experienced Compliance Manager to join the existing Team. You will be a reliable self starter who is able to work accurately and autonomously. A hybrid... 

 ...Descripción del empleo ¿Quieres desarrollarte como Técnico/a en Compliance en una firma líder de consultoría empresarial? Gesdocument te ofrece una oportunidad de carrera, única, para integrarte en nuestro equipo de GD. Actualmente, necesitamos incorporar un/a... 

 ...than just an initiative. Somewhere we all feel accepted, valued, and equal.     The newly created position of Certification and Compliance Engineer is a pivotal role within our Innovation organization, supporting new product development as well as existing products... 

 ...ensuring our employees feel engaged and fulfilled in every aspect of life.      Join Our Thriving Team at Lubrizol as Trade Compliance Specialist! Unleash Your Potential. At Lubrizol we're transforming the chemical industry and looking for exceptional talent to... 

 ...from hiring and onboarding to managing and paying employees in over 160 countries. The role is a maternity cover for the Payment Compliance Regulatory Expert within the Regulatory Compliance (Payments) team. This role will be filled in Krakow or Barcelona and operate a... 

 ...Desde onhunters estamos buscando Compliance Officer especializado en cumplimiento legal de venta de productos en ecommerce. A nivel funcional se responsabilizará de las siguientes funciones: -Supervisión, control y análisis legal de todos los productos de un...