Trabajo Compliance manager Madrid

 ...experience in our ever-evolving digital world. As a Group Manager, you are responsible for leading team of Team Managers and Senior...  ...& Safety, content moderation/rating, data labelling, or other compliance functions. - Proficiency in French, German, Italian, or... 

 ...submit you as a referrral prior to applying for this position. Learn more about our employee referral program As Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support the activities of the senior leadership team within... 

 ...General Description As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the region. You are tasked with ensuring compliance with relevant laws, internal policies, and procedures... 

 ...Senior EU Transport Compliance Manager, EU Fleet Compliance TeamJob ID: 2619519 | Amazon Spain Services, S. L. At Amazon, we're working to be the earth’s most customer-centric company. One customer experience that we’re constantly looking to take to a new level is how... 

 ...Proceso de selección continuo. Funciones At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job Summary: You will work within the Finance Team and will be responsible for supporting the Finance... 

 ...a candidate. Our client is a Company which provides logistics services and steadily scale. The Company needs Logistics Sales Manager to attract new clients and develop the ocean/sea transportation field. Expectations from a candidate: -Mandatory experience working... 

 ...Multinacional del Sector Healthcare líder en su sector selecciona Compliance dentro de tus funciones será : Coordinar y monitorizar la ejecución del DPSA en las distintas áreas, d ar soporte a las distintas áreas en la ejecución de los testeos y la cumplimentación... 

 ...and implement innovative technologies to enhance SAP platform functionality. Resolve errors, perform preventive maintenance, and manage changes in a complex SAP environment. Set up technical interfaces, ensuring secure communication for inbound and outbound... 

 ...Desde la división legal de Hays, buscamos para nuestro cliente, laboratorio farmacéutico de referencia en el sector, un/a ABOGADO COMPLIANCE experto en REVISIÓN DE CONTRATOS y PPDD: : ◼ Revisión de contratos de toda índole en materia de cumplimiento, protección de... 

 ...position is part of the Legal area of Elawan Energy's renewable power generation plants globally. Reporting directly to the Compliance manager. PLEASE NOTE THIS IS A JUNIOR ROLE, FOR SOMEONE STARTING HIS/HER CAREER IN COMPLIANCE. Based in the HQs in Madrid. MAIN ACCOUNTABILITIESCulture... 

 ...Valencia y Bilbao. Actualmente precisamos incorporar en nuestro Departamento Legal, un/a Abogado Senior para Cumplimiento normativo (Compliance), cuyas funciones son las siguientes: - Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y... 

 ...Position Overview Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces... 

 ...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 of data... 

 ...Your missionAs a Product Lead Payments & Compliance, your primary responsibility is to...  ...assisting clubs in efficient transaction management. - Players: Primarily, our platform offers...  ...accountability for projects and feature launches. - Manage stakeholders at the project level. -... 

 .... Apply now! What You'll Do   The Compliance Auditor will be expected to take the lead...  ...frauds and provide recommendations to management to design and implement anti-fraud and corruption...  .... The position reports to the Manager, Partner Data & Follow Up and will... 

 ...Empresas, Empresariales o Económicas Experiencia y conocimientos requeridos: - Experiencia de 1 año en funciones similares de Compliance. - Imprescindible Inglés Alto. - Ofimática: Manejo habitual de Excel Competencias: - Capacidad de Análisis - Orientación... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Asegurar el cumplimiento de las normativas y políticas internas y externas. Realizar análisis de riesgos y presentar informes detallados...

 ...BUSCAMOS : Cloud Governance & Compliance Engineer (GCP) Profesional con experiencia desempeñando el role de Cloud Governance & Compliance Engineer que posea conocimientos en GCP (y opcionalmente Google Workspaces) junto con alguna certificación     Funciones... 

 ...Descripción del empleo Área: Clients & Compliance Ubicación: Barcelona/Madrid Buscamos personas curiosas y comprometidas. Personas que buscan crecer, pero, sobre todo, mejorar el entorno de los empleados del grupo. ¿Eres una de ellas? Entonces, ¡esta oferta... 

 ...-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry....  ...conducting CSC/CSV systems audits.   Experience in coordinating and managing inspection preparation activities om support of regulatory...