...Risk & Compliance AssociateCountry : Spain
GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte.
POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?
GETNET es la entidad dedicada a la adquisición y emisión de medios de pago...
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...VP Regulatory Tax ComplianceCountry : Spain
SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.
Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated...
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Remoto
Trabajar en la oficina
de 40000 a 50000 €/año
...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...
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Indefinido
Tiempo completo
Remoto
Trabajar en la oficina
Lunes a jueves
...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...
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Autónomo
Empleo permanente
...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...
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Horario flexible
...This role reports to the Head of Regulatory Compliance.
As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions on the design, development,...
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...operating effectiveness testing, conducting audit assignments to assess accounting and other financial risks, as well as audits on compliance risk to ensure regulatory requirements, company policies and paytech industry standards are met.
Stay updated on relevant laws...
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Práctica
Trabajar en la oficina
...BUSCAMOS : Cloud Governance & Compliance Engineer (GCP)
Profesional con experiencia desempe ando el role de Cloud Governance & Compliance Engineer que posea conocimientos en GCP (y opcionalmente Google Workspaces) junto con alguna certificaci n
Funciones...
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Freelance
Tiempo completo
Contrato
...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...
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Aprendiz
Enero
Práctica
Indefinido
Todo el año
Remoto
3 días a la semana
Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors. Join their rapidly growing and international Digital Hub in Madrid to become part of their digitalization journey by supporting their...
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Remoto
FUNCTIONS
Desde Catenon estamos bucando un Responsable de Calidad, Medioambiente y Compliance para una empresa en Madrid dedicada al campo de los productos Agrobiologicos.
La persona seleccionada será responsable de las siguientes funciones:
-Gestión de auditorías internas...
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Inicio inmediato
...for your individual contributions, and a variety of benefit options for you to choose from. Apply now!
What You'll Do
The Compliance Auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the Americas...
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Empleo permanente
Tiempo completo
Trabajo híbrido
Trabajar en la oficina
Horario flexible
...desarrollar y mantener data pipelines para el procesamiento y análisis de datos para el área, que den soporte a los procesos de Compliance, Hardening y SSDLC.
Colaborar con otros desarrolladores para mantener y mejorar los CI / CD pipelines.
Ayudar en la implementación...
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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...
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Contrato
Jornada indiferente
...Are you ready to drive best practice around security and compliance for Microsoft 365 Cloud services and Digital Workplace as a whole?
Do not hesitate to APPLY now!
About the Role
Join Swiss Re as a Microsoft 365 Workplace engineer and security and...
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Trabajo híbrido
...Description du poste
You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business :
Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions...
...Implement monitoring and alerting solutions to ensure the health and availability of our platform.
Drive best practices for security, compliance, and disaster recovery in the Azure environment.
Provide technical guidance and support to internal teams on Azure-related...
Inicio inmediato
...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...
...Operational Compliance and Partner Management CIS & EE
Madrid
Madrid, Community of Madrid, ES
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...
Requisitos mínimos
Compliance
AMLFT.
Descripción
Empresa en continuo crecimiento busca un Analista Financiero con más de 3 años de experiencia en áreas de TCF y fraude y promover los valores de SGEF.
Mantener y difundir los procedimientos internos y el Código...
Empleo permanente
Indefinido
...cumplimiento de la normativa relativa a protección de datos y privacidad, como el GDPR.
· Planificar anualmente la función de Compliance coordinando las necesidades del negocio.
· Supervisar la gestión del riesgo de Compliance en la JV y reportar a los socios.
·...
...ensure an effective control environment in digital channels.
Collaborate with cross-functional teams, including Risk, Legal, Compliance, and IT.
EXPERIENCE
Minimum years of experience in Cybersecurity, teams, and project management.
Minimum year of experience...
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...un servicio de asesoramiento fiscal y laboral basado en el conocimiento sectorial. Formando parte del departamento de Accounting, Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes gestionando sus necesidades....
Aprendiz
Trabajar en la oficina
...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice...
Tiempo completo
Remoto
DESCRIPTION
Come build the future of entertainment with us. Are you interested in helping shape the future of movies and television? Do you want to help define the next generation of how and what Amazon customers are watching?
Prime Video is a premium streaming service...
Tiempo completo
Trabajar en la oficina
...and supervise the management of structural risks carried out by SCF units : Interest rate, liquidity and funding risks, ensuring compliance with the guidance established in Global ALCO.
Monitoring and support for the achievement of the Capital Contribution Objectives...
...best practice sharing and co-operation activities between the countries and closely incorporate with other HQ Areas (e.g. Risk, Compliance, Legal) for E2E process optimization and simplification
Supporting the set up of central solutions for Operations used common...
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Trabajar en la oficina
...Banking business, also taking into consideration the transversal aspects of the services (payments, finance, accountings, regulatory, compliance, client on / off boarding, etc.
driving the transformation and ensuring thought leadership is brough into the design and...
...FRC - Financial Services Overview:
As regulation increases and innovation gathers pace, the Finance, Risk and Compliance (FRC) landscape is changing. Staying competitive and compliant means harnessing data and AI for informed, real-time business decisions.
In...