Trabajo Compliance Comunidad de Madrid

 ...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... 

 ...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... 

 ...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... 

 .... One Confluent. One team. One Data Streaming Platform. Data Connects Us. About the Role:We are looking for a Sr. Specialist, HR Compliance to join our People Team in EMEA! This is a newly created role reporting to the Sr Manager, International People Operations. The ideal... 

 ...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... 

 ...PBC - Senior Compliance ManagerLugar: Madrid, EspañaHorario: Lunes a viernes, 40 horasHíbridoAlgunas de tus responsabilidades serán:Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas. Análisis de toda la documentación para la Prevención... 

 ...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... 

 ...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 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... 

 ...Data Protection Manager - Compliance (Openbank)Country: SpainData Protection Manager – Compliance (Openbank) We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017... 

 ...Support Gov Audits. Follow up and update Customs procedures. Coordinate brokers activities for customs clearance when required. Ensure compliance with all applicable Customs laws (Global adherence)Enforce duty savings. Support new Customs/Logistics initiatives. YOU MUST... 

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...

 ...with markets, customers with ingredients, and people and animals with the food they need to thrive. Job Purpose and ImpactThe Trade Compliance Operations Assistant will perform moderate to low complexity trade compliance operations activities to execute routine tasks and... 

 ..._I_Gestor de proyectos ComplianceCountry: SpainSantander Consumer Finance Global Services está buscando un/a Gestor de proyectos Compliance para nuestras oficinas en Madrid. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander () somos actores principales en la transformación... 

 ...people and machines are the most effective way of managing conduct risk With our investment products universe expanding, so is our Compliance team. We're looking for a Wealth & Trading Compliance Manager to lead the implementation of the regulatory framework around... 

 ...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 desempe ando el role de Cloud Governance & Compliance Engineer que posea conocimientos en GCP (y opcionalmente Google Workspaces) junto con alguna certificaci n 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... 

 ...YOUR TASKS:Having the mentality of a product owner for Grid Code Compliance within Nordex. Ensuring that there is no requirement without test case. Transfer and translate Grid Code requirements to the software development process by abstract software requirements and...