Trabajo Compliance Rivas-Vaciamadrid, Comunidad de Madrid

 ...Descripción del empleo Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo... 

 ...where innovation and responsibility walk hand by hand. Discover more about our great company: eu/We are hiring a person to join the Compliance and Internal regulation team in Spain, London or Luanda (Angola)Main Responsibilities & Duties:Responsible for the organization... 

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

 ...Estamos reclutando un Cybersecurity PCI Compliance para reforzar nuestro equipo en Madrid con la posibilidad de trabajar en regímen hibrido. Tareas: Seguimiento de cumplimiento de comercios (renovaciones en general, altas y bajas acordes a unos parámetros);... 

 ...Descripción del empleo Área: Clients & Compliance Ubicación: 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 es para... 

 ...fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe’s core business activities and assist... 

 ...RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets. The successful candidate will be part of the Product Compliance team and take a very important role in the mission of... 

 ...ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments. The Head of Compliance works within the Company under Legal Department, and is responsible for the Onboarding, Transaction Monitoring and Privacy... 

 ...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... 

 ...priorities simultaneously Organized and meticulous Strong team player who can function independently Descripción As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria's digital... 

 ...contributions, and a variety of benefit options for you to choose from. Apply now! PURPOSE AND OBJECTIVES The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the... 

 ...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... 

 ...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... 

 ...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... 

 ...About the role: We are looking for a Homologation and Product Compliance Specialist to join our passenger car team in Spain. It is an exciting time to join the team and you will be integral in helping us to establish ourselves in the market. Reporting directly to the... 

 ...Realizar evaluaciones de riesgos de cedentes y corredores. Perfil buscado Grado y/o licenciatura en Derecho. Valorable Máster en Compliance Nivel de inglés avanzado/ C1. Mínimo de 2 años de experiencia demostrada, preferiblemente en el sector de los seguros... 

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Trabajando junto con diferentes equipos de contabilidad y fiscalidad, y reportando directamente al socio de área fiscal, serás el encargado de:- Asesoramiento y preparación de las liquidaciones tributarias de diversa cartera de clientes.- Asesoramiento en la gestión e inspección...

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...

 ...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...