Trabajo It compliance Comunidad de Madrid

 ...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... 

 ...sentido común para analizar y sintetizar información y gestionar sus tareas para incorporarse como analista a nuestro equipo de IT Risk & Compliance en Madrid, en el área corporativa de Deloitte Technology. Formando parte de este equipo, participarás en dar soporte en... 

Risk & Compliance Associate Country: 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... 

Confidencial cuenta con una posición como Manager de TI para La misión de un Manager de TI es liderar, coordinar y optimizar los recursos tecnológicos de una empresa para alcanzar sus objetivos estratégicos. Funciones: ~Liderar y supervisar al equipo de TI para garantizar...

 ...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... 

 ...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... 

 ...Funciones At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job...  ...Indefinite contract.-Salary range between 30,000 and 45,500 negotiable. It would also have a variable remuneration based on company... 

 .... Apply now! PURPOSE AND OBJECTIVES The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports...  ...indirect business models is preferred High proficiency working with IT systems, especially finding and retrieving data and accounting... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Platforms, focusing on interfaces and security. Your Responsibilities: Ensure stable operations of SAP Application Platforms. Provide IT security and interface consultation within the SAP environment, coordinating activities with various teams. Participate in project... 

 ...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... 

 ...Descripción del empleo Área: Clients & Compliance Ubicación: Barcelona/Madrid Buscamos personas curiosas y comprometidas. Personas...  ...diseñar e implementar soluciones aplicables dentro del mundo IT. ? Capacidad de sub-dividir problemas complejos en problemas... 

 ...Team Manager, Compliance, Prime Video Trust & SafetyJob ID: 2619300 | Amazon Digital Spain S. L. U. Come build the future of entertainment...  ...reading, viewing, listening to and examining content to ensure it complies with guidelines. This of course means sometimes you will... 

 ...on! * You will be responsible for day-to-day Prime Video Compliance Trust & Safety Operations through content moderation,...  ...functionally you will be responsible for reviewing content to ensure it adheres to established content guidelines. * You will review Prime... 

 ...idiomas y en un entorno multicultural. Global Alumni está en plena expansión. Como parte de este crecimiento, buscamos un Coordinador IT. Responsabilidades: * Administrar y mantener servidores, redes y sistemas operativos para garantizar un funcionamiento sin problemas...