Trabajo It compliance España

 ...estable? ¿Te gustaría trabajar en una importante multinacional ubicada en el Vallés Oriental? ¿Tienes experiencia en el área de Compliance? Entonces, esta es tu gran oportunidad, ¡no lo dudes e inscríbete! Trabajarás como Compliance Analyst en el área de... 

 ...Funciones Securitas Seguridad needs to incorporate a Data & Compliance Support in Madrid: Functions: Supporting data and document...  ...write and understand English plus another European language; Strong IT knowledge; Experience using Python; Experience using SQL.... 

 ...role   We are seeking a highly motivated and results-oriented Compliance Analyst to join our team. In this role, you will be responsible...  ...issues Collaborates with various departments, including legal, IT, marketing, and operations, to ensure a holistic approach to... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Realizar los procesos de debida diligencia de nuevos o clientes existentes: análisis y valoración de los perfiles de clientes para asegurar...

 ...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... 

 ...accomplish our mission to improve clinical research. As an Assurance & Compliance Manager you will be working in a very dynamic environment, which...  ...a leading technology company in the field of healthcare data. It is made up of a united, dynamic, and flexible team, which, after... 

 ...Estamos reclutando un Cybersecurity PCI Compliance para reforzar nuestro equipo en Madrid con la posibilidad de trabajar en regímen hibrido...  ...y portugues, especializada en Logística, Movilidad y soluciones IT. Ofrecemos servicios de consultoría, desarrollo de aplicaciones... 

 ...Glassdoor rating of 4.7/5. About the role As a Regulatory Compliance Officer,  you will have the opportunity to shape the role as the...  .... We kindly ask that you submit your CV in English, as it is the official language of our community. We promote equal... 

 ...documentation. PERFIL- Experience: 3 years. - Training: o Academics: Administration. o Specific: business administration, compliance, IT, law studies. o Technical expertise: management systems (e.g. OneTrust), Microsoft 360 skills. - Languages: o English C1.o... 

 ...to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for...  ...based in the UK. Context of the role Reporting to the UK Compliance Manager (MLRO), this role is supporting the Compliance function... 

 ...Compliance in Allianz Technology Group operates as a highly integrated function spanning over all local presences of Allianz Technology globally...  ...degree in business informatics, business administration, IT, law etc. Min. 1 year of experience in a Compliance function,... 

 ...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... 

Salario: A convenir Tipo de contrato: A convenir Jornada: Jornada Indiferente Años de experiencia: Sin Experiencia Implementar y supervisar las políticas y procedimientos de cumplimiento. Realizar auditorías internas para garantizar el cumplimiento ...

 ...License Audit & Compliance Lead Barcelona Barcelona, Catalonia, ES Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise. The... 

 .... 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... 

Job Title: Group Compliance Risk Manager Job Description We are seeking a dynamic and experienced Compliance Risk Manager to oversee our...  ...implement the Compliance program within the Group, including all its affiliates. The goal is to create a centre of excellence in... 

 ...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... 

 ...beca en una de las más prestigiosas empresas de venta deportiva para que puedas crecer como profesional. Dentro del Dpto Legal & Compliance tu objetivo será aprender y crecer, apoyando al Manager del Dpto. para mantener al día todas responsabilidades en el área de... 

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... 

 ...The Compliance Expert provides support and advice for Allianz Technology SE in establishment,...  ...compliance program for AZ Technology SE and its majority owned affiliates to (i) advise on...  ...Technology Allianz Technology is the global IT service provider for Allianz and delivers...