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- ...Financial Crime Compliance (FCC) Sr Analyst - SCF Financial Crime Compliance (FCC) Sr Analyst - SCF Apply locations Boadilla del Monte... .... Build and execute a robust quality assurance program to monitor activities performed by first line. Take an active part in...Ofertas de empleo recomendadasTiempo completoTrabajar en la oficina
Banco Santander SA
Madrid2 días atrás - ...for use during a disruption to maintain information flow. Monitoring and reporting on potential risks, incidents, and business continuity... ...organizational needs and external environments. Ensuring compliance with legal, regulatory, and industry standards related to...Ofertas de empleo recomendadasTrabajar en la oficina
Verisure
Pozuelo de Alarcón, Comunidad de Madrid4 días atrás - ...Performance technical activities and is responsible for ensuring the prediction, monitoring, analysis and reporting of the user performances on a continuous basis in order to maintain compliance with the EGNOS mission requirements. For these activities, we are looking for...Ofertas de empleo recomendadasTiempo completoEmpleo permanenteContratoDesde casa3 días a la semana
ESSP
Madrid1 día atrás - ...responsible for the oversight of the local Anti-Money Laundering Compliance Officers ( AMLCOs ) across the Globe. The role will provide... ...implementing remedial action to address findings identified through LCM monitoring of the red flag escalation and KYC processes. Ensuring the...Ofertas de empleo recomendadas
Accenture
Madrid3 días atrás - ...The International Organizations Health (IOH) business Legal and Compliance team is primarily focused on supporting the European business... ...aims and manage risks effectively. The role will also involve monitoring legislative and regulatory developments impacting Cigna’s...Ofertas de empleo recomendadasPrácticaContrato
Cigna Health and Life Insurance Company
Madrid3 días atrás - ...transactions, protecting customers, and maintaining regulatory compliance. KEY RESPONSABILITIES Define and drive the strategy for... ...decision engines, authentication flows, risk scoring, and behavioral monitoring tools. Collaborate closely with Engineering, InfoSec, Legal...Ofertas de empleo recomendadasPatrocinio de visaTrabajo híbrido
GetNet Comunica??es Ltda.
Madrid3 días atrás - ...including balance sheets, profit & loss statements, ensuring compliance with financial regulations and standards Develop budgets and... ...Planning) Conduct monthly project reviews with unit managers Monitor accounts receivables, supporting KPI achievement...Ofertas de empleo recomendadasTrabajar en la oficina
DNV Germany Holding GmbH
Madrid2 días atrás - ...PPM tasks, execution and oversight of limited capital works and compliance with standards and building regulations. Collaborating with... ...superior pricing. JOB DESCRIPTION Key Responsibilities ~ Monitors and evaluates business performance by creating and measuring...Ofertas de empleo recomendadasContratoContratistaSubcontratistaInicio inmediato
Greystar Worldwide, LLC
Madrid4 días atrás - ...supporting the Portfolio Management team in monitoring and optimising the performance of Nido’s... ...ownership’s investment goals. Monitor the financial performance of assets by reviewing... ...capital requirements and ensuring compliance with health codes and life-safety regulations...Ofertas de empleo recomendadas
Nido Living
Madrid4 días atrás - ...SBGM Financial Crime/Transaction Monitoring Senior Analyst Overview Location: Boadilla del Monte, Spain Type: Full-time Posted... ...about us. #SCIB Similar Positions Financial Crime Compliance (FCC) Analyst - SCF Location: Boadilla del Monte Type: Full...Ofertas de empleo recomendadasTiempo completoTrabajar en la oficina
Banco Santander SA
Boadilla del Monte, Comunidad de Madrid2 días atrás - ...Analyst . The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the... ...relevant documentation to ensure regulatory compliance. Monitor incoming and outgoing transactions, identifying risks related...Ofertas de empleo recomendadas
Antal International Network
Madrid3 días atrás - ...overseeing interdisciplinary clinical research studies and ensures compliance with GCP, relevant SOP’s, and regulatory requirements. •Acts... ...manage other project management team members and clinical monitoring staff. QUALIFICATION REQUIREMENTS (please indicate if ‘...Ofertas de empleo recomendadasContrato
Syneos Health, Inc.
Madrid3 días atrás - ...closing, recording, documentation, and monitoring of temporary financial investments, as well... ...implementing corrective measures. Monitor and analyze operational cash flows for more... ...financial investments. Ensure compliance with internal treasury policies and procedures...Ofertas de empleo recomendadasTemporal
Ferrovial Agroman SA
Madrid5 días atrás - ...allocation, and portfolio-level oversight, monitoring and reporting. Manage portfolio of... ..., with the ability to plan, coordinate, monitor, and lead multiple interrelated projects... ...Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do...Ofertas de empleo recomendadasPrácticaTemporalContratoContratistaSubcontratistaPatrocinio de visaTrabajar en la oficinaRemotoTrabajo híbrido3 días a la semana
IPC Systems
Madrid1 día atrás - ..., including managing the Scientific Programme contingency; monitoring the progress of the Directorate activities and controlling that... ...be conducted by an external background screening service, in compliance with the European Space Agency's security procedures. Note...Ofertas de empleo recomendadasTemporalContratistaTrabajar en la oficina
Qabird
Villanueva de la Cañada, Comunidad de Madrid4 días atrás - ...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager Apply remote type Hybrid locations Madrid, Spain Gzira,... ...implementing controls to protect the business from regulatory risks and monitoring and reporting on the effectiveness of the controls in the...Tiempo completoRemotoTrabajo híbrido
Betway Group
Madrid3 días atrás - ...covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing... ...and completeness by establishing and monitoring adherence The Search Group’s leading standards... ...and support other research analysts and monitor work of less experienced colleagues....Trabajar en la oficina
The Search Group
Madrid3 días atrás - ...Trading Compliance Analyst (Wholesale Gas and LNG) page is loaded Trading Compliance Analyst... ..., due diligence, contracts review, monitoring regulations, designing policies and controls... ...-mitigating solutions. Proactively monitor applicable external regulations, advising...Tiempo completoEmpleo permanenteContratoTrabajo híbrido
Repsol SA
Madrid4 días atrás - ...around the world. JOB MISSION As Program Finance and Compliance Officer, you’ll be the financial and operational backbone of our... ...risks and resolving issues to keep projects on track. Monitor project progress to ensure alignment with budgets, donor requirements...PrácticaTiempo completoTrabajar en la oficinaRemotoTrabajo híbrido
Odoo
Madrid1 día atrás - ...Your mission as a Product Stewardship Specialist will be to monitor and assess current chemical product regulations and anticipate... ...integrate them into Moeve Chemicals’ and its subsidiaries’ regulatory compliance systems, and coordinate their implementation and monitoring,...
Cepsa Colombia S.A.
Madrid3 días atrás - ...Create Alert Leads the operational management of domestic and international guarantees, including issuance, monitoring, and cancellation, ensuring compliance with regulatory and contractual requirements. Executes guarantee transactions end to end—drafting terms,...Trabajar en la oficina
Intesa Sanpaolo Group
Madrid1 día atrás - ...QA Specialist - Compliance, Amazon Games Job ID: 3014323 | Amazon Development Center (Romania) S.R.L. Welcome to Amazon Games Bucharest... ..., JIRA management, resource investment and test executions monitoring. - Excellent English written and verbal skills. PREFERRED...
Amazon
Madrid2 días atrás - ...2923989 | Amazon Development Center (Romania) S.R.L. - A91 The Compliance Shared Services (CoSS) organization's mission is to build... ...support engineers, enhancing process and service improvements, monitoring and improving day-to-day operational efficiency, and being self...
Amazon
Madrid1 día atrás - ...FCC Specialist - Compliance (Openbank)Country: España FCC Specialist – Compliance (OPENBANK) Join Openbank, the 100% digital bank of... ...required. ~ Experience in the following categories: Transaction Monitoring (a must) International Sanctions regimes / ABC / Fraud (...Trabajar en la oficina
Banco Santander SA
Madrid2 días atrás - ...safety, quality, cost, programme, sustainability and project compliance standards. You will possess advanced technical expertise in... ...and defined business areas, providing strategic direction and monitoring delivery aligned with overall vision and objectives. You will...
Mace Group
Madrid4 días atrás - ...create a place where everyone feels like they belong. Job Responsibilities Conduct on-site and remote monitoring of clinical research studies to ensure compliance with widely accepted clinical practices, including verifying the accuracy and completeness of data...InterinoContratoRemoto
Syneos Health, Inc.
Madrid1 día atrás - ...Senior Manager, Compliance - Iberia As Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support... ...written standards, education and communication, auditing and monitoring, third-party oversight, and corrective action. # Identify...
Stryker Group
Alcobendas, Comunidad de Madrid3 días atrás - ...Compliance Analyst - SCIB page is loaded Compliance Analyst - SCIB Apply locations Boadilla del Monte time type Full time posted on... ...PAD, OBIs, G&E approvals; Support the oversight of units by monitoring local transposition of policies and procedures, regulatory interactions...Tiempo completoTrabajar en la oficina
Banco Santander SA
Boadilla del Monte, Comunidad de Madrid5 días atrás - ...of fuel consumption, enhance driver safety and achieve strong compliance to regulatory changes. Our team is growing and we’re looking... ...productivity and service management quality. Proactively monitor service level performance, promptly address deviations, and conduct...PrácticaTiempo completoEmpleo permanenteTrabajar en la oficinaDesde casaTrabajo híbridoHorario flexible
Nzyme Fund
Madrid4 días atrás - ...company launch to business growth. They focus on DSP sentiment, compliance, performance and reliable capacity. As trusted advisors, DPM... ...safety practices at the network level. They facilitate and execute Monitoring and Enforcement Policies (MEP) and build two-way feedback...PrácticaDe duración determinada
Amazon
Madrid4 días atrás
