Recibir nuevas ofertas de empleo al correo
- ...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
Madrid3 días atrás - ...US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight... ...GFCSU and USIU develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity...Ofertas de empleo recomendadasTrabajar en la oficinaTrabajo híbridoHorario flexible
American Express Services Europe Limited
Madrid2 días 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
Madrid4 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 Madrid1 día 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
Madrid2 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
Madrid4 días atrás - ...global basis in consideration of all relevant jurisdictions ; implement reliable decision processes and ensure compliance therewith, direct and supervise monitoring of competitor patent protection for the benefit of various stakeholders across IP, R& D and the Business....Ofertas de empleo recomendadasPatrocinio de visaVisa gratuitaRemotoTrabajo híbridoHorario flexible
Hitachi Vantara Corporation
Madrid2 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
Madrid3 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
Madrid5 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
Madrid1 día atrás - ...Sr. Risk Manager (with German), Central Compliance The Central Compliance team is seeking a Risk Manager to join the Last Mile organization... .... # Assist in aligning policies, SOPs, internal controls, monitoring, and reporting to enhance operations and risk management. #...Ofertas de empleo recomendadasTrabajar en la oficina
Amazon
Madrid3 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
Madrid4 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.
Madrid4 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
Madrid2 días 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 Madrid5 días atrás - ...US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight... ...GFCSU and USIU develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity...Trabajar en la oficinaTrabajo híbridoHorario flexible
American Express Services Europe Limited
Madrid2 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
Madrid4 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
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
Madrid2 días 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.
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
Madrid3 días atrás - ...tracking. • Assist in revenue analysis, monitoring trends, and identifying key insights to... ...optimizing cash flow. • Track and monitor customer payments, identifying risks and... ...alignment with contractual and financial compliance requirements. • Track invoicing and...ContratoTrabajar en la oficina
Nagra Media Germany GmbH
Madrid1 día atrás - ...models Taking advantage of LLMs: prompting, fine-tuning Monitoring and evaluating AI models Professional skills: Business Goal... ...status, or other characteristics. IBM is alsocommitted to compliance with all fair employment practices regardingcitizenship and immigration...Desde casaTrabajo híbridoTrabajo por turnosFin de semana2 días a la semana
Avature
Madrid3 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.
Madrid2 días atrás - ...Canada, and Australia—because trust and compliance are non-negotiable. But we’re just getting... ...data modeling, pipeline design, IaC, monitoring, and alerting for our data systems... ...Observability: Improving how we deploy, monitor, and manage our data infrastructure. *...Desde casaRemotoTrabajo híbridoDomingo
MoonPay
Madrid5 días atrás - ...critical observational studies, including population health, disease monitoring, clinical trials, and health surveillance. The Senior Business... ...scientific datasets (ensuring integrity, security, and HIPAA compliance). Adaptability & Learning: Demonstrated ability to...Trabajo híbrido
IQVIA Argentina
Madrid3 días atrás - ...analysis workflows for clinical molecular diagnostics, ensuring compliance with UNE-EN ISO 15189 requirements and supporting the accurate... ...for software or analysis issues. Lead continuous monitoring of pipeline performance, including version control and change...RemotoTrabajo híbridoHorario flexible
Altum Sequencing
Madrid5 días atrás - ...will be complete in 2028. Key Responsibilities Environmental Compliance & Approvals : Ensure compliance with state and Commonwealth... ..., ensuring continual improvement and system effectiveness. Monitoring & Reporting : Lead environmental monitoring strategies,...
ACCIONA
Madrid5 días atrás - ...First, Honesty and Integrity, Quality and Compliance, Collaboration, No-Limits Mindset and... ...processes. You will be responsible for monitoring, evaluating, and continuously improving... ...against established standards and procedures. Monitor the quality and accuracy of HR data,...
Fresenius Medical Care
Madrid2 días atrás - ...the management of contracts and Security services, drive and guarantee the actions to research savings/synergies in his perimeter. Monitoring the quality of the General services. Ensure the role of main Protection and Prevention security interlocutor within the...Contrato
Jordan martorell s.l.
Madrid3 días atrás
