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  • Resultados de la búsqueda: 2932 ofertas de empleo

  • Digital Development and Business Analyst for AirPower Manufacturing (temp Agency)

     ...to be reviewed with stakeholders and Product team members. - Monitors external business trends in order to better challenge the...  ...Institute. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation... 
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    Horario flexible

    Airbus

    Getafe, Comunidad de Madrid
    1 día atrás

  • Financial Crime Compliance (FCC) Analyst - SCF

     ...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... 
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    Banco Santander SA

    Madrid
    22 horas atrás

  • Senior Manager, Compliance - Iberia

     ...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... 
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    Stryker Group

    Alcobendas, Comunidad de Madrid
    1 día atrás

  • #SARU Serial Process Engineer HTP SA (Temp Agency)

     ...Employers Institute. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the...  ...consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment.... 
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    Horario flexible

    Airbus

    Getafe, Comunidad de Madrid
    1 día atrás

  • GNSS User Performance Manager - F/M

     ...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... 
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    Tiempo completo
    Empleo permanente
    Contrato
    Desde casa
    3 días a la semana

    ESSP

    Madrid
    4 días atrás

  • Business Continuity Management Analyst

     ...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... 
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    Verisure

    Pozuelo de Alarcón, Comunidad de Madrid
    3 días atrás

  • Anti-Money Laundering and Counter Terrorist Financing Regulated Business Lead

     ...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... 
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    Accenture

    Madrid
    1 día atrás

  • Attorney

     ...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... 
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    Práctica
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    The Cigna Group

    Madrid
    1 día atrás

  • Product Manager - Risk & Fraud Spain- Boadilla del Monte, Madrid

     ...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... 
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    Patrocinio de visa
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    GetNet Comunica??es Ltda.

    Madrid
    1 día atrás

  • Maritime Business Controller Madrid/ ES

     ...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... 
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    DNV Germany Holding GmbH

    Madrid
    22 horas atrás

  • Senior Regional Facilities Manager

     ...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... 
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    Greystar Worldwide, LLC

    Madrid
    2 días atrás

  • SBGM Financial Crime/Transaction Monitoring Senior Analyst

     ...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... 
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    Banco Santander SA

    Boadilla del Monte, Comunidad de Madrid
    22 horas atrás

  • Asset Management Analyst

     ...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... 
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    Nido Living

    Madrid
    3 días atrás

  • Simulation Software Engineer specialized C++

     ...Institute. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...  ...to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This... 
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    Tiempo completo
    Empleo permanente
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    Turno de noche
    Horario flexible

    Airbus

    Getafe, Comunidad de Madrid
    4 días atrás

  • Global Project Manager - Respiratory

     ...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 ‘... 
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    Contrato

    Syneos Health, Inc.

    Madrid
    1 día atrás

  • Compliance Analyst (KYC/KYB)

     ...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... 

    Antal International Network

    Madrid
    1 día atrás

  • Industrial Maintenance Technician (Temporary Contract)

     ...Institute. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...  ...to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This... 
    Temporal
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    De duración determinada
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    Horario flexible

    Airbus

    Getafe, Comunidad de Madrid
    22 horas atrás

  • Head of the Programme Planning and Management Support Office

     ..., 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... 
    Temporal
    Contratista
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    Qabird

    Villanueva de la Cañada, Comunidad de Madrid
    2 días atrás

  • Operations Executive, SSD 3P

     ...Executive, you will be responsible for monitoring multiple SSD 3P Fulfillment centers from operations, performance, design and compliance point of view. You will be working with...  ...to travel to stores to design, set up & monitor 3P operations. Key job responsibilities... 
    Trabajar en la oficina
    Turno de noche
    Horario flexible

    Amazon

    Madrid
    3 días atrás

  • Transformation Project Manager Madrid, Spain

     ...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... 
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    Temporal
    Contrato
    Contratista
    Subcontratista
    Patrocinio de visa
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    3 días a la semana

    IPC Systems

    Madrid
    4 días atrás