Trabajo monitoring compliance Madrid. Se encontraron 1868 las vacantes nuevas en esta región

IT Governance Sr. Analyst – IT Risk and Compliance

  • MN8 Energy
  • ES, , , España, ES, Madrid, Community of Madrid
  • hace 8 días

... experienced IT Governance Risk and Compliance (GRC) Analyst to join our ... action plans to address any compliance gaps. Collaborate with cross-functional ... IT governance, risk management, and compliance roles. In-depth knowledge of ...

www.adzuna.es

AML and Compliance, Specialist

  • BFF Banking Group
  • ES, , , España, ES, Madrid, Community of Madrid
  • hace 13 días

... of identified risks of non-compliance Identify on an ongoing basis ... , on behalf of the Branch, compliance to external regulations such as ... annual activity plan of the Compliance function Carry out compliance and AML audit on the ...

www.adzuna.es

Compliance & Data Privacy Expert

  • ENGIE España
  • ES, , , España, ES, Madrid, Community of Madrid
  • hace 3 días

... la operación del Modelo de Compliance, salvaguardando la independencia, con el ... bajo las directrices del Ethics & Compliance Officer. Custodiar y archivar la ... experiencia en departamentos de Ética & Compliance en entorno multinacional. Nivel de ...

www.adzuna.es

Abogado Compliance (H/M)

  • Garrido
  • ES, , , España, ES, Madrid, Community of Madrid
  • hace 3 días

... de Gestión de Riesgos: Penales (Compliance Penal conforme a la UNE19600 y 19601. Fiscales (Compliance Fiscal conforme a la UNE ... conocimiento y experiencia en PBC, compliance fiscal, análisis de riesgos, ESG, … ...

www.adzuna.es

Compliance And Privacy Specialist (IT)

  • Randstad Digital España
  • ES, 40.426012, -3.684093, Madrid, Madrid, Madrid, Provincia de Madrid, 28001
  • hace 11 días

... responsibility. We are hiring a Compliance And Privacy Specialist to join ... on privacy and NIST CSF compliance Improve audit methodologies and manage ... cybersecurity, with a focus on compliance and privacy Experience in implementing ...

www.adzuna.es

IT Compliance Officer

  • Douge International
  • , Madrid,
  • hace 15 días

... detail-oriented and experienced IT Compliance Officer to ensure our organization ... , a deep understanding of IT compliance requirements, and the ability to ... . Proven experience as an IT Compliance Officer or similar role. Strong ...

es.talent.com

Head of Regulatory Compliance

  • Playnetic
  • , Madrid,
  • hace 19 días

... an experienced Head of Regulatory Compliance to join our remote-first ... DO As Head of Regulatory Compliance, youll oversee adherence to gambling ... deeper dive with Deion, our compliance lead. HOW WE WORK & OUR ...

es.talent.com

Compliance Advisor - Empresa Internacional

  • ES, Madrid
  • hace 28 días

... y seguimiento de procedimientos de compliance, así como actualización de nueva ... Superior. Valorable formación complementaria en Compliance. Nivel alto de inglés (escrito ... años de experiencia mínima en Compliance y experiencia en las funciones ...

pagepersonnel.es
30000 35000

Intern, Standards and Governance

  • Biogen
  • , Madrid,
  • hace 14 días

... of Biogen employees. Collaborate in monitoring compliance with mandatory training requirements. Contribute to the  monitoring of daily activities  in the ...

es.talent.com

Observability Engineer

  • AIDA projektai, MB
  • , Madrid,
  • hace 23 días

... possess strong technical expertise in monitoring, alerting, and automation tools, ensuring ... NewRelic and Zabbix for monitoring, alerting, and performance optimization. Develop ... desirable, with an understanding of compliance and security standards. Rate we ...

es.talent.com
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