Trabajo analista de compliance en España. Se encontraron 10307 las vacantes nuevas en esta región

Compliance Specialist

  • ADP
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 10 días

... typical day:  You will perform compliance impact assessments on our third- ... assist with special ad hoc compliance related tasks, as required. TO ... highest ethical standards and full compliance with all applicable laws. We ...

es.jooble.org

AML/Sanctions Advisory/MAC - Compliance Officer, Madrid

  • Commerzbank AG Spain
  • , Madrid,
  • hace 24 días

... working with other members of Compliance and business, as required.Identify ... training materials and carry out Compliance training, both general and specific, ... for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment ...

es.talent.com

Crypto and Digital Assets Compliance Analyst I

  • BANCO SANTANDER S.A.
  • ES Cantabria Cantabria , ,
  • hace 4 días

... team? Working on risk snd compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...

es.jooble.org

Crypto and Digital Assets Compliance Analyst I

  • BANCO SANTANDER S.A.
  • ES Comunidad de Madrid Comunidad de Madrid , ,
  • hace 4 días

... team? Working on risk snd compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...

es.jooble.org

Crypto and Digital Assets Compliance Analyst I

  • Santander
  • , Boadilla del Monte,
  • hace 6 días

... team?Working on risk snd compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...

es.talent.com

Senior Risk & Compliance Analyst

  • Expedia Group
  • , Madrid,
  • hace 8 días

... and controls initiatives and sanctions compliance for both Travel Partners and ... (TPM PLS divisions) Risk and Compliance team is for you.In ... in regulatory and or SOX compliance; risk and controls and related ...

es.talent.com

Data Governance & Compliance Lead

  • Sanofi
  • , Barcelona,
  • hace un mes

... direction in data governance and compliance. With over 10 years of ... specifically on data governance and compliance, you bring a wealth of ... data governance, data management, or compliance, with a strong background in ...

es.talent.com

Product Compliance Analyst

  • RubyPlay
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 4 días

... be part of the Product Compliance team and take a very ... teams with replies to product compliance queries and incidents’ resolution. Ownership ... of experience in Certification or Compliance Technical Compliance departments including audit processes and ...

es.jooble.org

Senior Compliance Officer

  • Thunes
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 4 días

... the Policies and the Compliance Programme, Execute the Compliance Monitoring Programme by producing quality ... of professional experience as Compliance in the payment industry, Master ... Business Law, Expertise in compliance areas within a financially regulated ...

es.jooble.org

Regional Manager Trade Compliance - Europe

  • The Lubrizol Corporation
  • , Gavà,
  • hace 6 días

... Lubrizol as Regional Manager Trade Compliance Europe Unleash Your Potential. At ... : As a Regional Manager Trade Compliance for Europe, youll be at ... engage a team of trade compliance professionals, with a One Lubrizol ...

es.talent.com
Top