Trabajo compliance-junior en España. Se encontraron 15956 las vacantes nuevas en esta región

Director of Compliance, Privacy

  • McKinsey & Company
  • , Madrid,
  • hace 26 días

... be part of McKinsey’s Ethics & Compliance function, whose mission is to ... , clients, and colleagues. The Ethics & Compliance function is a globally integrated ... include:Overseeing a team of compliance professionals responsible for the execution ...

es.talent.com

Ethics and Compliance Manager Europe and Africa

  • Lear
  • , Valls,
  • hace un mes

... assist the Director for Global Compliance Risk Management with third-party ... limited to: Investigate ethics and compliance concerns, communicate investigation outcomes, as ... relevant legal, audit or comparable compliance experience University degree in Law  ...

es.talent.com

Regulatory Business Advisory Senior Analyst

  • 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 11 horas

... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... ensuring a timely and consistent compliance with such interactions and the ...

es.jooble.org

Regulatory Business Advisory Senior Analyst

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

... ensuring a timely and consistent compliance with such interactions and the ... of ad-hoc and key Compliance project work, and the timely ...

es.jooble.org

Global Security GRC Director

  • Ria Money Transfer
  • , null,
  • hace 3 días

... for GRC activities and regulatory compliance for US and International audits ... is pivotal in ensuring security compliance and adherence to industry regulations ... of the CISO for regulatory compliance responsibilities at the entity level. ...

es.talent.com

Regulatory Business Advisory Senior Analyst

  • 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal
  • , Madrid,
  • hace 5 días

... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... ensuring a timely and consistent compliance with such interactions and the ...

es.talent.com

Regulatory Business Advisory Senior Analyst

  • Deutsche Bank AG
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 8 días

... control in the area of Compliance. The Management and all employees ... ensuring a timely and consistent compliance with such interactions and the ...

es.jooble.org

EMEA Compliance/Forensic Auditor

  • SAP
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 11 horas

... for managing audits and compliance assessments of SAP’s partners and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ... 5+ years in anticorruption antibribery compliance, audit, investigation or related functions ...

es.jooble.org

Compliance Relationship Manager

  • Allianz
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 11 horas

... Reporting to Allianz Technology Chief Compliance Officer Regular and structured involvement ... year of experience in a Compliance function, ideally leadership experience in Compliance Excellent understanding of a state- ...

es.jooble.org

Project Manager - Regulatory, Compliance & Privacy

  • Vonage
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 11 horas

... the implementation of software based compliance and regulatory requirements. The heart ... and key initiatives in regulatory, compliance and privacy. We value a ... and developments in global regulation, compliance and privacy. What is in ...

es.jooble.org
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