Trabajo prevención fraude compliance en España. Se encontraron 12872 las vacantes nuevas en esta región

Sr. Regulatory Compliance Officer

  • Webhelp
  • ES España España , ,
  • hace 15 días

... people. As Group Compliance Risk Manager, you will work to implement the Compliance program within the Group, including ... center of excellence in compliance risk that enhances the Group’s ... Your line of reporting Compliance Program COE Lead Skills, knowledge ...

es.jooble.org

License Compliance Inside Sales Representative – Poland

  • Autodesk
  • , Barcelona,
  • hace 15 días

... to Autodesk through our License Compliance department. You will profile and ... using different data sets. License Compliance sales representatives help customers understand ... forecasting quarterly and annual License Compliance sales goals within your territory. ...

es.talent.com

Compliance Analyst

  • Arbolus Technologies
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 9 días

... a highly motivated and resultsoriented Compliance Analyst to join our team. ... ensure a holistic approach to compliance Prepare documents to maintain records ... consulting operations due diligence or compliance Ability to work with confidential ...

es.jooble.org

Compliance Specialist

  • ADP
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 15 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 29 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 9 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 9 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 11 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 13 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

Responsable de PRL

  • Ethikos
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 9 días

... y supervise el plan de prevención de riesgos laborales en esta ... efectiva de medición de la Prevención de Riesgos Laborales en la ... responsable de un servicio de prevención propio o mancomunado. Certificado de ...

es.jooble.org
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