Trabajo prevención fraude compliance en España. Se encontraron 12654 las vacantes nuevas en esta región

EMEA Compliance/Forensic Auditor

  • SAP
  • , Madrid,
  • hace 14 días

... 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.talent.com

Security Compliance Analyst

  • Scopely
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 15 días

... provide guidance and support with compliance, policy, and regulatory matters Research ... least 1 year in a compliance-focused role Proficient in creating ... Familiarity with OneTrust or similar compliance management platforms Strong understanding of ...

es.jooble.org

EMEA Compliance/Forensic Auditor

  • SAP
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 15 días

... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible 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 ...

es.jooble.org

Financial Crime Compliance Officer

  • Kantox
  • ES Barcelonés (comarca); Provincia de Barcelona; Cataluña Barcelona , ,
  • hace 15 días

... Role As a Financial Crime Compliance Officer, you will perform a ... innovative, top-of-the-game Compliance department within Kantox. What you ... reviewing system requirements for new compliance-related features, as well as ...

es.jooble.org

Swedish and Danish Compliance Officer

  • AnyTech365
  • ES Costa del Sol Occidental (comarca); Provincia de Málaga; Andalucía Marbella, Málaga , ,
  • hace 15 días

... support colleagues Report issues to Compliance Manager when necessary Work with ... in different languages Enforce the compliance rules for every sale and ... Previous working experience, ideally in compliance, call center or quality control ...

es.jooble.org

Project Manager - Regulatory, Compliance & Privacy

  • Vonage
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 15 días

... 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

EMEA Compliance/Forensic Auditor

  • SAP
  • ES Area Metropolitana (comarca); Comunidad de Madrid Madrid , ,
  • hace 15 días

... 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 15 días

... 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

EMEA Compliance/Forensic Auditor

  • SAP
  • , Madrid,
  • hace 24 días

... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible 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 ...

es.talent.com

Financial Crime Compliance Officer

  • Kantox
  • , Barcelona,
  • hace 27 días

... Role As a Financial Crime Compliance Officer, you will perform a ... innovative, top-of-the-game Compliance department within Kantox. What you ... reviewing system requirements for new compliance-related features, as well as ...

es.talent.com
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