Trabajo monitoring compliance Santa Cruz de Tenerife. Se encontraron 325 las vacantes nuevas en esta región

Compliance Analyst, Suspicious Activity Monitoring

  • Amazon TA
  • ES Extranjero India , ,
  • hace 4 días

... Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is ... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ...

es.jooble.org

Compliance Analyst, Suspicious Activity Monitoring

  • Amazon TA
  • ES Extranjero India , ,
  • hace 4 días

... Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is ... transaction monitoring and regulatory compliance experience across multiple jurisdictions to ...

es.jooble.org

BSA Officer - 1763943

  • MRINetwork
  • , Santa Cruz de Tenerife,
  • hace 3 días

... -Money laundering OFAC Compliance Program that is in compliance with current industry best practices, regulatory guidance, and requirements.Develops, implements, administers, and enhances the BSA AML OFAC USA Patriot Act monitoring systems to ensure ...

es.talent.com

Sr CRA I Madrid. Sponsor dedicated.

  • Pharmiweb
  • , Palma,
  • hace 4 días

... Pharmacoepidemiology Practice (GPP) and protocol compliance. Uses judgment and experience to ... issues. • Per the Clinical Monitoring Site Management Plan (CMP SMP): ... in collaboration with Central Monitoring Associate. Ensures all assigned sites ...

es.talent.com

Administrator Network and Monitoring Services (m/f/d)

  • Bundesanstalt für Materialforschung und -prüfung
  • ES Extranjero India , ,
  • hace un día

... for a Administrator Network and Monitoring Services (m f d) Pay ... further development of the central monitoring solution IP address management and ... and supervising external service providers, monitoring and acceptance of services provided ...

es.jooble.org

Spezialist*in Compliance (w/m/d)

  • Stadt Bochum
  • ES Extranjero India , ,
  • hace 19 días

... are looking for a dedicated Compliance Specialist (f m d) Reference ... assessments (DPIA) desirable, preferably in compliance with the GDPR Enthusiasm for ...

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SAP Basis Administrator (m/w/d)

  • bofrost* Dienstleistungs GmbH & Co. KG
  • ES Extranjero India , ,
  • hace un día

... Information Lifecycle Management (ILM) for compliance with the GDPR Central contact person for company-wide document archiving Collaboration on future-proof concepts for infrastructure, software distribution, monitoring and security solutions Support in ...

es.jooble.org
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