Trabajos de Compliance Specialist
Specialist
,Regulatory Compliance
,Technical Compliance
,Operations Specialist
,Project Specialist
Crossmint - Madrid, Community of Madrid, es
Experience with on-chain analysis and blockchain security tools is highly desirable (e.g., Elliptic, Chainalysis, Persona Identities, Notabene ). Relevant certifications (e.g., CAMS, CISA, CIA ) are a... Compliance Specialist ofertas de empleo...
en: es.talent.com - hace 7 días
Quaker Houghton - Catalonia, es (+1 ubicación)
Determine correct customs reference and maintains data in the ERP system (HS/CN import and export codes, Origin, Dual Use, etc.); ensure consistent global categorization as well as understanding exception... Compliance Specialist ofertas de trabajo...
en: es.talent.com - hace 20 días
BANCO SANTANDER S.A. - CEDACEROS 9
AML Specialist - Compliance (Openbank) Country: Spain Control & Innovation Officer Analyst legal compliance specialist...
en: universia.net - hace 30 días
Key Responsibilities: 1. Compliance and Privacy Management: Manage internal compliance frameworks for Privacy and NIST CSF Translate security policies into actionable plans for users, project teams, and... regulatory compliance specialist...
en: es.talent.com - hace 10 días
Sportserve - Sotogrande, Andalusia, es
Since launching our global hiring initiative, we now employ over 2,000 people worldwide, offering exciting career paths in Technology, Trading, Operations and Media. Conducting regular risk assessments... security risk compliance specialist is it management...
en: es.talent.com - Hace más de 30 días
Adaptive Teams - Madrid, Community of Madrid, es
We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting... compliance specialist is it management...
en: es.talent.com - Hace más de 30 días
Adecco - La Línea de la Concepción, Andalucía, es
You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO), ensuring that internal and regulatory policies are rigorously followed. Option to join... compliance specialist is it compliance... 22000-30000 EUR € Al año
en: es.talent.com - Hace más de 30 días
Careers - Madrid, Community of Madrid, es
Information Security and Compliance Specialist Location: Remote Type: Full-Time About Us EyeCarePro is a leader in digital marketing for eyecare professionals, dedicated to innovation and excellence in... security risk and compliance specialist...
en: es.talent.com - Hace más de 30 días
Tecnicas Reunidas - Madrid, Community of Madrid, es
Creating Environmental and Social Plans during engineering and construction phases: This involves developing plans to address environmental and social aspects of the project during the engineering and... risk and compliance specialist is...
en: es.talent.com - hace 5 días
Cpl Life Sciences - Catalonia, es
I'm working with a Barcelona based leading centre for molecular diagnostics, focusing on companion diagnostics and personalized healthcare in oncology. The scope of the trials is global and includes multi... and compliance specialist is it...
en: es.talent.com - hace 12 días
