Trabajos de Compliance
Compliance IT
,Compliance Data
,Risk Compliance
,Compliance Management
,Security Risk Compliance Management
Local & Central Compliance Officer
Spain (+1 ubicación)
We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)... Compliance ofertas de empleo...
en: jobleads.es - hace 5 días
Compliance & Data Privacy Expert
Madrid, Comunidad de Madrid, Spain
Colaborar y participar en la operación del Modelo de Compliance, salvaguardando la independencia, con el objetivo de asistir en la prevención, detección y gestión de los riesgos de incumplimiento de las... Compliance ofertas de trabajo...
en: jobleads.es - hace 2 días
Risk Compliance, Málaga
Axiom Software Solutions - Málaga, España
IT Service Continuity The objective is to stablish the aspects that must be considered to guarantee the continuity of the data and IT Services within the Recovery Point Objective (RPO) established in the... compliance analyst... Sin Especificar
en: tecnoempleo.com - hace 2 días
Renewals Associate I (Italian Speaker)
Madrid, Comunidad de Madrid, Spain
As an Italian speaking Renewal Associate I, your challenge is managing a portfolio of end-to-end client renewals. You'll be instrumental in identifying and mitigating roadblocks, ensuring successful, on... security compliance senior analyst...
en: jobleads.es - Ayer
Senior Accountant – Family Office in Marbella
Marbella, Andalucía, Spain
Comprehensive Accounting Management: Handle all accounting for the family office and personal finances in Spain, including preparing and maintaining balance sheets, profit-and-loss tracking, and managing... junior compliance...
en: jobleads.es - hace 5 días
Renewals Associate I (Italian Speaker)
Madrid, Comunidad de Madrid, Spain
Compliance Mastery: Ensure strict compliance with software contract terms, adapting seamlessly to distinctive SMB needs while collaborating internally with stakeholders such as our legal team, Sales Ops... riesgos compliance legal...
en: jobleads.es - Ayer
(Krz-225) - Asesor/A Fiscal Contable - Asesoría Madrid Norte
Madrid, Comunidad de Madrid, Spain
Apoyo en la elaboración, presentación y depósito de cuentas anuales, actas de juntas generales, legalización de libros, análisis, balances, cuentas de resultados y estados financieros, planificación fiscal... it security compliance manager...
en: jobleads.es - Ayer
Compliance Advisor - Empresa Internacional Madrid (Madrid)
Madrid, Comunidad de Madrid, Spain
Supervisión de la normativa y regulaciones locales que afecten a la empresa y sus operaciones. Implementación y seguimiento del programa de responsabilidad penal. Desarrollo, seguimiento e implementación... it compliance release...
en: jobleads.es - hace 5 días
[G-453] Compliance Governance Specialist
Madrid, Comunidad de Madrid, Spain
The Compliance Documentation and Governance Specialist helps ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented... compliance manager logistic...
en: jobleads.es - hace 7 días
Vice President Compliance
Black Pen Recruitment - Madrid, Comunidad de Madrid, Spain
As the VP of Sanctions Compliance for our client, you will assume a pivotal position in ensuring their Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise... tecnico compliance...
en: jobleads.es (+1 fuente) - Ayer
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