Trabajos de Senior Compliance
Compliance
,it compliance
,contable senior
,Compliance Data
,Compliance Management
AMEX - Madrid, Community of Madrid, es
Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes... Senior Compliance ofertas de empleo...
en: es.talent.com - hace 10 días
BANCO SANTANDER S.A. - Av Cantabria s-n
Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, specially related with the oversight of joint ventures, monitoring of compliance activities... Senior Compliance ofertas de trabajo...
en: universia.net - hace 17 días
Ecix Tech - Madrid, Community of Madrid, es
Qué ofrecemos Incorporación inmediata Desarrollo de carrera profesional Uso de las últimas tecnologías en el área de compliance y protección de datos Servicio a clientes Ibex 35 Plataforma de beneficios... security compliance senior analyst...
en: es.talent.com - Hace más de 30 días
AMEX - Madrid, Community of Madrid, es
As a second line of defense function, Global Privacy oversee, provide expertise in, and challenge the identification, management, and mitigation of privacy risks across the company in line with the privacy... compliance senior specialist it information security...
en: es.talent.com - Hace más de 30 días
BANCO SANTANDER S.A. - Av Cantabria s-n
Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... security risk compliance senior specialist...
en: universia.net - hace 17 días
Allianz Technology SE Spain Branch - Barcelona, Catalonia, es
Maintaining appropriate due diligence and internal record keeping to comply with regulatory requirements Reviewing, assessing and submitting applications for Export Control Licenses to regulatory authorities... senior compliance coverage officer spain...
en: es.talent.com - hace 15 días
Babel Profiles S.L - Barcelona, Catalonia, es
In this role, you will lead the finance function across Spain and Portugal, ensuring compliance with IFRS and local regulations, driving financial reporting excellence, and spearheading finance transformation...
en: es.talent.com - hace 15 días
BANCO SANTANDER S.A. - CEDACEROS 9
Additionally, the position is responsible for staying up to date on emerging cybersecurity threats and cloud security innovations, ensuring the technology infrastructure remains secure and aligned with...
en: universia.net - hace 25 días
ESL FACEIT Group - es
Additionally, the candidate will act as a key business partner to various departments, helping to guide strategic decisions and drive overall business success.What you will do: Financial Management: Oversee...
en: es.talent.com - hace 17 días
Allianz Technology SE Spain Branch - Barcelona, Catalonia, es
Compensation and Benefits Package: It includes a company bonus plan, pension, employee stock program, and multiple employee discounts (details vary by location). Key Responsibilities: The Senior Expert...
en: es.talent.com - Hace más de 30 días
