Ofertas de Empleo Compliance en Alcobendas
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Resultados de la Búsqueda - Trabajo Compliance en Alcobendas
Amazon-Madrid, 7 km de Alcobendas
Procurement Compliance Manager, Procurement Policy and Compliance
Job ID: 2949057 | Amazon Spain Services, S.L.U.
The Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance...
appcast.io -
myGwork-Madrid, 7 km de Alcobendas
for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet auditing and accountability mechanisms by ensuring contractual and service level standards are...
WeHunt España-Madrid, 7 km de Alcobendas
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected candidate will be responsible for performing the following duties:
Risk Management
1. Enterprise...
OW Ocean Winds-Madrid, 7 km de Alcobendas
GENERAL DESCRIPTION
The Ethics and Compliance Manager is in charge of the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Reporting to OW Head of Compliance, based in OW...
Randstad Digital España-Madrid, 7 km de Alcobendas
a Compliance And Privacy Specialist to join the global security team.
To support the Cybersecurity GRC Manager in implementing and maintaining the organization's cybersecurity strategy, with a focus on compliance, privacy, and risk management aligned with NIST...
JR Spain-Madrid, 7 km de Alcobendas
Compliance Engineer (M/F/d)
Requisition ID: 8430
Department: Engineering
Your Tasks Ensure the compliance of Nordex wind farms with International Grid Codes.
Act as a product owner for Grid Code Compliance within Nordex.
Analyze and evaluate Grid Code...
DaoPay-Torrejón de Ardoz, 16 km de Alcobendas
Junior Compliance / KYC Analyst (m/f/d)
Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support
DaoPay is a licensed international payment service provider offering tailored cashless payment solutions across more than 70 countries...
Sofinco España-Madrid, 7 km de Alcobendas
Activities and Tasks:
Develop, implement, and support all aspects of the AML/CTF Compliance framework to ensure compliance with Consumer Finance, Payments regulations, AML/CTF regulations, and Criminal Law.
Lead the implementation and adaptation of existing...
Unilabs-Madrid, 7 km de Alcobendas
general public, insurance companies, the pharmaceutical industry and Contract Research Organizations.
Unilabs is recruiting a Spain based Legal & Compliance Senior Counsel. The role will lead the company’s Legal & Compliance operations in Spain. This...
workable.com -
BBVA-Madrid, 7 km de Alcobendas
PEP
• Client profiling
• Regulatory Reporting
• Data protection
• Banking and Payment services Transparency Rules
New products Compliance assessment
• To support the Business Lines and the 1 st level of controls staff in the continuous...
empleosit.es -
Revolut-Madrid, 7 km de Alcobendas
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleThe Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the...
experteer.es -
Revolut-Madrid, 7 km de Alcobendas
Join to apply for the Business Compliance Manager (EEA) role at Revolut .
2 weeks ago Be among the first 25 applicants
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About Revolut
People deserve more from their money. More...
OW Ocean Winds-Madrid, 7 km de Alcobendas
GENERAL DESCRIPTION
The Ethics and Compliance Manager is in charge of the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Reporting to OW Head of Compliance, based in OW...
JR Spain-Madrid, 7 km de Alcobendas
Global GMP Compliance Specialist, Madrid Location: Madrid, Spain
Job Category: Other
EU work permit required: Yes
Job Description: The purpose of this role is to support the GMP Compliance Manager in ensuring GMP/GDP compliance across ITF...
EA First-Madrid, 7 km de Alcobendas
Cybersecurity Compliance Lead Analyst 🚀
• 💰 Salary - €60,000 - €67,000 per annum plus 10% bonus
• 🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)
• ✍ About the Role✍
An exciting opportunity has come up for...
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