Trabajos de Compliance Management

Ofertas 11 a 20 de 337

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Financial Crime Compliance Sr Analyst  

BANCO SANTANDER S.A. - Av Cantabria s-n (+1 ubicación)

Preparation and oversight of management information that allows us to have all the relevant information of the status of the supervised units, with a high-quality standard that allows the making of informed...

en: universia.net (+1 fuente) - hace 8 días

Wealth Manager - Spain  

ircfsjobs.com - Málaga, Andalusia, es (+1 ubicación)

They have an industry leading investment proposition, that is constantly reviewed by their investment committee. Their investment philosophy is based on four key principles: consistency, long term growth...

en: es.talent.com (+1 fuente) - hace 3 días

AML–CFT Officer  

Powens - L'Hospitalet de Llobregat, Catalonia, es

Powens Group is an Equal Opportunity Employer which means we pledge to not discriminate against employees based on race, color, religion, sex, national origin, age, disability or genetic information.....

en: es.talent.com - hace 3 días

Ofertas similares: Compliance FinancierAuditoria
Data Governance Manager  

BANCO SANTANDER S.A. - Av Cantabria s-n (+1 ubicación)

Solid knowledge of data management and governance frameworks (e.g., DAMA-DMBOK, DCAM) and related tools (catalogs, lineage, quality). Ability to define and implement role and responsibility models, and...

en: universia.net (+1 fuente) - hace 9 días

Ofertas similares: Auditoria CompliancePlanning
IT Risk and Compliance Sr. Specialist  

Nestlé - Esplugues de Llobregat, Catalunya, es

We are looking for an IT Risk and Compliance Sr. Specialist to join our IT Analytics Data and Integration (ADI) stream in Barcelona. • Work Language: Fluent Business English • Type of Work: Hybrid

en: es.talent.com - hace 4 días

Ofertas similares: RiskAuditoria Interna
Data Protection Analyst  

Paymentology - Madrid, Community of Madrid, es

Strengthen Paymentology’s data privacy risk framework, implementing robust policies and procedures aligned with the GDPR, and other global privacy regulations and best practices. Work closely with global...

en: es.talent.com - hace 6 días

Ofertas similares: TaxFraud
AsstDir- Finance  

The Ritz-Carlton Abama - Guía de Isora (Santa Cruz de Tenerife) Barcelona (+1 ubicación)

Your role will be to ensure that the "Gold Standards" of The Ritz- Carlton are delivered graciously and thoughtfully every day. The Gold Standards are the foundation of The Ritz- Carlton and are what guides... Retribución sin especificar

en: infoempleo.com (+1 fuente) - hace 15 días

Ofertas similares: Senior AssociateAnalista Riesgos
Manager (m/f/x), Audits & Compliance (GCP,GVP)  

Daiichi Sankyo Europe - All, Catalunya, es

Manage and coordinate the audit program for clinical studies and vendors as applicable for the area of GxP audits assigned in alignment with the Master Audit Schedule. Using a risk-based approach to ensure...

en: es.talent.com - hace 6 días

Ofertas similares: Vat
VAT and Corporate Tax Administrative - Temporary  

Ferrovial - Madrid, Community of Madrid, es

Ferrovial is an equal opportunity employer. We treat all jobs applications equally, regardless of gender, color, race, ethnicity, religion, national origin, age, disability, pregnancy, sexual orientation...

en: es.talent.com - hace 6 días

Analyst for Global Cash Management  

BANCO SANTANDER S.A. - Av Cantabria s-n (+1 ubicación)

Client requirements: support Senior Product Owners in the collaboration directly with our clients and client origination teams to understand the challenges our clients face in the different geographies...

en: universia.net (+1 fuente) - hace 20 días


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