TRABAJO CONTROLS COMPLIANCE SPECIALIST MADRID, MADRID
(208 ofertas de trabajo)
Listado de trabajos de Controls compliance specialist en Madrid, Madrid
Legal compliance specialist | madrid, es
Legal compliance specialist... r legal compliance specialist (open)... the following are the main duties to be handled by the legal compliance specialist, reporting...
Standards & governance / compliance specialist (contrato en prácticas de 1 año)
Maintain / support ecp compliance project (i... compliance collaboration model, as per ecp compliance related goals for s&gs: proactively support business to decrease...
Cybersecurity consultant - compliance and privacy specialist
Más de 5 años de experiencia en ciberseguridad, especialmente en cumplimiento, privacidad y gestión de riesgos... certificaciones relevantes como cissp, cism, auditor...
Review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance with external and internal regulations while building...
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Pci cybersecurity compliance & assurance - openbank | madrid, es
Pci cybersecurity compliance & assurance - openbank... pci cybersecurity compliance & assurance - openbank... strong project management skills, including...
Proven success in designing and implementing effective compliance programs in the financial services industry proven success in developing strategy and turning it...
Cybersecurity compliance analyst
Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...
Compliance senior analyst scf hq | tetuan, es
compliance senior analyst scf hq... compliance senior analyst scf hq... • evaluates controls in place to ensure continuous compliance measures with laws, regulations...
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Trading compliance analyst (trade surveillance)
Key information: department: trading location: madrid, españa level of experience: +3 years requirements: bachelor degree + experience within trade surveillance...
Know your customer specialist job details | engie
Participation to permanent supervision controls by implementing corrections requested... responsibilities: compliance with gem risk ensure the implementation...
The compliance analyst reports to the spanish market compliance officer... excellent understanding of compliance regimes, including ability to interpret american...
Compliance senior analyst scf hq
compliance senior analyst scf hq country: spain scf hq is looking for a compliance senior analyst, based in our madrid office... evaluates controls in place to ensure...
Risk it & cybersecurity specialist, madrid
Independent risks and controls challenge and oversight... leverage outputs of controls assessment to determine deep dives reviews... capacity to leverage on existing...
Cybersecurity specialist in madrid | careers at madrid
Advise on best practices in data protection and regulatory compliance... excellent communication skills to interact with various stakeholders and promote compliance...
Null, global health and safety sr. specialist} | madrid, es
specialist is responsible for developing and implementing global occupational risk prevention strategies and policies... • ensure compliance with local, national...
In this role, you will \r\n \r\n take ownership of building and executing kyb processes for business customers in the german market, ensuring compliance with german...
The specialist ensures alignment with the strategic direction defined by therapeutic areas and brand teams, while maintaining compliance with company and industry...
Program manager, news partnerships, compliance operations
Experience in compliance operations or strategy, program management, risk assessments, common controls frameworks, and process design or mapping...
Solid understanding of sox compliance requirements, including pcaob requirements... ensure compliance with internal audit recommendations on it processes and departments...
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