Trabajos compliance en AlcobendasCrear alertas

Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize complia...

FuncionesAsesorar en las cuestiones sobre las que la organización posee un conocimiento especializadoDesarrollar con eficiencia los proyectos que le son asignados, independientemente de cual sea la modalidad de prestación del servicio. ExperienciaExperiencia previa como Consultor / as de Sistemas...

How you’ll spend your dayLead, drive, and manage all aspects of Teva Spain’s compliance program, with a particular emphasis on:Code of ConductAnti-corruption and anti-briberyIndustry CodesHealthcare complianceCorporate compliance (privacy, conflicts of interest, trade sanctions, etc. Experienced

Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain tracing and preliminary investigations into unusual activitiesAssist with pre-SAR filing mitigating controls and client offboardingParticipate in internal and external training programs related to A...

Te apasiona el mundo de la ciberseguridad? ¿Buscas crear un mundo más seguro?¡Esto es para ti!Estamos buscando un/aEspecialista en Privacidad y Cumplimiento de Ciberseguridadpara impulsar nuestra estrategia de seguridad.El objetivo principal será el cumplimiento de la privacidad y la gestión de

Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). Qualifications & SkillsUniversity degree in Financial Crime Complianc

Oversee the response to regulatory inquiries and audits related to data governance and compliance, ensuring timely and accurate compliance reporting. About the JobAs the Digital Data Governance and Compliance Lead at Sanofi's Consumer Healthcare Business Unit, you will be instrumental in steerin

How you'll spend your dayLead, drive, and manage all aspects of Teva Spain's compliance program, with a particular emphasis on:Code of ConductAnti-corruption and anti-briberyIndustry CodesHealthcare complianceCorporate compliance (privacy, conflicts of interest, trade sanctions, etc. Experie

As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will be part of McKinsey’s Ethics & Compliance function, whose mission is to enable McKinsey’s client impact and innovation, while managing risks to our firm, clients, and colleagues.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?Responsibilities:Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews an...

The Senior License Compliance Sales Specialist (LCSS) is responsible for identifying and developing revenue opportunities to generate business in a geographical territory through License Compliance (LC) cases. MINIMUM QUALIFICATIONSEducation and Years of Experience: Bachelor’s degree with 5+ year...

ResponsibilitiesParticipating in internal and external planning and execution of compliance attestations (SOC 2, PCI DSS, HIPAA, GDPR) with third-party attestation partnersCollaborating in and observing remediation plansDevelop new policies and procedures, as well as monitoring and auditing exist...

The dedicated resource will preside over this function:Advising senior management on compliance laws, rules and standards; Providing guidance to the business area; Identifying, measuring and assessing compliance risk; The development of new products and new business practices; Monitoring and test...

Legal & Compliance AnalystCompany:MarshDescription:Marsh Spain is seeking candidates for the following position based in the Madrid office:LEGAL & COMPLIANCE ANALYSTWhat can you expect?Join a young and dynamic team that supports all 3 Mercer lines of businesses; Work closely with our more se

Accountable for coordination of local implementation of compliance processes (healthcare compliance, anti-bribery and ethics-related), initiatives, training programs and implementing various compliance communications. Support and conduct compliance monitoring, compliance controls and compliance a...

Resumen: Buscamos a un/a especialista en cumplimiento para la región de Iberia que asegure el cumplimiento de las leyes y regulaciones aplicables a las empresas del Grupo, y que aplique y supervise el Programa de Compliance anual. Aplicar y supervisar el Programa de Compliance anual. Compliance e...

How you’ll spend your dayLead, drive, and manage all aspects of Teva Spain’s compliance program, with a particular emphasis on:Code of ConductAnti-corruption and anti-briberyIndustry CodesHealthcare complianceCorporate compliance (privacy, conflicts of interest, trade sanctions, etc. Your experi