Trabajos compliance en Las Rozas De MadridCrear alertas

Desde el grupo PROEDUCA, buscamos un Especialista Jurídico especializado en Compliance su misión principal será la de dar apoyo a la función interna de compliance.

To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. The skills required need to be a combination of strong compliance and medium security understanding. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply w...

The skills required need to be a combination of strong compliance and medium security understanding. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Comp...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

The Risk & Compliance Practice provides strategic, transformational and technical offerings in risk and compliance. Our offerings include, but also extend beyond: Compliance and Crisis Management, Cyber and Digital Risk, Credit Risk Management, Balance Sheet Optimization, Market & Commodity Risk,...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

To define, set and implement the CE marking strategy and the Regulatory Compliance plan. You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. We are currently seeking a Regulatory Compliance Engineer to to...

We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...

Stay informed about changes in laws and regulations and support the preparation of compliance documentation. Support the development and maintenance of compliance policies and procedures, helping to align with regulations and industry standards. Help coordinate compliance-related matters and supp...

ResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behaviorsTarget C-Level regarding our needs and risks concerning non-compliance, present difficult messaging and provide deadlines...

Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.

Risk & Compliance Manager will work collaboratively with business stakeholders, safety, legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the teamTransportation Risk and Compliance (TRC) is the voice of risk

Addressing instances of non-compliance and mitigating operational and compliance risks. An exciting opportunity has come up for a Cybersecurity Compliance Lead Analyst to work within a global FTSE 100 business who are looking to extend their IT support team across the EMEA region following an int...

Compliance Associate, Global Controls - Madrid basedThe TeamMonitoring & Testing team is embedded in the Global Controls team, within the Compliance department. Experience in executing a comprehensive compliance monitoring and testing program. Compliance related professional certifications are r

You will work closely with various departments to identify, assess, and mitigate risks, promoting a culture of compliance and ethical conduct throughout the organization. Oversee all aspects of product compliance for all our Product Categories (except Fragrances and Home Scents), including specia...

Your Role:We are looking for a strategic and results-drivenSenior Manager, Product & Content Complianceto protect our platform from illegal products and harmful user-generated content (UGC). You will be responsible for balancing business growth with changing legal requirements while ensuring our

Valorable Certificación Compliance (CESCOM o similar) y/o Certificado DPO. Habilidades excepcionales de comunicación escrita y verbal con el fin de poder transmitir la importancia de Compliance de manera clara y persuasiva. Seguimiento y evaluación de la ejecución de los controles de Compliance.

We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy as a strategic differentiator for the American Express brand. Prior work experience in privacy compliance, privacy focused internal au...

QMS Compliance Specialist (DS Network). You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management. Generate compliance metrics using.

REGULATORY COMPLIANCE AND LIAISON SPECIALISTMain tasks:Evaluate the regulatory compliance of (product) security policies and procedures the impact of legal and regulatory changes. Develop and propose staff awareness training to achieve compliance and foster the (product) security culture within t...

Strong background in ensuring covenant compliance and analyzing financial performance. Monitor and control the periodic compliance of all obligations in the financing agreements. Prepare certificates of compliance and coordinate distribution requests, including management approval.

Practice AreaThe Risk & Compliance Practice provides strategic, transformational and technical offerings in risk and compliance. What You'll DoAs a Project Leader or Principal within BCG’s Risk & Compliance Practice, you will be a core member of our practice working alongside some of t

Senior Manager, Product & Content Compliance. You will be responsible for balancing business growth with changing legal requirements while ensuring our platform meets the highest standards of product and content compliance. Ability to navigate complex compliance challenges with a business-centric...

Te apasiona el mundo del Compliance? Buscamos un/aCompliance Officerpara apoyar al Departamento de Compliance en materias clave comoPrevención del Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT) ,Sanciones Internacionales ,Crédito al ConsumoySeguros, dentro de un entorno dinámico y

Preparar, desarrollar y compartir comunicaciones sobre temas relevantes de Compliance. Experiencia mínima de 3 años en Compliance. Conocimiento sólido de regulaciones y prácticas de compliance y de protección de datos.

Key AccountabilitiesSupport the implementation of ED&F Man’s global compliance program across the businessUndertake risk assessments to identify key compliance risk and required mitigationMonitor compliance with internal policies and international regulationsMonitor communications to ensure co

Act as a key member of the Trade Compliance team focused on the EMEA region. Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Coordinate and lead trade compliance audits and implement mitig...

To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. Ensuring and mantaining compliance for solutions in scope. Ensure that all compliance assesments are registered in the appropriate tools provided by the company.

Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.

Conocimientos: Contractual, procedimientos procesales, societario, administrativo y compliance. Gestión y coordinación del equipo del área de Legal y Compliance. Desarrollo y supervisión del Programa de Compliance corporativo, supervisión del cumplimiento normativo y gestión de canal de denunc

Entre 2 y 5 años de experiencia en funciones similares dentro de un Departamento de Compliance. Certificaciones reconocidas en Compliance (ICA, ACAMS u otras). Te apasiona el mundo del Compliance? Buscamos un/a.

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). They investigate suspicious financial behavior and, when necessa

Create and update compliance policies and procedures, ensuring they are aligned with LVMH roadmap , industry best practices and evolving regulations. Ensure compliance with traceability requirements in relevant markets. Prepare reports on compliance and risk management activities for senior manag...

Participation in the Compliance Risk Assessment process. Support in the periodic reviews of Compliance policies and procedures. At least 2-3 years of Compliance regulatory experience related to financial institutions or payments industry.

Responsibilities:Monitor and control the periodic compliance of all obligations in the financing agreements. Prepare certificates of compliance and coordinate distribution requests, including management approval. Ensure full and timely compliance with the various covenants in the relevant facilit...

Imprescindible conocimientos en gestión de compliance según Normas UNE/ISO 19601, UNE/ISO 37001. Habilidades Requeridas- Conocimientos en gestión de compliance según Normas UNE/ISO 19601, UNE/ISO 37001. Master, curso o certificado de Compliance CESCOM.

Keep compliance records organized and up to date️♂️ What We're Looking For:Experience: Some exposure to audits, reports, or basic compliance procedures. Help coordinate compliance-related matters and support communication with external auditors and regulatory bodies. Stay informed about ch

Drive standardization of import/export processes and internal control procedures, including drafting local SOP/procedures for trade compliance & customs activities. Keep close collaboration with the Trade Compliance Team to ensure flawless execution. Ability to perform gap analysis, identify gap