Trabajos compliance en Santander - Page 3Crear alertas

NTT DATA somos todas las personas que la formamos.Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.Telecomunicaciones, Sector Financiero (Banca y Seguros), Industria, Utilities, Sector Público y Sanidad.Nuestra misión? Of

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department.

En CTAIMA ayudamos a las organizaciones a ser más seguras y responsables mediante tecnología y servicios especializados para la gestión de contratistas y compliance legal.

Collaborate with Services legal team and relevant business units. Liaise with external legal advisors, ensuring quality, consistency, and value for money. Support legal compliance across EMEA jurisdictions.

En Atico34, la empresa líder en protección de datos en España y referente legaltech en compliance, incorporamos Sales Specialists en Social Selling y B2 B para ampliar nuestra presencia y consolidar nuestro crecimiento en el mercado nacional. Experiencia en ventas digitales, social selling o ento

Legal Counsel #Hiring #Telecommunications #Compliance #Corporate Law #Legal Careers. Provide ongoing legal support to internal departments in their daily operations, offering legal guidance and counseling as needed. Minimum of 3 years of relevant experience in a legal or corporate environment.

Definir, liderar e implementar la estrategia legal y de compliance de la organización, asegurando el cumplimiento del marco regulador aplicable, la adecuada relación con organismos supervisores y la correcta articulación jurídica de la actividad institucional en el entorno de la FUNDACIÓN. Defi

The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in negotiation discussions. In order to succeed, this candidate should feel comfortable working with in-house and outside counsels on a variety of legal m

Hotel Brand: ORA Hotel, Sabàtic Hotels (Marriot). Manage the hotel's quality system: oversee compliance with the hotel's quality standards and corporate policies. Coordinate and supervise the operation of all hotel departments, ensuring optimal functioning.

Associate Tax Compliance Specialist | Junior ¬ Técnico/a de Cumplimiento Fiscal Junior.

Reporting and performance management: monitor and report KPIs related to Customs operations and provide regular updates on customs compliance, risks and national regulatory updates. Audit & Compliance: manage internal/external audits, including AEO reviews. Provide training and guidance to internal

Paying meticulous attention to detail through reviewing work performed by regulatory compliance SMEs. Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards. Knowledge of best-practise regulatory

Regulatory Compliance Engineer.

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assur

Project Manager de Security & Compliance. Asegurar que las iniciativas cumplen con los estándares de seguridad, compliance y buenas prácticas definidas por la organización. Te sientes cómod@ comunicándote con perfiles muy distintos (técnicos, compliance, negocio) y actuando como.

Ensure business continuity of treasury operations, statutory compliance, and administrative financial processes. Ensure segregation of duties and internal control compliance. Experience in operational coordination of Tax & Regulatory Compliance is a plus.

Finance, Risk and Compliance para el sector Bancario,.

Monitor the regulatory and compliance environment to assess the potential impact of regulatory changes on compliance programs. Previous experience (3 to 5 years) working in the compliance function, with strong exposure to internal audits. Solid knowledge of compliance frameworks and regulatory requi

Participación en proyectos del sector bancario dentro del área de Data, Finanzas, Riesgos, Compliance, etc. Más allá del alcance de tu proyecto directo, formarás parte de la práctica Finance, Risk and Compliance para el sector Bancario, en la que te encontrarás con un equipo dinámico, joven,

Purpose of the Role /b /ppEnsure business continuity of treasury operations, statutory compliance, and administrative financial processes. Ensure segregation of duties and internal control compliance. Experience with SAP FI and bank platforms (EBICS, SWIFT, local banks) preferred /liliExperience in

We are looking for a Junior Compliance Associate to support MAKE's Compliance function as we scale our fintech operations. Collaborate with Customer Support and Operations on compliance-related cases. Escalate potential risks, suspicious activity, or compliance issues.

En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Compliance Officer a nuestro equipo. Supervisar, garantizar la correcta implementación y fomentar la mejora continua del programa de Compliance del grupo. Impulsar acciones de formación y concienciación in

Experience with GRC (Governance, Risk, and Compliance) software tools is a plus (Archer, others). At NTT DATA we are looking for professionals specialized in: IT Risk Manager Analyst – Compliance & Controls to join an international project of great relevance. Information Security, IT Audit, or IT

The Ethics and Compliance Specialist will support the Ethics and Compliance Department in the implementation, maintenance, and continuous improvement of the company's Ethics and Compliance Program. Conduct research on compliance‐related legislation, jurisprudence, and best practices (anticorruptio

Forvis Mazars es la nueva red formada por Forvis, una de las principales compañías en el sector de los servicios profesionales en Estados Unidos, y Mazars firma internacional que operaba ya en más de 100 países, siendo Top 10 en el sector de los servicios profesionales.Esta unión única nos per

Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Comp

Proven expertise in Compliance Management and Regulatory Compliance: 1–4 years of experience in financial regulation, fintech, digital compliance, or cybersecurity law (internships count). We are looking for a Legal & Digital Compliance Specialist to support our Chief Compliance Officer and Techno

Report compliance risks and performance to local management, the Group Compliance function, and regulatory authorities where required. Promote a strong compliance culture within the OTF and wider business lines. Support regulatory reporting obligations, including transaction and position reporting,

Para el área de Compliance fiscal buscamos un técnico junior que dará soporte en la gestión tributaria y asesoramiento a sociedades y grupos de diferentes sectores de actividad.

Buscamos incorporar Un/a Responsable de Compliance y Protección de Datos en nuestras Oficinas Centrales situadas en Madrid. Revisión de contratos con clientes, proveedores y subcontratistas en materia de compliance y protección de datos. Apoyo en la implantación y supervisión de los Sistemas de

The Compliance Analyst (CA) will support the Risk and Compliance Officer and BMS Iberia Chief Operating Officer (COO) in maintaining the company Compliance programs, assisting in implementation of appropriate controls and mitigating overall Compliance risk for the organization. They will assist the

Experience in assurance or internal/external audit, focusing on risk and compliance domains. Relevant compliance certifications, such as ICA and CISI. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver re

Regulatory Affairs & Compliance Specialist. Desde LHH estamos apoyando a uno de nuestros clientes, entidad de investigación biomédica en crecimiento en la búsqueda de un/a Regulatory Affairs & Compliance Specialist para liderar la estrategia regulatoria y asegurar el cumplimiento normativo de tod

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 jo