Compliance jobs in Spain - Page 15

Amazon is an equal opportunities employer. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Our inclusive culture empowers Amazonians to deliver the best results for our customers.

VHIR offers a vacant position for a Biobank Technician for the Biobank Unit (Core Facilities).The Vall dHebron University Hospital is a research support Unit that collects human biological samples for biomedical research purposes in compliance with the current legislation and whose objective is t...

Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Our inclusive culture empowers Amazonians to deliver the best results for our customers. Are you interested in helping shape the future of movies and television Do you want to help define the next gen...

At PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy.These individuals help businesses navigate complex tax regulations and optimise their tax positions.In tax consulting and advising at PwC you will focus on offering consulti...

Te apasiona el mundo de la ciberseguridad Buscas crear un mundo ms seguro.Estamos buscando un/a Especialista en Privacidad y Cumplimiento de Ciberseguridad para impulsar nuestra estrategia de seguridad.El objetivo principal ser el cumplimiento de la privacidad y la gestin de riesgos alineados con...

Buscamos un Compliance Manager para incorporarse al equipo de cumplimiento normativo de una compa a de seguros en proceso de expansi n en Espa a (NO VIDA). Revisar e implementar los sistemas de control interno y gesti n de riesgos identificando actividades expuestas a riesgos de compliance y g

A proactive talented and selfmotivated professional for a broad and interesting role working on a growth project to ensure that the entity comply with applicable statutory and regulatory requirements regarding AML/CTF Data Protection and other Compliance responsibilities. Internal Audit & Compli

Ability to perform gap analysis identify gaps/issues related to noncompliance formulate corrective action plans present findings to management and operations and implement agreed upon actions. Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality S...

VHIR offers a vacant position for a lawyer with experience in various areas of the Healthcare environment to develop tasks within the Legal Unit.This unit ensures the regulatory compliance in all institutional acts especially in biomedical research projects and IP Among the goals of this Units ar...

At PwC our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients maintaining compliance with regulations and minimising legal risks.These individuals provide strategic guidance and support across various industries.In legal specialties at PwC...

VHIR offers a vacant position for a lawyer with experience in administrative law to develop tasks within the Legal Unit.This unit ensures the regulatory compliance in all institutional acts especially in biomedical research projects and IP Among the goals of this Units are: to ensure the regulato...

Assist in managing legal disputes and litigation matters including liaising with external counsel preparing legal documents and advising on strategy. Provide legal training to employees as necessary to promote a culture of compliance and legal awareness. Work collaboratively across regions with o...

Support the development and enhancement of our global compliance programs. Gather and analyze data to monitor compliance performance generate KPIs and present key trends to leadership. Proficiency in compliance software and Microsoft Office Suite.

The ideal candidate will oversee regional compliance processes tax strategies and audits ensuring alignment with U. Work collaboratively across finance accounting legal and operational departments to ensure compliance and tax efficiency. Possess indepth expertise in compliance regional accounting...

Analyze compliancerelated data to track performance identify trends and present actionable insights and KPIs to leadership. Solid understanding of regulatory frameworks industry standards and compliance best practices. Familiarity with compliance management software and the Microsoft Office Suite...

Our inclusive culture empowers Amazonians to deliver the best results for our customers. This change in Sustainability landscape required Amazon to take the forefront on Selling Partners compliance starting with educating them on its requirements in Europe through enabling them to pick the right ...

We are looking for a Senior System Engineer ECM to be responsible for the system and solution development including planning definition technical architecture and implementation of our Enterprise Content Management (ECM) systems specifically VEEVA Vault Quality Docs while ensuring compliance with...

At PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders.They evaluate compliance with re...

Business Risk,Compliance,Intellectual Property Law,Policy Management,Risk Analysis,Bar,Banking,Conflict Management,Supreme Court,Reporting,Business Objectives,Client Management. We are looking for a senior lawyer specialised in Land Planning and Environment for our office in Madrid. Eight to ten ...

As a Senior Solution Consultant you manage projects ranging from small to complex intralogistics solutions in the commercial phase and lead the assigned internal team on the project.You govern the progression of the project within the set deadline budget constraints and ensure compliance with the...

Ensure compliance to security standards and requirements partner with stakeholders to implement effective audit programs to detect prevent and mitigate Amazon Logistics and Amazon Partner Logistics losses and follow up on definition and implementation of corrective action plans. As a Program Mana...

We are seeking to expand our Amazon Machinery Safety Compliance Inspection team with Safety Engineers to influence the safe design and operation of Amazons cuttingedge technology in our vast array of facilities. One focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide t

In this role you will work closely with Amazons Last Mile transportation businesses to plan scope and execute financial reviews to assess carrier financial performance against expectations. Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazons transportation bus...

Accountable for the of clinical studies or assigned portion of clinical studies per contract while optimizing speed quality and cost of delivery and ensuring consistent use of study tools and training materials and compliance with standard processes policies and procedures. IQVIA Core Competencie...

Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers. Between 1 and 3 years of proven experience in a bank/financial/payment institution ideally within Compliance or AML.

Quieres colaborar con la Fundacin Pueblo para Pueblo como experto en compliance. Desarrollo del Departamento de Auditora Interna y Compliance. Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securiti...

Amazon is an equal opportunities employer. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Our inclusive culture empowers Amazonians to deliver the best results for our customers.

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) within Global Financial Crimes Compliance (GFCC) in partnership provide endtoend support and oversight of global financial crimes investigations. Department of the Treasury and/or refers matt...

Support Compliance Committees and Ethics and Compliance leadership in reporting on the status of compliance program on a regular basis. Compliance Officer Southern Europe and support the activities of the senior leadership team within their Region in implementing a riskbased compliance program sp...

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework ensuring harmonization of compliance strategy across Europe in collaboration with MCOs/MLROs and GCO AML CoE. Contributing AML/CTF Regulatory experti...

Collaborate with global legal teams to ensure consistent corporate legal practices across jurisdictions. Experience in an international setting with a focus on legal entity governance and regulatory reporting for European entities. Track and ensure compliance with applicable corporate legal and r...

As a Senior AMLCFT Officer you will be responsible for defining and executing key compliance strategies within the AML/CFT framework overseeing critical processes and ensuring full regulatory compliance across our operations.

For the Western and Southern Regions.Support to the L&C teams in Italy Iberia and France with.Support and report to and update the Senior L&C Manager for Continental Europe.Assist with the drive for consistency and efficiency across the Western and Southern Regions by seeking out and sharing

Office 365 Engenieer En Fujitsu buscamos personas con talento! Somos una compañía que pone en valor la DIVERSIDAD y el TALENTO de ; una empresa que reconoce los valores profesionales, la capacitación laboral y la pasión, independientemente de las diferentes capacidades de cada uno que, lej...

Has escuchado hablar de NTT Data? Somos una consultoría tecnológica multinacional presente en 50 países. Trabajamos en diferentes sectores ofreciendo soluciones y diferentes servicios de consultoría en los sectores de Telecomunicaciones; entidades financieras, como banca y seguros; Industr...

Esta posición te va a interesar! Te aseguramos que aprenderás algo nuevo cada día, te enfrentarás a retos diferentes y te ofreceremos las herramientas y tecnologías necesarias para desarrollarte y crecer dentro de la empresa. Cuál será tu misión? Responsable de liderar y supervisar...

Seguramente te aburrirás de las mismas vacantes de IT Onsite de siempre y estás buscando nuevas oportunidades en este campo que ofrezcan una entusiasmante proyección laboral. Si este es tu caso, es tu día de suerte! En primer lugar, hablemos sobre BSA! BSA (Business Support & Advisory) es...

Responsabilidades Desarrollo y mantenimiento de sistemas de gestión de protección de datos. Auditorias, evaluaciones de impacto, gestión de brechas de seguridad. Requisitos Licenciatura de Derecho. Se valorará positivamente Master en Nuevas Tecnologías, Titulo de DPD, conocimiento...

Atención, amante de la tecnología! Si eres una persona curiosa, creativa y con pasión por la innovación, esta oportunidad es para ti! En nuestro equipo, buscamos mentes inquietas como la tuya, dispuestas a formar parte de Comunidades tecnológicas donde construir conjuntamente. Prepárate pa...

GRUPO SIRT , empresa con más de 27 años de trayectoria en el sector de las telecomunicaciones y un fuerte enfoque en la ciberseguridad, trabajamos con clientes del ámbito nacional para ofrecer soluciones innovadoras y personalizadas. Actualmente, buscamos incorporar un/a Coordinador/a de Oficina...

Humanizando la Tecnología. Somos una gran empresa con alma de start-up. Nos organizamos por unidades de conocimiento expertas que colaboran entre sí. Por ello buscamos personas inquietas, que les motiven los retos y con ganas de crecer personal y profesionalmente , que se unan a nuestro e...

Firma con 75 años de experiencia, especializada en Derecho de los negocios, prestando un servicio integral de consultoría y compliance. Está formada por un equipo de 30 profesionales altamente cualificados y ofrece servicios en las áreas jurídica, económica, fiscal/contable y laboral. Bu...

Te apasiona la regulación de productos sanitarios y la gestión de calidad? Quieres desarrollarte en un entorno dinámico e innovador? En NeuronUP buscamos un Especialista en Gestión de Producto Sanitario para garantizar el cumplimiento normativo y la certificación de nuestra plataforma c...

Java Backend Developer - Microservices & Cloud (Inglés C1+) Proyecto estable en cliente internacional Inglés avanzado (C1+) obligatorio 100% Remoto. Buscamos un(a) Java Backend Developer con experiencia en entornos de alto rendimiento y arquitectura moderna, para unirse a un equ...

Conócenos! EQA es una entidad internacional de certificación, verificación e inspección. Nuestra misión es generar confianza y seguridad a nuestros clientes para ayudarles a tomar las decisiones de forma correcta. Cómo lo hacemos? Realizando certificaciones de forma objetiva, neutra, com...

Buscamos un/a Data Analyst con background técnico en el área de Risk Consulting para desarrollar proyectos tecnológicos en el ámbito de prevención del crimen financiero en el sector de la banca. Trabajarás con entidades financieras nacionales e internacionales, ayudándolas a optimizar sus pro...

Forvis Mazars es una red global líder de servicios profesionales que opera bajo una única marca con sólo dos miembros: Forvis Mazars, LLP en Estados Unidos y Forvis Mazars Group SC, una firma internacional integrada que opera en más de 100 países y territorios te ofrece la posibilidad de unirte ...

Seguimos buscando talento y nos encantaría que te unieras a nuestro equipo! Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer y Great Place to Work con más de 35.000 empleados a nivel global y con presencia en más de 35 países. Somos lí...