Trabajos compliance en España - Page 4

Principal Developers at Thoughtworks can wear many hats. Depending on the client situation, you could be playing the role of a technical advisor to senior client executives; guide and direct solution architecture for large technical programs of work or drive technical implementation hands-on with...

GETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte. Como Compliance Analyst especializado en FCC, tu objetivo será gestionar y asegurar la implantación de mecanismos de control de las políticas del grupo, así como del cumplimiento de la normativa apl

Position Overview: The Head of Procurement is responsible for managing the direct materials procurement category with an annual spend of approximately $40 million. This role is crucial in delivering annual operating plan (AOP) target savings for the Martin Site and aligning procurement strategies...

Works effectively with scientific leads, procurement, contracting team, and compliance team to evaluate vendor capability and certificate, and prepare contracts and statements of work; oversees the contract execution status and ensures delivery meets program requirements. Leads central lab setup ...

Who are we: At Pearson, our mission is to add life to a lifetime of learning. We believe in the transformative power of education and are dedicated to creating vibrant and enriching learning experiences designed for real-life impact. Our vision is to help everyone realize the life they imagine th...

Company Description We're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their bus...

The position Responsible for managing a portfolio of accounts and customers in the Iberian market, driving sales of services and equipment from the service catalog. Key tasks include building client relationships, identifying business opportunities, ensuring service delivery to meet sales targets...

GETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?.GETNET es la entidad dedicada a la adquisición y emisión de medios de pago.Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profes

Technical Project Manager – Spray Drying Technology Catalonia Technical Project Manager – Spray Drying Technology Barcelona Catalonia, ES Are you ready to shape the future of pharmaceutical manufacturing and the CDMO industry? We are seeking an aspiring Technical Project Manager to join our world...

As an Estimation Engineer, you will collaborate with sales, solutions design, procurement and implementation teams, utilizing the latest cost methodologies to determine the cost of products, modules, and subsystems in a solution. You will generate the full system cost including lessons learnt and...

¿Qué podrás hacer? El equipo Governance, Risk and Compliance asesora a clientes de muchos sectores diferentes que se enfrentan a los retos de desarrollar y aplicar conceptos adaptados para el reconocimiento, la medición y el control del riesgo. Ante la extrema volatilidad de los mercados financie...

The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements.This role involves developing, implementing, and maintaining compliance programs, conducting risk assess...

About Pearson: Our purpose: At Pearson we ‘add life to a lifetime of learning’ so everyone can realise the life they imagine. We do this by creating vibrant and enriching learning experiences designed for real-life impact. Pearson was founded in 1844 and has been built on our ability to grow with...

IT Systems Project Manager Apply locations: Valencia Time type: Full time Posted on: Posted 3 Days Ago Time left to apply: End Date: February 3, 2025 (30+ days left to apply) Job requisition id: JR 00225 ROMEU is a vibrant, international and constantly growing holding of companies dedicated to th...

As a trusted global transformation partner, Welocalize accelerates the global business journey by enabling brands and companies to reach, engage, and grow international audiences. Welocalize delivers multilingual content transformation services in translation, localization, and adaptation for ove...

We are looking for a Director of Finance to join our pre-opening team at Mandarin Oriental Punta Negra, Mallorca set to open in spring 2025. Surrounded by natural beauty, the Mandarin Oriental Punta Negra, Mallorca spreads over 3 hectares of landscaped cliff tops and gardens cascading down to the...

Represent Legal & Compliance in the Iberia Cluster Leadership Team, local boards and cross functional teams and provide strategic input. Plan and supervise the implementation of the local trainings for Legal and Compliance. Act as Data Privacy Officer for Iberia and implement local Data Privacy P...

Senior Solution Consultant Locations: Coslada, Spain Time Type: Full time Posted on: Vor 2 Tagen ausgeschrieben Job Requisition ID: JR-0068775 As a Senior Solution Consultant, you manage projects ranging from small to complex intralogistics solutions in the commercial phase and lead the assigned ...

Quieres formar parte de la mayor red de asesoría y consultoría a nivel nacional? CE Consulting es un Grupo formado por más de 700 profesionales que ofrece desde 1989 servicios de asesoría (fiscal, contable, laboral y mercantil), consultoría (selección, financiera, tributaria, compliance), desp

ABOUT US At BASF Digital Hub Madrid we develop innovative digital solutions for BASF, create new exciting customer experiences and business growth, and drive efficiencies in processes, helping to strengthen BASF's position as the digital leader in the chemical industry. We believe the right path ...

Transmitir a los equipos de Aplicaciones cloud y Proyectos especiales aquellos requerimientos notificados por el regulador para que sean cubiertos adecuadamente en las distintas soluciones y estrategias a cloud. Liderar los trabajos necesarios de compliance y requerimientos del regulador, así com...

As a trusted global transformation partner, Welocalize accelerates the global business journey by enabling brands and companies to reach, engage, and grow international audiences. Welocalize delivers multilingual content transformation services in translation, localization, and adaptation for ove...

We are looking for an IT Global Operations Manager Analytics to be part of our Analytics, Data and Integration (ADI) team. Position Snapshot Location: Barcelona Type of Contract: Permanent Stream: IT Analytics Data and Integration (ADI) Type of work: Hybrid Work Language: Fluent Business English ...

This is an exciting opportunity to join DataIQ’s events team as an Events Operations Manager. The role is best suited to an ambitious candidate with a strong background in delivering high quality B2B events. What we’re looking for We are seeking an experienced, dedicated, and personable Events Op...