Trabajos compliance en España - Page 5

Our client is Valmet (www.valmet.com), a leading global developer and supplier of process technologies, automation, and services for different industries. They are leaders in the pulp, paper, and energy industries, but with their automation systems and flow control solutions, they have presence i...

ABOUT GDS INTERNATIONAL GDS is a leading developer and operator of high-performance Data Centers in Asia Pacific. Dual listed in NASDAQ and Hong Kong, GDS is the largest carrier-neutral Data Centre service provider in Asia and one of the fastest growing in the world with a presence in Mainland Ch...

Do you want to build a better future? About Enfinity Global Enfinity Global is a purpose-driven company focused on making a positive impact on the planet by helping companies, governments, and individuals transition to a carbon-free and sustainable economy. Our role as a leading IPP is to develop...

About our Company: Universal DX, Inc. is an international Company with a highly experienced team focused on cracking cancer’s code. Through our multi-omics and bioinformatics models, we have figured out how to read the disease’s signals in blood with high accuracy to detect cancer in its earliest...

About our Company: Universal Diagnostics (Universal DX). is an international Company with a highly experienced team focused on cracking cancer’s code. Through our multi-omics and bioinformatics models, we have figured out how to read the disease’s signals in blood with high accuracy to detect can...

Global Responsibility We are looking for a Tech Process Mining Expert to join our team. In this role, you will be responsible for leading the Celonis Tech CoE : technical evolution and maintenance of the different processes implemented. You will use your knowledge to proactively identify and impl...

HAVI is a global, privately held company that serves customers in more than 100 countries. Over the past 40 years, HAVI has grown in size, global reach, and breadth of services and customers served. One thing that will never change is our mission to “Deliver The Promise” to customers, employees a...

Suntory Global Spirits is a world leader in premium spirits with beloved iconic brands, rooted in more than 200 years of heritage and craftsmanship. Our values are deep-rooted, and we aspire to live our purpose to ‘Inspire the Brilliance of Life’ in everything we do. Our ambition is to become the...

What does a Project Security Manager do? The role is responsible for contributing to the growth of the cyber security business in Spain providing specialty engineering services in the area of cyber security in close co-operation with the bids and projects engineering teams Plans and manages the s...

Technip Energies is a world-leading engineering and technology company with more than 60 years of experience, focused on accelerating the energy transition and with the purpose of breaking boundaries together to engineer a sustainable future. We have the technologies, capabilities and experience ...

Importante Gestora de Fondos Alternativos busca incorporar a su equipo un Analista de Operaciones Junior - AML para su oficina de Madrid. Funciones Asesoramiento legal en materia de fondos de inversión alternativos y normativa financiera. Gestión y supervisión de Compliance y políticas de prevenc...

Would you like to join an international atmosphere and being involved in projects across Europe and with impact worldwide having the opportunity to consolidate your career? This is your opportunity! We are looking for a Test Data Management to join our team! Within the New IT HUB Sales - Retail o...

The Business Transformation Journey area in Corporate & Investment Banking (CIB) focuses on providing a wide range of financial services to large corporates, institutions and corporate banks (Tier I and Tier II) to enrich their service portfolio for their business growth and revenue enhancement p...

Do you dream of working in a company that is driven by a meaningful purpose? An inclusive company that empowers you to do your best and be innovative? Discover the opportunity to join an international, dynamic, and responsible company that fosters the development of all its people around the worl...

¡Hola #DigitalLover ! Seguramente te aburrirás de las mismas vacantes de Health & Safety 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 ...

Opdenergy is a growing independent renewable energy producer (IPP) with presence in Europe, United States and Latin America with more than 19 years’ experience. The company develops, builds, finances, manages and operates high quality renewable energy projects in several countries, with a portfol...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We also participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artif...

Regional Head of Commercial Quality Are you passionate about Quality as a business partner? Do you excel at influencing and collaborating with senior global stakeholders? Are you a Commercial Quality leader that drives change? Fraser Dove International is partnering exclusively with a leading pha...

CELL DESIGN MANAGER Department: Engineering. Your role: Cell Design Manager is responsible for the electrochemical design of lithium-ion battery cells for various applications. This position oversees all aspects of cell design, from concept development to qualification, ensuring alignment with cu...

Importante consultora de RRHH se encuentra en búsqueda de un Responsable de Servicios Legales que deberá desarollar las siguientes actividades dentro del equipo: Gestión de proyectos y liderazgo del equipo, asegurando que se cumplan los objetivos y se mantengan los estándares de calidad y eficien...

Join us on our exciting journey! Position Purpose: This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Managemen...

We are offering a Global Payroll Specialist position to build the global contextual advertising leader. WHO WE ARE Seedtag is the leading Contextual Advertising Platform. Our proprietary, machine learning-based technology provides human-like understanding of the content in the web, the highest le...

PBC - Senior Compliance Manager Lugar: Madrid, España Horario: Lunes a viernes, 40 horas Híbrido Algunas de tus responsabilidades serán: Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas. Análisis de toda la documentación para la Prevención de Blanqueo de...

At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for ...