Search current Tiempo completo monitoring compliance jobs, vacancies, and employment in España on Jobeax. 461 Tiempo completo monitoring compliance jobs in España.
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Full-time hours
... alongside Compliance Holding, Engineering, Data, and local FCP teams on the analysis of rule and model performance, the optimization of parameterizations, and the monitoring of indicators to maintain the effectiveness of detection capabilities. What you'll do - Monitor the effectiveness of Transaction Monitoring capabilities, including ...
Spain
Full-time hours
... deliveries. The CMA contributes to the execution of the Centralized Monitoring process by performing the setup, programming and refresh(es) of the Centralized Monitoring platform, according to the study-specific Centralized Monitoring Plan (CMP). Main responsibilities include: - Supports the Centralized Monitoring Lead (CML) ...
Spain
€30,216 a year
You'll most likely need Spanish to apply. This job was automatically translated to English, see original posting . About the role A technician for Monitoring and Financial Justification of Domestic Programs to help ensure that the economic-financial management throughout the entire cycle of the interventions under their ...
Spain
€600 a month
The role Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model. This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and ...
Spain
€25,000 - €30,000 a year
... You will report to a manager within the Risk & Compliance research team. You will be based in Barcelona. What you'll do - Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents by continually monitoring and analysing relevant publicly available websites and media sources ...
Spain, Barcelona
€112,900 - €127,000 a year
... the world - A high-impact leadership role that helps transform compliance into a strategic business advantage What you'll do - Lead the Product Strategy & Compliance Function - Lead, mentor, and develop a team of Product Compliance Leads and compliance specialists responsible for supporting global payroll products - Establish ...
Spain
€36,000 a year
... Supervision of compliance with Occupational Risk Prevention regulations on site. - Carrying out health and safety inspections. - Identification, assessment and monitoring of occupational risks. - Control of the preventive measures implemented in the works. - Monitoring the correct use of personal protective equipment (PPE). ...
Spain
Full-time hours
... environment. Your workplace will be in Madrid (Spain). Your responsibilities Supplier Quality Management - Managing supplier onboarding, qualification, and monitoring processes - Defining and implementing supplier compliance strategies in collaboration with Procurement and other stakeholders - Establishing and maintaining ...
Spain
Rob Surgical
... required. Review and approve regulatory aspects of commercial materials, including brochures and website content. Promote a strong quality culture focused on compliance and continuous improvement. Bachelor's degree in Health Sciences, Biomedical Engineering, Pharmacy, Biology, Chemistry, Engineering or another relevant scientific ...
Spain, Barcelona
Full-time hours
... exercises, Business Performance, new Business Developments and Offers - Consolidate PSO view for securing daily operations through Plateaus, Fleet Availability monitoring, Contract. Execution and Customer Satisfaction - Language: English and Spanish (negotiation level) This job requires an awareness of any potential compliance ...
Spain
Full-time hours
... financiers, legal experts, data scientists, developers, engineers and designers. Learn more about the area: As set out in the BBVA Group Code of Conduct, the Compliance area is a global function tasked with promoting and supervising, with independence and objectivity, that BBVA acts with integrity, particularly in areas such ...
Spain
€41,000 - €43,000 a year
... leading company in work-life balance and equality. 🤝 Becoming part of a stable and continuously growing organization. 🔎 Your main functions will be: • Control compliance with the objectives defined in the Annual Management Plan within your area of responsibility, through monitoring of management indicators, analysis of deviations, ...
Spain
€55,000 - €80,000 a year
... tools (Jenkins, GitLab CI, GitHub Actions) - Proficiency in Linux/Unix system administration - Strong scripting skills (Python, Bash, Go) - Experience with monitoring and logging solutions (Prometheus, ELK Stack, CloudWatch) - Knowledge of networking, security best practices, and compliance - Excellent problem-solving and ...
Spain, Madrid
€18,800 - €21,000 a year
... pallets. - Providing support in carrying out warehouse inventories. - Entering and updating routes and schedules. - Preparing shipping documents for carriers. - Monitoring compliance with the required quality standards. - Supervising the proper management of waste collection and recycling. - If required, loading and unloading ...
Spain
ORYX IBERIA SA
Más de 28.000 €
... Reporting: Prepare clear reports for management and authorities if necessary. - Database Updates: Keep KYC information up to date in internal systems. - Regulatory Monitoring: Monitor regulatory changes and adapt procedures accordingly. - Support for internal stakeholders: Provide guidance on KYC and compliance requirements for ...
Spain, Las Palmas de G.C.
Sopra Steria
56k
... responsible for: - Governance and standardization - Reporting and KPI management - Platform lifecycle oversight - Cross-team coordination - Risk management and compliance alignment - Strategic DevOps roadmap evolution This role is 65% management / governance and 35% technical oversight. While strong technical expertise is required ...
Spain, Barcelona
Sopra Steria
56k
... responsible for: - Governance and standardization - Reporting and KPI management - Platform lifecycle oversight - Cross-team coordination - Risk management and compliance alignment - Strategic DevOps roadmap evolution This role is 65% management / governance and 35% technical oversight. While strong technical expertise is required ...
Spain, Barcelona
CV-Library
190k
... team, focusing on end-to-end financial risk control & business financial governance for European subsidiaries. It covers regional budget control, P&L risk monitoring, inventory & supply chain financial risk, customer rebate compliance, cross-border tax compliance, foreign exchange risk, expense governance and internal control ...
Spain, Madrid
€55,000 - €78,000 a year
About the role As a Senior Functional Analyst specializing in Payment Systems and Compliance, you will serve as a critical bridge between our business operations and technology teams. You'll be responsible for translating complex regulatory requirements and business needs into robust technical solutions within our payment ...
Spain, Madrid
€52,000 - €78,000 a year
Sobre el rol Buscamos un Ingeniero Senior de Calidad y Compliance apasionado por la excelencia operacional. En nuestra organización, creemos que la satisfacción del cliente, el desarrollo de nuestros colegas y el crecimiento profesional son los pilares fundamentales de nuestro éxito. Esta es una posición híbrida donde trabajarás ...
Spain, Barcelona