Search current monitoring compliance jobs, vacancies, and employment in España on Jobeax. 1,239 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
Permanent contract
... you want to grow in a dynamic and constantly expanding company? We are looking for you! At Nunsys Group we are expanding our team, and we are seeking a 24/7 Monitoring Operator/Technician to join our office in Paterna . Our journey began in 2007 and we have one goal: to be the leading Spanish technology company. We are passionate ...
Spain
Tata Consultancy Services
600k
... long-term stability improvements. - Collaborate with DevOps, SRE and application teams during incident resolution. - Optimize observability dashboards, alerts and monitoring thresholds. - Generate performance reports and actionable insights for stakeholders. - Drive proactive monitoring improvements and predictive analysis initiatives. ...
Spain
Tata Consultancy Services
600k
... long-term stability improvements. - Collaborate with DevOps, SRE and application teams during incident resolution. - Optimize observability dashboards, alerts and monitoring thresholds. - Generate performance reports and actionable insights for stakeholders. - Drive proactive monitoring improvements and predictive analysis initiatives. ...
Spain, Cequelinos
Freelance contract
... sustainable projects that contribute to the protection of the environment and the improvement of infrastructure. We are currently preparing a bid for an avifauna monitoring project in the vicinity of the Barcelona-El Prat and Reus airports, which is why we are looking for professionals with field experience interested in collaborating ...
Spain
Hybrid
... professionalism, self-motivation, and sense of urgency. Preferred Qualifications - Knowledge of languages other than English would be a plus. - Certification in Compliance, AML or Financial Crime related fields. - Experience working in KYC, Transaction monitoring, Sanctions or EDD departments. - Highly preferred bachelor’s degree ...
Spain
Have the right to work in Spain
... strong understanding and knowledge of tailings storage facilities (TSFs) and geotechnical risk assessment. - Familiarity with geotechnical instrumentation and monitoring systems. - Knowledge of geophysical investigation techniques applied to tailings and civil infrastructure. - Ability to interpret and analyse monitoring data ...
Spain
InnoIT Consulting
We are looking for a Cybersecurity Compliance Analyst to join an international technology environment and contribute to the monitoring, analysis and continuous improvement of cybersecurity compliance. This role combines cybersecurity compliance, data analysis and security reporting , with a strong focus on transforming ...
Spain, Madrid
€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
Hybrid
... will report to the Regional MLRO team. What we're looking for - Between 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD. - Degree in law, criminology or ADE. - Strong analytical skills ...
Spain
€36100 EUR - €67100 EUR
... statisticians, and Central Monitoring colleagues to clarify output requirements - Execute quality checks and validation routines to ensure complete, accurate monitoring data - Support existing dashboards, reports, and pipelines through scheduled refreshes and performance monitoring - Coach associate programmers, share technical ...
Spain, Barcelona
... constant increase in compliance risks and a need to constantly adapt and improve our compliance program and process. As a result, the responsibilities of the Compliance Risk Analyst should not be viewed as static but may evolve according to the need for ADP to adapt its compliance program and processes. TO SUCCEED IN THIS ...
Spain, Barcelona
... regulatory requirements into concrete technical work and help ensure AI systems remain compliant, auditable and trustworthy as we scale. You will lead design of compliance features (monitoring, logging, audit trails, human oversight, risk classification) and build dashboards and metrics for Legal, Security and leadership to monitor ...
Spain, Madrid
13k
... We’re looking for a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. You'll also support with establishing and monitoring related controls. What you'll be doing - Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection ...
Spain, Valencia
13k
... customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. You'll also support with establishing and monitoring related controls. Up to shape what's ...
Spain, Castro
€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
Up to €900 a month
... talented and enthusiastic Quality Assurance & Data Analytics Intern to join our Risk / Compliance Team The team's mission is to evaluate the effectiveness of the Compliance control framework by conducting independent reviews, testing key controls (Key Control Testing), continuous monitoring activities, and thematic reviews. We ...
Spain