... 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) ...
... 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 ...
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 ...
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 ...
... 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 ...
... 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 ...
... handling, identification of control gaps and customer-outcome issues, tracking of remediation, and escalation of issues. - Turn complaint data into actionable compliance and conduct-risk intelligence by monitoring trends, recurring issues, root causes, regulatory complaints, overdue cases, customer outcomes, and potential systemic ...
... beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients. MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance ...
... 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 ...
About the role About the Role N26 is seeking an analytical, regulatory-minded Complaints Compliance & Prevention Manager to lead compliance governance, audit remediation, and the preventive control framework within our Complaints Management & Prevention department. Reporting directly to the head of the department, you will ...
... correct tax treatment. - Respond to inquiries, audits, and requests from tax authorities. - Collaborate with finance, accounting, and business teams on tax compliance matters. - Identify tax risks and propose improvements to VAT compliance processes and controls. What we're looking for - University degree in a relevant field ...
Spain
Ver vacante
Grupo IskayPet (Tiendanimal, Kiwoko, Kivet, Clinicanimal)
... enriquezcan y fortalezcan nuestra cultura. Las principales responsabilidades son: - Participar en la gestión, seguimiento y mejora continua del Modelo de Compliance Penal y de los modelos transversales de cumplimiento del Grupo. - Colaborar en la identificación, evaluación y seguimiento de riesgos de Compliance, proponiendo ...
... incluirá: - Liderar el crecimiento de la práctica de AML & Financial Crime en banca. - Generar y cerrar oportunidades comerciales en KYC, Sanctions, Transaction Monitoring y transformación regulatoria. - Relacionarte con interlocutores C-level en áreas de Compliance, Riesgos y Negocio. - Definir propuestas de valor y modelos ...
... and performance strategies - Define transport and landscape management strategies aligned with DevOps principles - Establish SAP security architecture and compliance controls in collaboration with security teams - Drive SAP Basis modernization and enforce Clean Core principles - Implement monitoring and observability standards ...
... with IT policies. 6. Provided remote and deskside support using EUC tools and supported applications such as MS Office, Outlook, and VPN clients. 7. Ensured compliance with security protocols, antivirus monitoring, and desktop policy enforcement. 8. Offered VIP support and acted as the primary onsite contact during critical ...
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 ...
... optimization initiatives. - Troubleshoot complex database incidents and perform root cause analysis. - Support high availability, disaster recovery and security compliance requirements. - Collaborate with infrastructure, application, security and service management teams following ITIL processes. WHAT TECHNOLOGIES WILL YOU USE? ...