48 oportunidades de empleo para compliance testing en España actualizadas hoy
trabajos encontrados
· Página 1 / 3A leading fintech firm in Madrid is seeking a Global Head of Compliance Assurance to lead the assessment of Financial Crime controls. ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan. This role invol
A leading fintech firm in Madrid is seeking a Global Head of Compliance Assurance to lead the assessment of Financial Crime controls. This role involves managing a team, monitoring compliance frameworks, and using advanced data analytics to enhance governance. The ideal candidate will have extensive
A leading fintech firm in Madrid is seeking a Global Head of Compliance Assurance to lead the assessment of Financial Crime controls. This role involves managing a team, monitoring compliance frameworks, and using advanced data analytics to enhance governance. The ideal candidate will have extensive
Experteer Overview Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación. As Global Head of Compliance Assurance, Monitoring & Testing, you lead the second-line function to strengthen governance and contr
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. Todos los posi
Overview Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. Asegú
Experteer Overview As Global Head of Compliance Assurance, Monitoring & Testing, you lead the second-line function to strengthen governance and control across Financial Crime (AML/CFT, Sanctions). You will drive a data-driven Quality Assurance framework, incorporating analytics and AI to improve cov
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. Por favor, ase
Overview Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If yo
Overview Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If yo
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a co
EburyExperteer Overview Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación. As Global Head of Compliance Assurance, Monitoring & Testing, you lead the second-line function to strengthen governance and contr
Experteer Overview As Global Head of Compliance Assurance, Monitoring & Testing, you lead the second-line function to strengthen governance and control across Financial Crime (AML/CFT, Sanctions). You will drive a data-driven Quality Assurance framework, incorporating analytics and AI to improve cov
EburyA leading FinTech company in Spain seeks a Global Head of Compliance Assurance to lead the compliance function focused on Financial Crime controls, ensuring governance and compliance with laws. Si los siguientes requisitos del puesto y la experiencia coinciden con sus habilidades, por favor, asegúre
A leading FinTech company in Spain seeks a Global Head of Compliance Assurance to lead the compliance function focused on Financial Crime controls, ensuring governance and compliance with laws. Responsibilities include managing QA assessments, reporting to stakeholders, and driving recommendations f
EburyA leading FinTech company in Spain seeks a Global Head of Compliance Assurance to lead the compliance function focused on Financial Crime controls, ensuring governance and compliance with laws. Responsibilities include managing QA assessments, reporting to stakeholders, and driving recommendations f
TÜV Rheinland GroupA global testing and certification provider is looking for a Compliance and Labor Relations Expert in Madrid, Spain. ¿Interesado en saber más sobre este trabajo? Desplácese hacia abajo y descubra qué habilidades, experiencia y cualificaciones académicas se necesitan. In this role, you will manage la
EburyEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a co
EburyEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you're a co
EburyA leading FinTech company in Spain seeks a Global Head of Compliance Assurance to lead the compliance function focused on Financial Crime controls, ensuring governance and compliance with laws. Responsibilities include managing QA assessments, reporting to stakeholders, and driving recommendations f
21.000 € – 33.000 €al año
Confianza de la estimación: Baja
Estimación basada en datos de mercado. Los salarios reales pueden variar según experiencia, empresa y ubicación.
Encuentra ofertas de compliance testing en las principales ciudades de España