MatchaTalent - Madrid
a bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science..., or a related field. Have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law...
Sat, 27 Jul 2024Fever - Madrid
enforcement. Also, in compliance with the applicable law, our terms of service, internal SOPs, and law enforcement guidelines... in due diligence, KYP, and KYC processes Ensure alignment and coordination with the Data Protection team and law...
Fri, 26 Jul 2024Equinix - Madrid
incidents. Standards & Procedures Maintains consistency in the administration and enforcement of Equinix security policies... affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law...
Sun, 21 Jul 2024Amazon - Girona
parties (e.g., law enforcement agencies and industry associations) on all security-related matters Ensure compliance... of contact for multiple internal and external departments (e.g., legal, HR, security service providers, local law enforcement) and subject...
Sun, 21 Jul 2024Amazon - Girona
of contact for and coordinate measures to manage risk with local management and external parties (e.g., law enforcement agencies and industry...
Sat, 20 Jul 2024Amazon - Murcia
of contact for and coordinate measures to manage risk with local management and external parties (e.g., law enforcement agencies and industry..., security service providers, local law enforcement) and subject matter expert in Security and Loss Prevention-related matters...
Sat, 20 Jul 2024MatchaTalent - Madrid
a bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science..., or a related field. Have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law...
Sat, 20 Jul 2024€90000 - 98000 per year
Approach People Recruitment - Valencia
, such as regulatory bodies, law enforcement agencies and industry associations. Requirements : ▪ 7+ years of experience in a senior...
Fri, 19 Jul 2024Approach People Recruitment - Valencia
, such as regulatory bodies, law enforcement agencies and industry associations. Requirements : ▪ 7+ years of experience in a senior...
Fri, 19 Jul 2024Amazon - Murcia
parties (e.g., law enforcement agencies and industry associations) on all security-related matters Ensure compliance... of contact for multiple internal and external departments (e.g., legal, HR, security service providers, local law enforcement) and subject...
Fri, 19 Jul 2024American Express - Madrid
complies with all applicable local and international laws and regulations and provides law enforcement with key information... areas is mandatory: AML compliance, transaction monitoring, regulatory compliance, law enforcement, fraud investigations...
Thu, 18 Jul 2024Swiss Re - Madrid
focused projects. Networking: Developing and maintaining security-relevant networks including in-country law enforcement...
Thu, 18 Jul 2024Nike - Badalona, Barcelona
and will be responsible for assisting Law Enforcement Agencies (LEA’s) and pro-actively gathering intelligence and carrying out investigations... external investigators and coordinating activity Developing relationships with Law Enforcement Agencies and assisting them in...
Thu, 11 Jul 2024TrustWallet - La Solana, Ciudad Real
, and copyrights. Advise on IP strategy and enforcement. Cross-Functional Collaboration: Work closely with other departments (e.g... on legal and regulatory matters as needed. Qualifications Juris Doctor (JD) degree from an accredited law school...
Wed, 10 Jul 2024Amazon - Girona
parties (e.g., law enforcement agencies and industry associations) on all security-related matters Ensure compliance...
Fri, 05 Jul 2024Accenture - Madrid
as well as with domestic and foreign law enforcement and diplomatic and intelligence services. They will support the wider European Regional... organizations, law enforcement and other related government agencies. Establish near term goals and provide input to longer term...
Wed, 03 Jul 2024Trigyn Technologies - Valencia
, and law enforcement agencies (in coordination with CIO, CISO, LEG, OIO, and HR) , etc. as necessary, to ensure that the... and enforcement of organization policies, standards, and processes, and has ultimate responsibility for ensuring the detection...
Sat, 29 Jun 2024Antal International - Barcelona
conditions on a work site Collaborate with law enforcement agents and investigators to address cases of workplace accident...
Fri, 28 Jun 2024€35000 - 38000 per year
DCS Easyware - Madrid
are crucial for national and international law enforcement agencies. We are seeking a Solutions Engineer for our client's AFIS... for law enforcement agencies. Provide Level 2 and 3 helpdesk support. Integrate and support backend systems, especially in...
Thu, 13 Jun 2024