TRABAJO INVESTIGATION MADRID, MADRID
(30 ofertas de trabajo)
Listado de trabajos de Investigation en Madrid, Madrid
Employee relations/investigator
Develop, follow, and improve investigation processes: regularly improve investigation process and materials... investigation process:: train and coach: help develop...
Sustainability executive iberia
This includes the monthly and quarterly analysis, investigation and interpretation of the key parameters and preparation of relevant reports...
Technical support engineer experienced
· to compile response to technical variances, coordinating this with the epi partner companies· to validate technical documentation providing service perspective...
Analysis of variations and investigation of their origin... ensure compliance with dutch gaap and application of ifrs standards... workplace type: hybrid...
Compliance assistant: anti-money laundering
The fiu performs a meaningful role in ensuring that american express complies with all applicable local and international laws and regulations and provides law enforcement...
Debits, credits, receivables, payables, ifrs/ us-gaap/local gaap) a plus who you are 3-5+ years in anticorruption/antibribery compliance, audit, investigation...
This involves: oconfiguration and maintenance odesign and defense otesting and remediation opolicy development othreat identification and investigation manage secops...
Así como los controles del data drift detection estudios: matemáticas, fisica, ingeniería, estadística - inglés alto funciones: - data scientist y responsable de...
Conduct incident and problem analysis data gathering investigation and resolution of issues and provide technical consultancy assistance and support...
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Workforce management specialist iberia
Continuous analysis and investigation with retail on exceptions to the plan eg where stores are over hours or what support is needed... the company designs, manufactures...
Monitor actively operations to preserve from suspicious activities and fraud, carrying out investigation of incidents, causes and action plans...
Pricing analyst intern rm emea
Preparing the template, conducting deep dive investigation for report interpretation, and drafting insights support the communication, training, and rollout of pricing...
Perform full forensic investigation in keeping with industry standards in evidence preservation and generating an audit trail participate in the containment, eradication...
Requirements research field chemistry education level phd or equivalent task description investigation of electrochemical devices for the production of hydrogen...
Interfaces with all disciplines and departments to ensure that quality systems are established and maintained in the whole company... social benefits (food; continuous...
Compliance assistant - sanctions screening
The fiu performs a meaningful role in ensuring that american express complies with all applicable laws and regulations, including the bank secrecy act, the usa patriot...
Compliance assistant - sanctions screening
The fiu performs a meaningful role in ensuring that american express complies with all applicable laws and regulations, including the bank secrecy act, the usa...
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