Trabajos de Compliance Analyst en Alcobendas

Page Personnel - Madrid, Community of Madrid, es

Ser responsable del monitoreo de cumplimiento de la empresa, asegurando que haya controles adecuados para revisar todas las áreas de operación y mantener la adherencia a los requisitos regulatorios. Participar... 35000-35000EUR

en: es.talent.com - Hace más de 30 días

Repsol - Madrid, Community of Madrid, es

Este puesto se caracteriza por su enfoque integral y transversal, permitiéndote adquirir una visión completa del Grupo Repsol. Colaborarás con equipos de negocio, funciones corporativas y unidades locales...

en: es.talent.com - hace 29 días

Baxter - Madrid, Community of Madrid, es

We are currently searching for a Senior Analyst – Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Identify and implement duty...

en: es.talent.com - hace 25 días

AMEX - Madrid, Community of Madrid, es

This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related...

en: es.talent.com - hace 28 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part...

en: es.talent.com - Hace más de 30 días

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

en: es.talent.com - hace 28 días

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with...

en: es.talent.com - hace 19 días

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

en: es.talent.com - Hace más de 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Marid. within the SCIB compliance function. You will support the advisory team on regulatory and compliance matters...

en: es.talent.com - Hace más de 30 días