Trabajos de Compliance Management en Alcobendas

Ofertas 11 a 20 de 165

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Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos  

Page Personnel - Madrid, Community of Madrid, es

Empresa Boutique Internacional dedicada a la prestación de servicios corporativos, administración de sociedades y fundaciones, vehículos de inversión, servicios fiduciarios, ect... a nivel internacional...

en: es.talent.com - hace 21 días

Risk & Compliance Specialist  

Amadeus - Madrid, Community of Madrid, es

The People & Culture Transversal Strategic Planning Compliance team is seeking a proactive Specialist, People & Culture Risk & Compliance to support and execute privacy, security, and risk-management activities...

en: es.talent.com - hace 11 días

Benefits Manager (Contract)  

Everest - Madrid, Community of Madrid, es

Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in North America, Latin America, the UK & Ireland, Continental...

en: es.talent.com - hace 11 días

Senior Auditor IT Compliance  

Simon-Kucher & Partners - Madrid, Community of Madrid, es

Are you looking for an opportunity in a fast-growing, global IT team where collaboration, innovation, and a stakeholder-centric approach are priority? As part of Simon-Kucher, our IT works globally as...

en: es.talent.com - hace 11 días

Money Laundering Reporting Officer (Spain)  

Aion Bank - Madrid, Community of Madrid, es

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory...

en: es.talent.com - hace 11 días

Financial Crime Compliance Sr Analyst  

Santander - Boadilla del Monte, Comunidad de Madrid, es

Financial Crime Compliance is part of the Compliance and Conduct, which fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards...

en: es.talent.com - hace 4 días

Data Governance Manager  

Santander - Boadilla del Monte, Comunidad de Madrid, es

Lead and coordinate the effective implementation of the Group’s global data governance framework by contributing to the definition, deployment, and monitoring of policies, standards, roles, and responsibilities...

en: es.talent.com - hace 4 días

Trading Compliance Analyst (Wholesale Gas and LNG)  

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

en: es.talent.com - hace 12 días

Safeguarding (CASS) Compliance Monitoring Manager  

Ebury - Madrid, Community of Madrid, es

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk...

en: es.talent.com - hace 13 días

Junior Auditor - Internship  

PRGX Global, Inc - Madrid, Community of Madrid, es

PRGX Global, Inc. is a global leader in Recovery Audit and Spend Analytics services. With over 1,500 employees, the Company serves clients in more than 30 countries and provides its services to 80% of...

en: es.talent.com - hace 13 días


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