Trabajos de Senior Compliance en Alcobendas

Stryker - Alcobendas, Community of Madrid, es

Learn more about our employee referral programAs Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support the activities of the senior leadership team within their...

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

Centro, Comunidad de Madrid, Spain

and experiences within our workforce.**Your expertise**- You’ll be a good match, if you have:- You possess a degree in Law, Economics or Business Administration.- You have 4 to 5 years of experience in...

en: jobleads.es - hace 4 días

Centro, Comunidad de Madrid, Spain

•Integrate risk management processes into the enterprise’s comprehensive planning and performance management processes, ensuring that risk assessment and mitigation are embedded within the organization's...

en: jobleads.es - hace 3 días

Winning Consulting - Madrid, Community of Madrid, es

Como parte del equipo, serás responsable de proporcionar sugerencias e ideas expertas y personalizadas a nuestros clientes, ayudándoles a hacer realidad sus sueños de negocios internacionales y minimizando...

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

Madrid, Comunidad de Madrid, Spain

Are you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance...

en: jobleads.es - hace 5 días

Madrid, Comunidad de Madrid, Spain

The scope of the role will be focused on the investment products and services (including high- complex products) distributed to retail and professional clients , including natural persons, and small and...

en: jobleads.es - hace 6 días

Ebury - Madrid, Community of Madrid, es

And this is where you come in! Role PurposeThe Senior KYC Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are...

en: es.talent.com - hace 14 días

Madrid, Comunidad de Madrid, Spain

BME belongs to SIX, the third largest exchange group in Europe. We drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge and development. We...

en: jobleads.es - hace 5 días

PwC - Centro, Comunidad de Madrid, Spain

Coordinación y supervisión centralizada en España, para compañías españolas con presencia internacional, de los servicios contables, fiscales y laborales. Desde PwC España se coordina, supervisa y se reportan...

en: jobleads.es (+1 fuente) - hace 8 días

BME - Las Rozas de Madrid, Madrid, España

being the single point of contact for IT GRC topics and take a coordinator and interface role including training and awareness for line management, SME, projects and GRC initiatives Actively develop the...

en: ticjob.es - hace 18 días