Trabajos de Compliance Management en Boadilla del Monte

AMEX - Madrid, Community of Madrid, es

Our International Operational Excellence (OE) team is expanding, and we are looking for a passionate and driven analyst to join us! At International OE, we ensure our businesses thrive with a robust first...

en: es.talent.com - hace 17 días

AMEX - Madrid, Community of Madrid, es

The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly...

en: es.talent.com - hace 17 días

AMEX - Madrid, Community of Madrid, es

The objective of the Global Services Control Management Governance team is to establish the Operational Risk and Controls strategy for Global Services, set up a foundational governance structure that ensures...

en: es.talent.com - hace 17 días

AMEX - Madrid, Community of Madrid, es

International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across...

en: es.talent.com - hace 17 días

AMEX - Madrid, Community of Madrid, es

Building lasting relationships is at the heart of our businessand thats exactly what members of our Account Sales team do best. Use your entrepreneurial mindset and consultative approach to create rewarding...

en: es.talent.com - hace 17 días

Turner & Townsend - Madrid, Community of Madrid, es

Any unsolicited resumes/CVs submitted through our website or to Turner & Townsend personal e-mail accounts, are considered property of Turner & Townsend and are not subject to payment of agency fees. In...

en: es.talent.com - hace 17 días

Embat - Madrid, Community of Madrid, es

Build and optimize end-to-end processes: expense management, Pleo card policies, vendor onboarding, etc. Hire, onboard, and manage a Junior Accountant to support day-to-day accounting tasks, reconciliations...

en: es.talent.com - hace 18 días

GiGroup - Madrid, Community of Madrid, es

En cumplimiento de la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales, le informamos de que sus datos personales forman parte de un fichero...

en: es.talent.com - hace 18 días

PrimeVigilance - Madrid, Community of Madrid, es

Reporting Individual Case Safety Reports (ICSRs) from all sources in compliance with applicable regulations, PrimeVigilance procedures and in accordance with client specific requirements and timelines

en: es.talent.com - hace 18 días

Gamdom - Madrid, Community of Madrid, es

The MLRO is responsible for overseeing and managing all aspects of the company’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. This role ensures the company complies with...

en: es.talent.com - hace 19 días