Trabajos de Compliance Analyst

AMEX - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight and Management, Compliance and Global Privacy. GRC creates and maintains the overall risk management framework, performs independent...

en: es.talent.com - hace 19 días

AMEX - Madrid, Community of Madrid, es

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end...

en: es.talent.com - hace 21 días

Mantu - es (+1 ubicación)

Present monthly financial results and business trends to the Controlling Manager and Group CFO, and share the reports with the Group Executive Committee Liaise with internal auditors and supervise internal...

en: es.talent.com - hace 6 días

AMEX - Madrid, Community of Madrid, es

This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious...

en: es.talent.com - hace 9 días

AMEX - Madrid, Community of Madrid, es

The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate...

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

Colibrix One - Barcelona, Catalonia, es

We're a fast-growing team with a passion for innovation, security, and scalability. Our culture values curiosity, collaboration, and impact - and we're looking for talented professionals who are ready...

en: es.talent.com - hace 8 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

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

Page Personnel - Madrid, Community of Madrid, es

Mantenerse al día con todos los cambios legales y regulatorios en la industria de pagos y financiera, y asesorar a la empresa sobre cómo estos cambios afectarán al negocio, incorporándolos a las políticas... 35000-35000EUR

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

Deel - spain, es

A 30-mile hiring radius should no longer dictate how companies hire because great talent lives everywhere. Deel sees a world without hiring borders and endless talent that pairs perfect candidates with...

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

Mantu - es (+1 ubicación)

Present monthly financial results and business trends to the Controlling Manager and Group CFO, and share the reports with the Group Executive Committee Liaise with internal auditors and supervise internal...

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