Trabajos de Compliance Analyst

American Express - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates...

en: es.talent.com - hace 29 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 más de 30 días

AMEX - Madrid, Community of Madrid, es

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial...

en: es.talent.com - hace 20 días

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es (+1 ubicación)

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

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

Allianz Technology SE Spain Branch - Barcelona, Catalonia, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

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

Amundi - es

Fund Management: generate performance for the portfolio on the basis of the company's investment policy implementation, product´s definition and client needs. Supporting local sales team activity with...

en: es.talent.com - hace 20 días

Dupont - Avilés, Principality of Asturias, es

As an essential member of our international tax team, the Senior International Tax Analyst will play a pivotal role in ensuring compliance with U.S. international tax filing requirements. The successful...

en: es.talent.com - hace 22 días

Sonder - Barcelona, Catalonia, es (+2 localidades)

In 2024, we announced a strategic partnership with Marriott International, bringing Sonder properties to and the Marriott Bonvoy app. This integration connects our inventory and front of house and back...

en: es.talent.com - hace 26 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 más de 30 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 más de 30 días