Trabajos de Compliance Management

Amazon - Barcelona, España

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value... Compliance Management ofertas de empleo... Sin Especificar

en: tecnoempleo.com - hace 18 días

Nestle - Barcelona, España

Great benefits including salary and a comprehensive social benefits package. We have one of the best pension plans on the market, as well as flexible remuneration with tax advantages: health insurance... Compliance Management ofertas de trabajo... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

Partnering with global compliance teams, first and second line privacy teams, and various General Counsels Organization (GCO) teams, and other stakeholders in overseeing privacy legal & regulatory change... it compliance management...

en: es.talent.com - Ayer

Axiom Software Solutions - London, United Kingdom

Data Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Payment Systems: SWIFT, SEPA, BACS, ACH. FedWire Payment Systems: SWIFT, SEPA, BACS, ACH. FedWire Compliance G Security: PCI DSS... specialist is it compliance management... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Axiom Software Solutions - Málaga, España

Risk compliance Management: The objective is to define and stablish a continuous monitoring process of the SCIB IT aspects, ensuring that plans are defined and implemented to mitigate Group Risk appetite... is it compliance management... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año

en: tecnoempleo.com - Hace más de 30 días

Safeguard Global - es

Ready to join a workforce that shapes itself around your life, and embrace remote work like a pro? Apply by clicking on the following link. We wish you the best with your application. Our Guardian promise...

en: es.talent.com - Ayer

McKinsey & Company - Madrid, Community of Madrid, es

In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan...

en: es.talent.com - hace 3 días

BANCO SANTANDER S.A. - Av Cantabria s-n

Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others...

en: universia.net - hace 4 días

McKinsey & Company - Madrid, Community of Madrid, es

You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements...

en: es.talent.com - hace 3 días

Diageo - Madrid, Community of Madrid, es

You’ll bring strong financial leadership and strategic thinking to help shape customer investment strategies, improve spend efficiency, and elevate how we use data and insights to drive growth. You will...

en: es.talent.com - hace 4 días