Trabajos de Compliance Analyst en Comunidad de Madrid

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: es.talent.com - hace 10 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part...

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

Page Personnel - Madrid, Community of Madrid, es

Ser responsable del monitoreo de cumplimiento de la empresa, asegurando que haya controles adecuados para revisar todas las áreas de operación y mantener la adherencia a los requisitos regulatorios. Participar... 35000-35000EUR

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

Repsol - Madrid, Community of Madrid, es

Este puesto se caracteriza por su enfoque integral y transversal, permitiéndote adquirir una visión completa del Grupo Repsol. Colaborarás con equipos de negocio, funciones corporativas y unidades locales...

en: es.talent.com - hace 30 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Marid. within the SCIB compliance function. You will support the advisory team on regulatory and compliance matters...

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

Baxter - Madrid, Community of Madrid, es

We are currently searching for a Senior Analyst – Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Identify and implement duty...

en: es.talent.com - hace 26 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

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: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related...

en: es.talent.com - hace 29 días

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

en: es.talent.com - hace 29 días

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

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