Trabajos de Compliance Analyst en Comunidad de Madrid

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

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

AMEX - Madrid, Community of Madrid, es

The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with...

en: es.talent.com - hace 22 días

Sonder - Alcobendas, Comunidad de Madrid, es (+1 ubicación)

We aspire to build a workplace where employees can thrive. Our culture shapes how we make decisions, how we conduct meetings, how we communicate, and how we treat each other. It’s the coordinated way in...

en: es.talent.com - hace 28 días

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 más de 30 días

AMEX - Madrid, Community of Madrid, es

ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations...

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

AMEX - Madrid, Community of Madrid, es

Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach...

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

Tether Operations Limited - Madrid, Community of Madrid, es

Tether Data : Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines...

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

Ebury - Madrid, Community of Madrid, es

Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime...

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