Trabajos de Compliance Manager en Comunidad de Madrid

Teva Pharmaceuticals - Madrid, Community of Madrid, es

How you’ll spend your day Risk Assessment, Monitoring and Reporting: assist in risk assessments and monitoring business activities (live and post) in accordance with the monitoring plan and at the instructions...

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

AMEX - Madrid, Community of Madrid, es

Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies...

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

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

[Please submit your CV in English]We are looking for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet...

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

Santander - Boadilla del Monte, Community of Madrid, es

Gestión punto a punto de la programa de iniciativas, en cuanto a planeación. Correcto uso de Outlook, office, Microsoft Porject o afin. Segundo nivel de escalación en ISSUES. ACTIVIDADES

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

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.How we serve our customers is constantly...

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

AMEX - Madrid, Community of Madrid, es

This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person...

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

AMG Human - Madrid, Community of Madrid, es

Job Description Trabajamos para una compañía disruptiva de Seguros No Vida, al Responsable de Compliance, en dependencia del Director de Compliance global (fuera de España).

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

AMEX - Madrid, Community of Madrid, es

This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...

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

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3800

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

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the...

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