Trabajos de Compliance Officer en Comunidad de Madrid

Stryker - Alcobendas, Comunidad de Madrid, es

Implement the Ethics and Compliance program components within in Spain & Portugal to support the Compliance Officer in empowering business leadership and effectively manage risk for the company Demonstrates...

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 más de 30 días

Morningstar - Madrid, Community of Madrid, es

Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis...

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...

en: es.talent.com - Hace más de 30 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