Trabajos de Compliance Management en Fuenlabrada

Santander - Boadilla del Monte, Comunidad de Madrid, es

Financial Crime Compliance is part of the Compliance and Conduct, which fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards...

en: es.talent.com - Ayer

Santander - Boadilla del Monte, Comunidad de Madrid, es

Lead and coordinate the effective implementation of the Group’s global data governance framework by contributing to the definition, deployment, and monitoring of policies, standards, roles, and responsibilities...

en: es.talent.com - Ayer

BANCO SANTANDER S.A. - CEDACEROS 9

Head of Risk and Compliance Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products...

en: universia.net (+1 fuente) - hace 17 días

Kennedys - Madrid, Community of Madrid, es

The successful Solicitor will be a team player highly responsive to both colleagues and clients, and with the ability to adapt their style as required. They will work for major national and international...

en: es.talent.com - hace 2 días

Matrix Renewables - Madrid, Community of Madrid, es

Matrix Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, The Rise Fund, in 2020. Headquartered in Madrid, Matrix...

en: es.talent.com - hace 6 días

Minor Hotels Europe & Americas - Madrid

The Corporate Controller is responsible for supporting and securing the business performance of the Minor Europe & Americas. This role ensures accurate and timely managerial reporting, provides insights... No especificado

en: turijobs.com - hace 21 días

Santander - Boadilla del Monte, Community of Madrid, es

• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act...

en: es.talent.com - hace 8 días

Page Personnel - Madrid, Community of Madrid, es

Empresa Boutique Internacional dedicada a la prestación de servicios corporativos, administración de sociedades y fundaciones, vehículos de inversión, servicios fiduciarios, ect... a nivel internacional...

en: es.talent.com - hace 18 días

Amadeus - Madrid, Community of Madrid, es

The People & Culture Transversal Strategic Planning Compliance team is seeking a proactive Specialist, People & Culture Risk & Compliance to support and execute privacy, security, and risk-management activities...

en: es.talent.com - hace 8 días

Everest - Madrid, Community of Madrid, es

Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in North America, Latin America, the UK & Ireland, Continental...

en: es.talent.com - hace 8 días