Trabajos de Compliance en Fuenlabrada

Nestle - Madrid, España

- Be the Stream ambassador of all security-related matters, helping bring this topic to the forefront of the conversation. Become the single point of contact within the different product groups when they... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Regeneron Pharmaceuticals, Inc - Madrid, Community of Madrid, es

Advising on a wide range of data privacy and related issues across clinical research, commercial marketing, patient support, cybersecurity, and AI. Supporting the implementation of privacy laws across...

en: es.talent.com - hace 8 días

Liquidnet - Madrid, Community of Madrid, es

The Head of Commercial Policy will play a critical leadership role in shaping, defining, and governing the commercial policy strategy across Parameta Solutions (PS). This individual will be responsible...

en: es.talent.com - hace 9 días

BANCO SANTANDER S.A. - CEDACEROS 9

The successful candidate will be able to work with various Openbank and Santander teams, reporting directly to the Head of FCC. You should contribute in adapting policies and procedures pertaining to this...

en: universia.net - hace 6 días

Santander - Madrid, Community of Madrid, es

The successful candidate will be able to work with various Openbank and Santander teams, reporting directly to the Head of FCC. You should contribute in drafting reports detailing and analyzing potentially...

en: es.talent.com - hace 4 días

Morningstar - Madrid, Community of Madrid, es

To assist in the responsibility, the Compliance Associate will interact with key stakeholders from Morningstar Wealth, Research and Retirement in various offices. This position is based in Madrid and reports...

en: es.talent.com - hace 8 días

SOTEC CONSULTING S.L. - P.º de la Castellana, 121, Tetuán, 28046 Madrid, España

Tareas que vas a realizar: -       Apoyo en la revisión, negociación y redacción de todo tipo de contratos, además de todo tipo de documentación legal (NDAs, encargado...

en: universia.net - hace 2 días

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

en: es.talent.com - hace 2 días

AMEX - Madrid, Community of Madrid, es

Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to...

en: es.talent.com - hace 4 días

Adecco - Málaga Madrid

- Experiencia gestionando equipos, recibiendo reporte de otros departamentos y reportando hacia arriba - Valorable experiencia a nivel de usuario en sistemas: SAP, CRM, Dynamics 365 y Business Intelligence... 24.000€ Brutos/anuales

en: infoempleo.com - hace 6 días