Trabajos de Compliance en Fuenlabrada

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 15 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others...

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

Carrier - Pinto, Community of Madrid, es

Directing the FP&A functions and partnering with financial accounting, control & Credit and Collection functions, including the reporting of the results of the operations and the necessary financial analysis...

en: es.talent.com - hace 24 días

Group IPS - Madrid, Community of Madrid, es

• Project realization phase: project management; detailed engineering, construction management, commissioning management, operational management. • Coordinate and supervise multidisciplinary technical...

en: es.talent.com - hace 15 días

Group IPS - Madrid, Community of Madrid, es

- Experience: 3 to 6 years of relevant experience on industrial projects. Experience in Food and Beverages or Biotech industries is an asset. - Languages: Fluency in Spanish and English is a must, and... patricia.rebollo@group-ips.com

en: es.talent.com - hace 15 días

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

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

AIG - Madrid, Community of Madrid, es

It has been and will continue to be the policy of American International Group, Inc., its subsidiaries and affiliates to be an Equal Opportunity Employer. We provide equal opportunity to all qualified...

en: es.talent.com - hace 15 días

GB043 Oliver Wyman (UK) Limited - Madrid, Community of Madrid, es

ASSOCIATES break down complex problems into discrete tasks, identifying the key aspects of a problem and directing the focus of junior consultants to those elements. You will effectively plan and execute...

en: es.talent.com - hace 15 días

Allfunds - Madrid, Community of Madrid, es

Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deep commitment to quality and outstanding human capital, by providing the best service for our clients, and by...

en: es.talent.com - hace 15 días

airbus - Getafe, Community of Madrid, es

We are looking for an Engineer or Sciences Degree with experience in Materials and Processes, with knowledge (but not limited to) on composite and/or metal and surface related materials and technologies...

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