Trabajos de Compliance en Fuenlabrada

NetApp - Madrid, Community of Madrid, es

• Team-oriented, with a good sense of humor and high level of integrity, responsibility and professionalism, and the ability to build relationships and collaborate across functions. • Use statistical methods...

en: es.talent.com - hace 9 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 5 días

Telefónica - MADRID, ES

Resolver consultas dirigidas a la Unidad de Compliance, principalmente en temas de regalos e invitaciones, conflictos de interés, due diligence de terceros, sanciones internacionales, etc., asegurando...

en: jobs.telefonica.com - hace 19 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 5 días

American Express - Madrid, Community of Madrid, es

The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with...

en: es.talent.com - hace 7 días

Minor Hotels Europe & Americas - Madrid

The position involves cross-departmental collaboration on a variety of matters including revenue management, BI, operations, HR, IT, finance, corporate finance, assets and development, among others. Oversee... No especificado

en: turijobs.com - hace 4 días

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

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

American Express - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

en: es.talent.com - hace 14 días

Baxter - Madrid, Community of Madrid, es

We are currently searching for a Senior Analyst – Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Identify and implement duty...

en: es.talent.com - hace 9 días

EY - Madrid, Community of Madrid, es

EY Abogados cuenta con un equipo de expertos fiscales y consultores del ámbito del derecho laboral especializados en diversos sectores empresariales que permite ofrecer un servicio de asesoramiento fiscal...

en: es.talent.com - hace 9 días