Trabajos de Compliance en Fuenlabrada

Santander - Boadilla del Monte, Comunidad de Madrid, es

Coordination and monitoring of litigation and investigations affecting Banco Santander, ensuring proper resolution. Bachelor’s degree in law. Additional qualifications in Business Administration, IT, or...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

Coordination and monitoring of litigation and investigations affecting Banco Santander, ensuring proper resolution. Bachelor’s degree in law. Additional qualifications in Business Administration, IT, or...

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

Psicotec - Madrid, Community of Madrid, es

We are looking for a strategic professional with extensive experience in multinational environments to take on a key role in the global transformation of the People function. • Lead the global payroll...

en: es.talent.com - hace 20 días

BTG Pactual - Alcorcón, Comunidad de Madrid, es

Interact actively with the different teams involved on a new business opportunity (Product, Risk, Legal, Compliance and Operations) to maximize efficiency during analysis, approval and execution process...

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

Santander - Boadilla del Monte, Community of Madrid, es

• Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging...

en: es.talent.com - hace 22 días

Mondelēz International - Madrid, Community of Madrid, es

Conduct advisory reviews on the identified risk areas. You will also support management in SOX testing/ driving the Control Self-Assessment (CSA)exercise. In addition, you will address ad hoc requests...

en: es.talent.com - hace 21 días

AXA Group - Madrid, Community of Madrid, es

Keeping abreast of changes in relevant legal, compliance and regulatory developments, with a specific focus on insurance and insurance distribution rules, contract and commercial law, financial crime regulation...

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

American Express - Madrid, Community of Madrid, es

3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory...

en: es.talent.com - hace 21 días

Personio - Madrid, Community of Madrid, es

Once we build then we ship - you will advise on compliance with marketing and advertising laws in our key countries to support our Marketing and Sales teams to ensure that when we launch a product, add...

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

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

Handling enquiries from data subjects on issues relating to data privacy practices, particularly on the exercise of data subjects’ rights such as withdrawal of consent, the right to be forgotten, and other...

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