Trabajos de Compliance en Fuenlabrada

Marsh McLennan Companies - 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 19 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 19 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 19 días

Impala Terminals - Madrid, Comunidad de Madrid, es

Familiarity with the principles and background of global anti- money-laundering regulations and KYC compliance, as well as standard requirements and the importance of compliance in the global regulatory...

en: es.talent.com - hace 19 días

Sulzer - Madrid, Community of Madrid, es

If you enjoy creating impact and eager to advance your career within a global and mission-led organisation, we want to hear from you! In this position you will be a member of our Accounts Payable Controls...

en: es.talent.com - hace 19 días

Vodafone - Madrid, Community of Madrid, es

Diseñar y acordar un plan de acción efectivo con los equipos de la primera línea para mitigar los riesgos identificados. Colaborar con los auditores internos y externos en la revisión del marco de ERM...

en: es.talent.com - hace 19 días

DXC Technology - Madrid, Community of Madrid, es

• A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support...

en: es.talent.com - hace 19 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

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

American Express - Madrid, Community of Madrid, es

Contribute actively to the Global Financial Crimes Centre of Excellence through agenda setting, organizing and presenting briefings to global stakeholders, leading knowledge sharing initiatives including...

en: es.talent.com - hace 29 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