Trabajos de Compliance en Fuenlabrada

Morningstar - Madrid, Community of Madrid, es

If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed...

en: es.talent.com - hace 10 días

Avnet Spain - Madrid, Community of Madrid, es

Avnet is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin...

en: es.talent.com - hace 4 días

Psicotec - Madrid, Community of Madrid, es

• Integrate and audit HRMS and payroll systems, ensuring proper operation and compliance with corporate procedures. • Lead the global payroll process, ensuring accuracy, legal compliance, and data security...

en: es.talent.com - hace 4 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

EOS Spain - Madrid, Community of Madrid, es

Difundir las normas y los criterios éticos para construir una sólida cultura en la organización y garantizar su cumplimiento. Verificar que el Sistema de Gestión de Cumplimiento (políticas, protocolos...

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

Santander - Boadilla del Monte, Community of Madrid, es

Provide regulatory guidance and support on business procedures to ensure compliance with relevant technology regulations and align with industry standards (e.g., NIST, ISO ) and best practices for data...

en: es.talent.com - hace 21 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 6 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

A strategic role in the company, the Risk analyst will effectively oversee a wide range of risk associated responsibilities (mainly in the field of non-financial), as appropriate, to include but not restricted...

en: es.talent.com - hace 7 días

Santander - Boadilla del Monte, Community of Madrid, es

• Provide feedback to the Cash Management Global Products area about the implemented solutions / problems found and collaborate with possible improvements. Global Transaction Banking AnalystCountry: Mexico...

en: es.talent.com - hace 6 días

Auxadi - Madrid, Community of Madrid, es

Employment contract for an indefinite period after completing the internship: We offer you a clear career path with great possibilities for growth through one of our most important policies: "Promotion...

en: es.talent.com - hace 5 días