Trabajos de Compliance en Fuenlabrada

TIAA - Chamartín, Comunidad de Madrid, es

Related SkillsAccountability, Accounting Standards, Business Acumen, Client Relationship Management, Collaboration, Communication, Compliance, Data-Driven Business Intelligence, Due Diligence, Executive... $12

en: es.talent.com - hace 11 días

WEEWOO SL. - Madrid, Community of Madrid, es

WEEWOO es una startup tecnológica, dedicada a la gestión de más de 150 aplicaciones móviles, nuestro propósito es acercar el entretenimiento a todos los lugares del planeta. Para ello nos basamos en valores...

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

Sonder - Madrid, Community of Madrid, es

We aspire to build a workplace where employees can thrive. Our culture shapes how we make decisions, how we conduct meetings, how we communicate, and how we treat each other. It’s the coordinated way in...

en: es.talent.com - hace 11 días

Everest Advisors (UK), Ltd. - Madrid, Community of Madrid, es

At Everest, our purpose is to provide the world with protection. We help clients and businesses thrive, fuel global economies, and create sustainable value for our colleagues, shareholders and the communities...

en: es.talent.com - hace 11 días

The Kraft Heinz Company - Madrid, Community of Madrid, es

Pending/Ageing Tickets Follow-up: Monitor and follow up on ageing tickets, ensuring resolution within defined timelines. Collaborate with team members to prioritize critical requests and reduce backlog...

en: es.talent.com - hace 11 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 11 días

Takeda - Madrid, Community of Madrid, es

Collaborate with multidisciplinary teams to innovate and optimize processes. Passion for contributing to Takeda’s mission and values: integrity and innovation. Create strong financial narratives to support...

en: es.talent.com - hace 10 días

PwC - Madrid, Community of Madrid, es

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Grado/Licenciatura...

en: es.talent.com - hace 11 días

Everest Insurance (Ireland) Spain - Madrid, Community of Madrid, es

This role serves as the regional network manager for all owned and non-owned carrier partners. This role will also involve collaborating closely with internal and external stakeholders to implement and...

en: es.talent.com - hace 11 días

R10_DBRSRtgsGmbHSpain DBRS Ratings GmbH Sucursal en España - Spain Legal Entity - 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 11 días