Trabajos de Compliance Management en Getafe

Santander - Boadilla del Monte, Comunidad de Madrid, es

Preparation and oversight of management information that allows us to have all the relevant information of the status of the supervised units, with a high-quality standard that allows the making of informed...

en: es.talent.com - hace 8 días

Matrix Renewables - Madrid, Community of Madrid, es

At Matrix, we are looking for a Treasury Manager to lead our Treasury department, with an interest in both domestic and international cash management. This role offers the opportunity to grow within a...

en: es.talent.com - hace 13 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

Define, maintain, and evolve formal roles and responsibilities (Data Owners, Stewards, Custodians), ensuring accountability within each organizational unit. Maintain clear and consistent definitions of...

en: es.talent.com - hace 8 días

Page Personnel - Madrid, Community of Madrid, es

- Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios...

en: es.talent.com - hace 25 días

McKinsey & Company - Madrid, Community of Madrid, es

In this role, you will be primarily responsible for our third-party privacy management program and will work closely with the Director of Compliance – Privacy, Cybersecurity, Procurement and Legal, to...

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

Amadeus - Madrid, Community of Madrid, es

A caring environment - Amadeus fosters a caring environment, nurturing both a fulfilling career and personal and family life. We care about our employees and strive to provide a supportive work environment...

en: es.talent.com - hace 15 días

Everest - Madrid, Community of Madrid, es

Support local management with absence plans. Coordinating the leaves with local brokers, HR teams, ensuring timely insurance claims are processed as well as managing the plan in the HCM system (Workday)...

en: es.talent.com - hace 15 días

Simon-Kucher & Partners - Madrid, Community of Madrid, es

Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up...

en: es.talent.com - hace 15 días

MSD France - Madrid, Community of Madrid, es

We are proud to be a company that embraces the value of bringing together, talented, and committed people with diverse experiences, perspectives, skills and backgrounds. The fastest way to breakthrough...

en: es.talent.com - hace 15 días

Aion Bank - Madrid, Community of Madrid, es

Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance...

en: es.talent.com - hace 15 días