Trabajos de Compliance Manager en Getafe

AMEX - Madrid, Community of Madrid, es

This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis on the training process, as well as eventually leading a team of supporting compliance analysts...

en: es.talent.com - hace 4 días

RANDSTAD PROFESSIONALS - Madrid

Gerente de Operaciones Comerciales y Cumplimiento para EMEA colabora con el equipo de Operaciones Globales y Cumplimiento para garantizar que las transacciones cumplan con los requisitos legales y presenten... A convenir

en: pmfarma.es - hace 6 días

Ebury - Madrid, Community of Madrid, es

Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance...

en: es.talent.com - hace 13 días

MUFG - Madrid, Community of Madrid, es

Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location...

en: es.talent.com - hace 3 días

Vodafone - Madrid, Community of Madrid, es

The IT product manager supports the business in tailoring the new EVO Controlling model requirements, from design to go-live. Additionally, the product manager ensures that the system integrator delivers...

en: es.talent.com - hace 11 días

Morningstar - Madrid, Community of Madrid, es

Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis...

en: es.talent.com - hace 29 días

AMG Human - Madrid, Community of Madrid, es

Buscamos una persona con experiencia y conocimientos sólidos en regulación del sector asegurador, con iniciativa y mentalidad orientada a soluciones: Hacer seguimiento continuo de los desarrollos regulatorios...

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

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: es.talent.com - hace 13 días

GiGroup - Madrid, Community of Madrid, es

Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports...

en: es.talent.com - Hace más de 30 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