Trabajos de Compliance Manager en Getafe

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

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

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

The role will focus on managing and enhancing fleet accountability mechanisms by ensuring contractual and service level standards are adhered to. Where standards are not maintained, the role will be responsible... $79,300

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

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

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

AMG Human - Madrid, Community of Madrid, es

Job Description Trabajamos para una compañía disruptiva de Seguros No Vida, al Responsable de Compliance, en dependencia del Director de Compliance global (fuera de España).

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

Amadeus - Madrid, Community of Madrid, es

Oversee internal controls for financial and sustainability reporting, ensuring alignment with regulatory frameworks and supporting positive audit outcomes. Collaborate with senior stakeholders across Finance...

en: es.talent.com - hace 19 días

AMEX - Madrid, Community of Madrid, es

Foster a culture of privacy at American Express by advocating for privacy-by-design, integration of the American Express Data Protection & Privacy Principles, accountability, and sharing of best practices...

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

Santander - Boadilla del Monte, Community of Madrid, es

- años de experiencia en el manejo de proyectos TI en ramo financiero. Licenciatura en administración o ciencias de la computación o afin. Proyectos de infraestructura es un plus.

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

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

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

AMEX - Madrid, Community of Madrid, es

Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to...

en: es.talent.com - hace 25 días