Trabajos de Compliance en Griñón

Santander - Madrid, Community of Madrid, es

If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey...

en: es.talent.com - hace 5 días

NetApp - Madrid, Community of Madrid, es

• As this role is part of an international team with members across the world, the role may require working outside of normal working business hours for joining team meetings, as well as addressing urgent...

en: es.talent.com - hace 9 días

Telefónica - MADRID, ES

Las siguientes actividades y responsabilidades serán de aplicación al ámbito de negocio de B2B de Telefónica no desarrollado directamente por operadoras o por áreas que tienen una unidad propia de Cumplimiento...

en: jobs.telefonica.com - hace 19 días

AMEX - Madrid, Community of Madrid, es

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end...

en: es.talent.com - hace 5 días

American Express - Madrid, Community of Madrid, es

American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial...

en: es.talent.com - hace 7 días

Minor Hotels Europe & Americas - Madrid

At Minor Hotels Europe & Americas we are committed to shaping exciting careers worldwide and cross-cultural experiences. Our journey is fuelled by the passion and dedication of our incredible teams, who... No especificado

en: turijobs.com - hace 4 días

AMEX - Madrid, Community of Madrid, es

This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious...

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

American Express - Madrid, Community of Madrid, es

This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...

en: es.talent.com - hace 14 días

Baxter - Madrid, Community of Madrid, es

At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization...

en: es.talent.com - hace 9 días

EY - Madrid, Community of Madrid, es

EY es líder mundial en servicios de auditoría, fiscalidad, asesoramiento en transacciones y consultoría, con más de profesionales en más de 150 países. En España somos más de profesionales repartidos en...

en: es.talent.com - hace 9 días