Trabajos de Compliance en Griñón

Santander - Boadilla del Monte, Community of Madrid, es

The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations...

en: es.talent.com - hace 21 días

airbus - Getafe, Community of Madrid, es

Forecast and report consistent net cash positions for public funded projects in Spain. Produce monthly reporting on actual payments and follow-up of net cash forecasts. Manage cash processes with Accounts...

en: es.talent.com - hace 13 días

Psicotec - Madrid, Community of Madrid, es

Are you ready to lead the global standardization of payroll processes and HR management systems in a company with strong international growth? • Ensure effective communication between international teams...

en: es.talent.com - hace 4 días

Santander - Boadilla del Monte, Community of Madrid, es

• Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB • Assist in the development of in-person AML/CTF, Sanctions...

en: es.talent.com - hace 6 días

airbus - Getafe, Community of Madrid, es

At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking. Is your profile aligned...

en: es.talent.com - hace 13 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Risk Analyst you will promote the implementation of a common principle-based and forward-looking risk framework across SCF Global Services Business & Products Development and Support areas, ensuring...

en: es.talent.com - hace 7 días

Santander - Boadilla del Monte, Community of Madrid, es

• Participation in the structuring and closing of complex transactions such as Inventory Financing, Borrowing Base, Pre-Export Financing, among others. • Record of banking operations ensuring that the...

en: es.talent.com - hace 6 días

EOS Spain - Madrid, Community of Madrid, es

Ser el/la interlocutor/a con las autoridades de control (AEPD, SEPBLAC, etc.) y gestiones ante consultas, requerimientos, y trámites necesarios. Realizar el adecuado reporte al Comité de Dirección acerca...

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

Santander - Boadilla del Monte, Comunidad de Madrid, es

You will be part of a key team driving technological, digital, and innovation projects within the organization. You’ll play a fundamental role in ensuring that every initiative complies with legal and...

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

Auxadi - Madrid, Community of Madrid, es

At Auxadi we are looking for final year students with an interest in the accounting and tax field to join our team in our Madrid office. If you are looking for a position where you can grow, innovate and...

en: es.talent.com - hace 5 días