Trabajos de Compliance Legal en Las Rozas de Madrid

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper...

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

Santander - Boadilla del Monte, Community of Madrid, es

Monitoring compliance with national data protection regulations, in line with the supervisory program and control framework. The policies of the controller or processor regarding the protection of personal...

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

Santander - Boadilla del Monte, Community of Madrid, es

The Chief Data Office Shared Services RCSA Control Testing function is owned and managed by the first line of defense (st LOD). The RCSA Testing team provides an independent assurance on the risk and control...

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

Santander - Boadilla del Monte, Community of Madrid, es

We are seeking an experienced Crypto AML Specialist to further support our Anti-Financial Crime team in Frankfurt, Germany. This role plays a crucial role ensuring that the company adheres to all relevant...

en: es.talent.com - hace 30 días

matteria - Madrid, Community of Madrid, es

We have worked to embed a culture of inner wellbeing within the sector. Through collaborative efforts, we support change makers and change making in maximizing their reach and influence from a wellbeing...

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

Talan - Madrid, Community of Madrid, es

Attractive benefits package : private medical insurance, life insurance, lunch and transport cards (flexible compensation) among others. Collaborate with Compliance, Legal, and Trade Services teams across...

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

Berkshire Hathaway Specialty Insurance - Madrid, Community of Madrid, es

Engage with and serve as the principal day-to-day liaison to network partners in 175 countries, including confirmation of local country support of local underliers as well as related taxes items, subjectivities...

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

AP Solutions GmbH - Madrid, Community of Madrid, es

We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that...

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

Action Against Hunger - Madrid, Community of Madrid, es

In case of Emergency response, the expert will act as Emergency Coordinator in the overall management of ACCIÓN CONTRA EL HAMBRE’s emergency response programme within the mission, including design, programming...

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

ENERTRAG SE - Madrid, Community of Madrid, es

Your role will include assisting with the management of suppliers, ensuring their registration, evaluation, and qualification, as well as ensuring that supplier invoices are properly allocated to the relevant...

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