Compliance Management, todos los trabajos en Boadilla del Monte

179 Trabajos de Compliance Management en Boadilla del Monte

Crypto and Digital Assets Compliance Analyst I Santander - Boadilla del Monte, Comunidad de Madrid, Spain Your objective will be to manage and ensure the implementation of control mechanisms for group policies, as well as compliance with applicable regulations to adequately advise the different areas of the... hace 6 días
VP Regulatory Tax Compliance Santander - Boadilla del Monte, Comunidad de Madrid, Spain The SCIB Europe Compliance team was established to support Santander CIB branches in Europe with knowledge and expertise on specialized compliance topics, such as Financial Crime Compliance, Data Protection... Hace más de 30 días
Post Trade SCIB Analyst Santander - Boadilla del Monte, Community of Madrid, es Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations... Hace más de 30 días
Financial Management Senior Analyst - SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, Spain Santander prides itself on being an organization where there is equal opportunity, regardless of race, sex, religion, age, sexual orientation, marital status, disability, nationality or gender identity... Hace más de 30 días
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Global Head of Pre and Post trade for GTB Receivables Santander - Boadilla del Monte, Comunidad de Madrid, es Global Head of Pre and Post trade for GTB ReceivablesCountry: SpainQUÉ HARÁS EN TU TRABAJOGlobal Head of Pre and Post trade for GTB Receivables involves overseeing and optimization of the day-to-day operations... Hace más de 30 días
Open Summer program - internship (Openbank) Santander - Boadilla del Monte, Community of Madrid, es Open Summer program - internship (Openbank)Country:OPEN SUMMER PROGRAM– JUNE & JULY Are you interested in the revolution of the digital world? Are you looking for your first working experience? This is... Hace más de 30 días
Middle office specialist Centro, Comunidad de Madrid, Spain At Galp, we have the ambition to be a Human Centered Company, and for that we acknowledge our responsibility to promote Diversity, Equity and Inclusion (DEI) by having a genuine mindset, lived on our day... Ayer
Electronic Fraud Analyst - SCF GS Santander - Boadilla del Monte, Comunidad de Madrid, es In addition, we provide business consulting services, methodology and functional support.Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture... Hace más de 30 días
Internal Auditor Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Conduct post-audit follow-up to appraise adequacy of corrective action taken to address audit recommendations.To be involved in the audit assignments planning stage, draft audit reports, compilation and... Hace más de 30 días
German Payroll Specialist Electronic Arts - Centro, Comunidad de Madrid, Spain Be part of our EA's European payroll team in Madrid to manage different payroll processes of multiple countries, with preference of German and LATAM locations All of our finance teams assist the business... hace 16 días

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