335 Trabajos de Compliance Management - página 2
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Analyst for Global Cash Management BANCO SANTANDER S.A. - Av Cantabria s-n Client requirements: support Senior Product Owners in the collaboration directly with our clients and client origination teams to understand the challenges our clients face in the different geographies... hace 12 días
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Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es - Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios... hace 17 días
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Safeguarding (CASS) Compliance Monitoring Manager Ebury - Málaga, Andalusia, 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... hace 6 días
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Business Line Compliance Analyst BANCO SANTANDER S.A. - Av Cantabria s-n Compliance certifications are desirable. SKILLS & KNOWLEDGE Fluency in English and Spanish (both written and spoken) is a must . Advanced knowledge of... hace 14 días
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Divisional Controller The HT Group - Valencia, Valencian Community, es Maintain and improve internal control systems to ensure compliance with GAAP and corporate policies. 7+ years of progressive accounting experience, with at least 3 years in a manufacturing environment... $185,000 - $200,000 YEAR hace 6 días
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MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • - Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism... hace 7 días
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People Operations Specialist (English C1) Page Personnel - Barcelona . Administer employee benefits programs, including health insurance, pensions, and other perks, and serve as the primary point of contact for any benefits-related questions or issues. Ensure compliance with... Entre 50.000 y 55.000€ Brutos/anuales hace 13 días
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Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A caring environment - Amadeus fosters a caring environment, nurturing both a fulfilling career and personal and family life. We care about our employees and strive to provide a supportive work environment... hace 7 días
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Global Process Lead – Claims & Disputes Sanofi - Barcelona, Catalonia, es A critical aspect of this position is the continuous pursuit of simplification through process automation and standardization, leveraging state-of-the-art technologies and innovation (SaaS solutions, Artificial... hace 7 días
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Head of Risk and Compliance BANCO SANTANDER S.A. - CEDACEROS 9 This includes building and leading a high-performing team, maintaining regulatory relationships, ensuring internal processes meet global financial regulations and proactively managing operational, financial... hace 16 días
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