Compliance, todos los trabajos en Comunidad de Madrid

574 Trabajos de Compliance en Comunidad de Madrid

Gerente en Compliance CIB Madrid (Spain) Importante entidad financiera nacional busca incorporar la figura de un/a Especialista en Compliance, con experiencia de más de 5 años en sector banca y alto nivel de inglés, para formar parte del equipo... hace 2 días
Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es The Global Topic Owner (GTO) is a pivotal role within Compliance Function and Allianz Partners, reporting directly to the Chief Compliance Officer. This position decides compliance direction and assures... hace 5 días
Investment Controller / Investment Compliance Page Personnel ETT - Todo Madrid, Madrid Formación en administración de empresas con formación complementaria en cumplimiento normativo, paralegal o formación equivalente. Formación adicional como CFA, FRM, CAIA, EFPA, etc. , es una ventaja. A convenir hace 9 días
Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused... hace 8 días
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Senior Compliance Manager – Anti-Corruption Financial Transactions McKinsey & Company - Madrid, Community of Madrid, es Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused... hace 8 días
Abogado/a Mercantil/Societario Servinform - Torrejón de Ardoz , España - Soporte legal (Contratación pública y privada, Consultivo, Precontencioso) en las operaciones ordinarias de las compañías del Grupo, en cualquier ámbito (civil, mercantil, penal, administrativo, etc... 25,000 € - 30,000 € hace 10 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es The Central Compliance team is looking for a Risk Manager to join the Last Mile organization. The successful candidate will be a part of team who owns due diligence checks related to third party suppliers... hace 7 días
Manager-Compliance: Training AMEX - Madrid, Community of Madrid, es At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part... hace 14 días
Onboarding process & Operations Expert – Banking Operations (Openbank) BANCO SANTANDER S.A. - CEDACEROS 9 Onboarding process & Operations Expert – Banking Operations (Openbank) Country: Spain Onboarding process & Operations Expert – Banking Operations (Openbank) Join Openbank, the 100%... hace 2 días
Global Lead Patent Counsel - Sustainable Products Hitachi Rail - Madrid, Community of Madrid, es Hitachi Energy is looking for a Lead Patent Counsel to further strengthen Hitachi Energy’s global IP team by leading a team of patent counsels to create and protect the company’s IP, in line with our IP... hace 5 días

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