Compliance Management, todos los trabajos en Fuenlabrada

154 Trabajos de Compliance Management en Fuenlabrada

Associate - Insurance Kennedys - Madrid, Community of Madrid, es The successful Solicitor will be a team player highly responsive to both colleagues and clients, and with the ability to adapt their style as required. They will work for major national and international... hace 2 días
MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act... hace 8 días
Head of Risk and Compliance BANCO SANTANDER S.A. - CEDACEROS 9 Head of Risk and Compliance Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products... hace 17 días
Treasury Manager Matrix Renewables - Madrid, Community of Madrid, es Matrix Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, The Rise Fund, in 2020. Headquartered in Madrid, Matrix... hace 6 días
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Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es Empresa Boutique Internacional dedicada a la prestación de servicios corporativos, administración de sociedades y fundaciones, vehículos de inversión, servicios fiduciarios, ect... a nivel internacional... hace 18 días
Corporate Controller - Minor Hotels Europe & Americas - Madrid - (Madrid) Minor Hotels Europe & Americas - Madrid The Corporate Controller is responsible for supporting and securing the business performance of the Minor Europe & Americas. This role ensures accurate and timely managerial reporting, provides insights... No especificado hace 21 días
Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es The People & Culture Transversal Strategic Planning Compliance team is seeking a proactive Specialist, People & Culture Risk & Compliance to support and execute privacy, security, and risk-management activities... hace 8 días
Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in North America, Latin America, the UK & Ireland, Continental... hace 8 días
Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Are you looking for an opportunity in a fast-growing, global IT team where collaboration, innovation, and a stakeholder-centric approach are priority? As part of Simon-Kucher, our IT works globally as... hace 8 días
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory... hace 8 días

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