527 Trabajos de Compliance en Fuenlabrada - página 20
-
Execution Regulatory & Operational Risk Analyst Santander - Boadilla del Monte, Community of Madrid, es • Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging... hace 22 días
-
Legal Counsel SCF HQ 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... Hace más de 30 días
-
Senior Internal Auditor Mondelēz International - Madrid, Community of Madrid, es Conduct advisory reviews on the identified risk areas. You will also support management in SOX testing/ driving the Control Self-Assessment (CSA)exercise. In addition, you will address ad hoc requests... hace 21 días
-
Analyst-Risk Management American Express - Madrid, Community of Madrid, es 3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory... hace 21 días
-
Litigation Advisor Legal Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Coordination and monitoring of litigation and investigations affecting Banco Santander, ensuring proper resolution. Bachelor’s degree in law. Additional qualifications in Business Administration, IT, or... Hace más de 30 días
-
Litigation Advisor Legal Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Coordination and monitoring of litigation and investigations affecting Banco Santander, ensuring proper resolution. Bachelor’s degree in law. Additional qualifications in Business Administration, IT, or... Hace más de 30 días
-
Accounting & Tax Intern (Spain) Auxadi - Madrid, Community of Madrid, es Employment contract for an indefinite period after completing the internship: We offer you a clear career path with great possibilities for growth through one of our most important policies: "Promotion... hace 21 días
-
Corporate Desk | Client Coverage Credit Markets (Iberia) BTG Pactual - Alcorcón, Comunidad de Madrid, es Interact actively with the different teams involved on a new business opportunity (Product, Risk, Legal, Compliance and Operations) to maximize efficiency during analysis, approval and execution process... Hace más de 30 días
-
Global Transaction Banking Analyst Santander - Boadilla del Monte, Community of Madrid, es • Provide feedback to the Cash Management Global Products area about the implemented solutions / problems found and collaborate with possible improvements. Global Transaction Banking AnalystCountry: Mexico... hace 22 días
-
Legal Counsel Iberia AXA Group - Madrid, Community of Madrid, es Keeping abreast of changes in relevant legal, compliance and regulatory developments, with a specific focus on insurance and insurance distribution rules, contract and commercial law, financial crime regulation... Hace más de 30 días
Top Localidades
- Madrid (2.124)
- Getafe (197)
- Boadilla del Monte (96)
- Alcobendas (64)
- Tres Cantos (59)
- Las Rozas de Madrid (33)
- San Sebastián de los Reyes (24)
- Illescas (18)
- Ver más