Compliance, todos los trabajos en Griñón

433 Trabajos de Compliance en Griñón

Risk Compliance Senior Specialist, Madrid Nestle - Madrid, España We operate using a risk-based approach, and the Risk and Compliance Specialists responsibilities include ensuring that product teams can develop appropriate risk treatment plans for the risks they own... Sin Especificar Hace más de 30 días
Privacy Counsel, EU Data Protection Officer Regeneron Pharmaceuticals, Inc - Madrid, Community of Madrid, es To be considered , you must be admitted to practice law in the relevant jurisdiction with a minimum of 7-10 years of legal experience, including a minimum of 4 years in privacy-related roles. You must... hace 8 días
Head of Commercial Policy, Parameta Solutions (Madrid) Liquidnet - Madrid, Community of Madrid, es Parameta Solutions is the Data & Analytics division of TP ICAP Group. The business provides clients with unbiased OTC content and proprietary data, in-depth insights across price discovery, risk management... hace 9 días
AML Specialist - Compliance (Openbank) BANCO SANTANDER S.A. - CEDACEROS 9 If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey... hace 6 días
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FCC Specialist - Compliance (Openbank) Santander - Madrid, Community of Madrid, es If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey... hace 4 días
M&T Compliance Associate Morningstar - Madrid, Community of Madrid, es Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis... hace 8 días
TALENTO JOVEN LEGAL SOTEC CONSULTING S.L. - P.º de la Castellana, 121, Tetuán, 28046 Madrid, España Tareas que vas a realizar: - Apoyo en la revisión, negociación y redacción de todo tipo de contratos, además de todo tipo de documentación legal (NDAs, encargado... hace 2 días
EMEA Regulatory compliance Financial Crimes Analyst AMEX - Madrid, Community of Madrid, es The Global Risk & Compliance Group includes Operational Risk, Risk Oversight and Management, Compliance and Global Privacy. GRC creates and maintains the overall risk management framework, performs independent... hace 2 días
Analyst-Compliance Quality Control Review AMEX - Madrid, Community of Madrid, es American Expresss Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end... hace 4 días
Senior accounting compliance and reporting fc55b431 Adecco - Málaga Madrid - Experiencia profesional entre 3-5 años en proyectos de externalización de procesos contables, elaboración de cierres financieros, confección y presentación de impuestos y preparación de Cuentas Anuales... 24.000€ Brutos/anuales hace 6 días

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