Compliance, todos los trabajos en Griñón (página 20)

530 Trabajos de Compliance en Griñón - página 20

Data Privacy Epert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es The Data Privacy expert provides advice on compliance with existing data privacy processes or policies as well as developing any procedures for the privacy programs. Perform assessments of data privacy... Hace más de 30 días
Sanctions Expert 80% - 100% (f/m/d) LU30 - BJB Bank Julius Baer Europe S.A. - Madrid, Community of Madrid, es Good overall knowledge in international developments regarding sanctions and embargos and their possible impacts on daily business and processes, with a preference for expertise gained on horizontal measures... Hace más de 30 días
Legal Counsel - (On-Site) - (m/f/x/d) Swiss Re - Madrid, Community of Madrid, es Advise on local regulatory and general legal matters (incl. operations advisory, corporate governance and employment law support) as well as support legal aspects of Compliance matters . Data Protection... Hace más de 30 días
Claims & Restructuring Specialist Credit & Surety (80-100%) Swiss Re - Madrid, Community of Madrid, es The Credit & Surety Claims Team EMEA is part of the Global Claims Unit within Swiss Re Corporate Solutions and responsible for efficiently supervising and managing the entire restructuring and claims management... hace 21 días
Director & Counsel American Express - Madrid, Community of Madrid, es Serve as the primary legal advisor on AML/CTF, sanctions, and anti-corruption matters across all lines of business in the European Union. Key business areas relevant to this role include card issuing,... Hace más de 30 días
Corporate Energy Legal Manager Soltec Power Holdings - Madrid, Community of Madrid, es Soltec está en la vanguardia del mercado global de energía fotovoltaica, y busca personas excepcionales y talentosas para unirse a su equipo. Si te apasiona la idea de contribuir a un mundo más limpio... Hace más de 30 días
Senior Counsel Swift - Madrid, Community of Madrid, es Join our outstanding team at Swift, where your dedication will help drive our mission forward. Our hardworking and high-reaching legal team closely collaborates with various departments to ensure flawless... Hace más de 30 días
Senior Manager Group Internal Control, Finance Amadeus - Madrid, Community of Madrid, es You’ll help ensure alignment with CNMV (Spanish Stock Market Authority) requirements, the COSO (Committee of Sponsoring Organizations) framework, Bank of Spain regulations for Electronic Money Institutions... hace 21 días
Senior Corporate Counsel Zoomo - Madrid, Community of Madrid, es As Senior Corporate Counsel, you will be part of our broader global legal team, and will be based in either Barcelona or Madrid. Working on exciting strategic work as we scale at speed, you will also be... Hace más de 30 días
Guest Experience Associate (BEXT Vallecas) (m/f/d) Habyt - Madrid, Community of Madrid, es Delivering high-quality customer service by listening to guests’ requests and concerns and coordinating with internal teams to find appropriate solutions to fulfill the request or resolve the incident... Hace más de 30 días

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