528 Trabajos de Compliance en Griñón - página 25
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Banking Ops Analyst Impala Terminals - Madrid, Comunidad de Madrid, es Regulations are in constant evolution, banks and commercial counterparties, globally, have to adjust periodically their documents accordingly. Banks must always have current account holder information... hace 25 días
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Financial Lines Underwriter MLC AIG - Madrid, Community of Madrid, es To contribute to the growth of the Financial Lines Profit Centre by underwriting new and renewal business; developing and maintaining relationships with new and existing brokers; assisting management with... hace 25 días
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Accounts Payable Coordinator Sulzer - Madrid, Community of Madrid, es Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society... hace 25 días
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Analyst III Business Process Transactions DXC Technology - Madrid, Community of Madrid, es • Execute business process transactions, closely following established procedures and guidelines. • Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus • Work... hace 25 días
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Specialist Risk & Control Vodafone - Madrid, Community of Madrid, es Mantener los procesos de gobernanza adecuados como parte de las funciones de riesgos que permitan una comunicación eficaz a las funciones para toma de riesgos. Monitorear y supervisar continuamente riesgos... hace 25 días
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Senior Manager Commercial EHS EMEA/AsPac Stryker - Madrid, Community of Madrid, es In this role, you will be instrumental in advancing our global Commercial EHS program while fostering a culture of safety and compliance across all regions. Acts as a SME and advisor to all teams at commercial... hace 27 días
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AP Operations (USA market) - SSC located in the East of Madrid Page Personnel - Madrid, Community of Madrid, es Utilize AP automation tool to drive invoice processing, approvals, efficiencies, automation and compliance Communicate higher level / more complex issues to AP Supervisor and/or AP Manager Communication... EUR26.000 - EUR28.000 por año hace 26 días
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AVP, Credit Ratings, Diversified Industries / Energy DBRS Morningstar - Madrid, Community of Madrid, es Morningstar DBRS is a leading provider of independent rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally... hace 27 días
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Workday HR Reporting Analyst Avnet Spain - Madrid, Community of Madrid, es Develops processes and solutions for a variety of situations and works on projects requiring evaluation and analysis. May refer to policies, practices and precedents for guidance; determines best course... hace 28 días
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Data Protection Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Monitoring compliance with national data protection regulations, in line with the supervisory program and control framework. The policies of the controller or processor regarding the protection of personal... Hace más de 30 días
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