Compliance Management, todos los trabajos en Guadalajara

148 Trabajos de Compliance Management en Guadalajara

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Private Equity Fund Manager Prodensa Group s.r.o. - Madrid, Community of Madrid, es We are seeking an analytical, deep-focused and strategically thinking Private Equity Fund Manager to lead investment initiatives, drive deal execution, and optimize portfolio performance. You will be responsible... hace 2 días
Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Leads the steering of topic-related risk assessments and program maturity evaluations in collaboration with business functions, ensuring that the organization remains proactive in identifying and mitigating... hace 3 días
Finance Manager (m/w/d) – Deutschland & Österreich LHG Louvre Hotels Group - Madrid, Community of Madrid, es Completed degree in business administration with a focus on finance, accounting, or controlling Preparation of consolidated monthly, quarterly, and annual financial statements (according to HGB and IFRS)... hace 3 días
Manager Global Colleague Privacy AMEX - Madrid, Community of Madrid, es Global Colleague Privacy is a First Line of Defense privacy team, who are key contributors to both the colleague value proposition and the American Express brand.Independently assessing and managing global... hace 4 días
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Senior Compliance Manager – Anti-Corruption (Financial Transactions) McKinsey & Company - Madrid, Community of Madrid, es Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity... hace 4 días
Private Bank Divisional Risk and Control Analyst (f/m/x) Deutsche Bank - Madrid, Comunidad de Madrid, es - Provide guidance and manage lifecycle events of divisional findings by e.g. reviewing & challenging closures, target date extensions, reclassifications and creation of new Self-Identified-Issues (SII)... hace 5 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Establish a deep functional knowledge of supported business lines and collaborate with internal teams and external stakeholders to develop solutions that meet the unique needs of the business while generating... hace 5 días
Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity... hace 6 días
Head of Commercial Finance On Trade Diageo - Madrid, Community of Madrid, es We are looking for a seasoned and strategic finance leader to join Diageo Spain as Head of Finance – On-Trade. This is a senior leadership role at the heart of our commercial organization — one that combines... hace 7 días
Data Protection Analyst Paymentology - Madrid, Community of Madrid, es In addition, you will get involved with implementing the Privacy and AI tools that support the privacy governance workflows. Your day-to-day work will involve collaborating with cross-functional teams... hace 10 días

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