39 Trabajos de Compliance Officer en Illescas
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COMPLIANCE OFFICER Centro, Comunidad de Madrid, Spain Si tienes interés en enviarnos tu currículum, inscríbete aquí y nos llegará de inmediato ¿Por qué te gustaría trabajar en el Grupo Iskaypet? * Nombre * hace 3 días
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Compliance Officer Centro, Comunidad de Madrid, Spain Program Implementation : Collaborate with the Local and Regional Compliance Departments to effectively implement the group's Ethics and Compliance Program Training and Awareness : Coordinate and deliver... hace 5 días
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Compliance Officer Portugal Ria - Madrid, Community of Madrid, es Facilitate the development, updating, and implementation of AML/CFT policies and procedures, ensuring Ria Payment Institution EP SA is informed of all AML/CFT requirements applicable in Portugal. Responsibilities... hace 12 días
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Senior Compliance Officer - (AA-614) Centro, Comunidad de Madrid, Spain job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.- From gaining... hace 4 días
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LRK666 | Compliance Officer Emea Centro, Comunidad de Madrid, Spain The pertinent experience as in-house legal/compliance counsel, incl. a minimum of 4 years practicing law, including 2 or more years in an ethics & compliance role at a multinational company (ideally non... hace 2 días
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International Compliance Officer Beam Suntory - Madrid, Community of Madrid, es Report on a regular basis to Corporate and International region leadership on the status of compliance initiatives and risk environment, update the Chief Compliance Officer, Legal and key commercial leaders... Hace más de 30 días
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[BO200] | (Id-925) | International Compliance Officer Centro, Comunidad de Madrid, Spain Spain.Role Responsibilities Key responsibilities include:Monitor current trends in compliance and assess potential vulnerabilities; analyze data and monitor applicable laws and regulations to recommend... hace 2 días
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Compliance Officer / DPO Centro, Comunidad de Madrid, Spain Contentious-administrative law: handling of procedural deadlines, filing of special appeals in matters of public procurement and contentious-administrative appeals. Set up and implement the company's Compliance... hace 5 días
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Compliance Officer Misión SAHEL Action Against Hunger - Madrid, Community of Madrid, es Acción contra el Hambre se compromete a prevenir cualquier tipo de comportamiento no deseado en el trabajo, incluyendo el acoso sexual, la explotación y el abuso sexual, la falta de integridad y /o mala... Hace más de 30 días
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Senior IT Compliance and Risk Officer Madrid, Comunidad de Madrid, Spain being the single point of contact for IT GRC topics and take a coordinator and interface role including training and awareness for line management, SME, projects and GRC initiatives If you would like to... hace 5 días
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