115 Trabajos de Compliance Legal en Las Rozas de Madrid - página 10
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly... Hace más de 30 días
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Manager Compliance and Governance OPC AMEX - Madrid, Community of Madrid, es This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person... Hace más de 30 días
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Compliance Manager AMG Human - Madrid, Community of Madrid, es Participar activamente en todos los proyectos y procesos con impacto regulatorio, proponiendo salvaguardas que aseguren la protección del consumidor. Asesorar y apoyar a los distintos equipos y funciones... Hace más de 30 días
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Project Manager financiero (H/M/X) Boadilla del Monte Manpower - Madrid, Community of Madrid, es Coordinación con equipos multidisciplinares: Colaboración con áreas como tecnología, operaciones, negocios, legal, compliance, riesgos y finanzas . Gestión de reuniones y comités de seguimiento semanales... 21000 - 21000 / Mes Hace más de 30 días
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EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es [Please submit your CV in English]We are looking for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet... Hace más de 30 días
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Compliance Manager - Third Party Management 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 más de 30 días
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Equity Derivatives Sales & Cross Asset Solutions - Iberia (Director) Citi - Madrid, Community of Madrid, es Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets by driving compliance with applicable... Hace más de 30 días
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Corporate Desk | Client Coverage Credit Markets (Iberia) BTG Pactual - Alcorcón, Comunidad de Madrid, es Originate business opportunities for other areas/products of the bank, providing a “one-stop shop” service for the client, with the objective of improving client coverage and increasing revenues and cross... Hace más de 30 días
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Risk Manager - Third Party Management AMEX - Madrid, Community of Madrid, es ICS Risk & Control is a newly expanded organization, responsible for supporting our international Issuing and our international Acquiring businesses across 27+ markets in ensuring a robust first line of... Hace más de 30 días
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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 más de 30 días
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