Compliance Management, todos los trabajos en Las Rozas de Madrid

172 Trabajos de Compliance Management en Las Rozas de Madrid

3rd Party Funds Op. Due Diligence (Analyst) Santander - Boadilla del Monte, Comunidad de Madrid, es The Wealth Management & Insurance division covers three businesses in all Santander Group countries: Insurance, Asset Management and Private Banking. We work to provide the best solutions to our clients... hace 4 días
Private Equity Fund Manager Prodensa Group s.r.o. - Madrid, Community of Madrid, es The company is a fast-growing international corporate finance boutique firm with strong Scandinavian roots and over 30 years of financial background experience focusing on investment banking, private equity... hace 2 días
Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es The Global Topic Owner (GTO) is a pivotal role within Compliance Function and Allianz Partners, reporting directly to the Chief Compliance Officer. This position decides compliance direction and assures... hace 3 días
Finance Manager (m/w/d) – Deutschland & Österreich LHG Louvre Hotels Group - Madrid, Community of Madrid, es Coordination and maintenance of month-end closing, including inventory and accrual schedules Employee benefits such as “Refer a Friend” programs, discounted hotel rates for staff, and access to corporate... hace 3 días
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Manager Global Colleague Privacy AMEX - Madrid, Community of Madrid, es At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part... hace 4 días
Financial Crime Compliance Sr Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Financial Crime Compliance is part of the Compliance and Conduct, which fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards... hace 12 días
Senior Compliance Manager – Anti-Corruption (Financial Transactions) McKinsey & Company - Madrid, Community of Madrid, es Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused... hace 4 días
Data Governance Manager Santander - Boadilla del Monte, Comunidad de Madrid, es Lead and coordinate the effective implementation of the Group’s global data governance framework by contributing to the definition, deployment, and monitoring of policies, standards, roles, and responsibilities... hace 12 días
Private Bank Divisional Risk and Control Analyst (f/m/x) Deutsche Bank - Madrid, Comunidad de Madrid, es DCO Central Team is a global department, which oversees end-to-end, internal and external findings lifecycles. DCO works closely with regional teams within Privat Bank to ensure consistent tracking and... hace 5 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es The Central Compliance team is looking for a Risk Manager to join the Last Mile organization. The successful candidate will be a part of team who owns due diligence checks related to third party suppliers... hace 5 días

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