Compliance Management, todos los trabajos en Leganés

165 Trabajos de Compliance Management en Leganés

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... Hoy
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 2 días
Head of Risk and Compliance BANCO SANTANDER S.A. - CEDACEROS 9 Head of Risk and Compliance Country: Spain Open Digital Services is the software development company of Santander Group powering the next generation of banks by creating innovative banking products... hace 24 días
Compliance Manager – Anti-Corruption 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 2 días
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Head of Commercial Finance On Trade Diageo - Madrid, Community of Madrid, es Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. Our purpose – Celebrating... hace 3 días
Data Protection Analyst Paymentology - Madrid, Community of Madrid, es At Paymentology , we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard... hace 6 días
VAT and Corporate Tax Administrative - Temporary Ferrovial - Madrid, Community of Madrid, es Responsible for preparing and filing VAT and Corporate Income Tax returns, controlling payments to public authorities, and supervising the accounting and reconciliation of VAT bases. Includes the management... hace 6 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client... hace 7 días
Associate - Insurance Kennedys - Madrid, Community of Madrid, es The successful Solicitor will be a team player highly responsive to both colleagues and clients, and with the ability to adapt their style as required. They will work for major national and international... hace 9 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 8 días

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