Compliance Manager, todos los trabajos en Leganés

41 Trabajos de Compliance Manager en Leganés

Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements... hace 2 días
Senior Compliance Manager – Anti-Corruption Financial Transactions McKinsey & Company - Madrid, Community of Madrid, es In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... hace 2 días
Trade Operations & Compliance Manager

RANDSTAD PROFESSIONALS
Madrid Gerente de Operaciones Comerciales y Cumplimiento para EMEA colabora con el equipo de Operaciones Globales y Cumplimiento para garantizar que las transacciones cumplan con los requisitos legales y presenten... A convenir hace 10 días
Manager-Compliance: Training AMEX - Madrid, Community of Madrid, es This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis on the training process, as well as eventually leading a team of supporting compliance analysts... hace 8 días
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Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance... hace 17 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location... hace 7 días
Compliance Manager Morningstar - Madrid, Community of Madrid, es Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis... Hace más de 30 días
Compliance Manager AMG Human - Madrid, Community of Madrid, es Buscamos una persona con experiencia y conocimientos sólidos en regulación del sector asegurador, con iniciativa y mentalidad orientada a soluciones: Hacer seguimiento continuo de los desarrollos regulatorios... Hace más de 30 días
TRADE OPERATIONS & COMPLIANCE MANAGER GiGroup - Madrid, Community of Madrid, es Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports... Hace más de 30 días
Compliance Manager - Third Party Management McKinsey & Company - Madrid, Community of Madrid, es In this role, you will be primarily responsible for our third-party privacy management program and will work closely with the Director of Compliance – Privacy, Cybersecurity, Procurement and Legal, to... Hace más de 30 días

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