Compliance Management, todos los trabajos en Madrid (página 2)

168 Trabajos de Compliance Management en Madrid - página 2

Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es - Gestión de los expedientes de cumplimiento tanto de los nuevos clientes (Onboarding) como de los clientes existentes (Monitoring), garantizando la buena situación en línea con las normas internas y reglamentarias... hace 25 días
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
Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, life and healthcare... hace 15 días
Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es This individual will provide first class management of all employee benefits for , providing management support , procedures to managers, employees, and prospective candidates. Additional focus will be... hace 15 días
Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Become part of a unique entrepreneurial team. Think independently, use your initiative, and take some risks. Entrepreneurship is a powerful force that drives the growth not only of our firm but our clients... hace 15 días
Associate Director, Quality Assurance - Third Party Quality Management - Hybrid MSD France - Madrid, Community of Madrid, es Our company is committed to inclusion, ensuring that candidates can engage in a hiring process that exhibits their true capabilities. Please if you need an accommodation during the application or hiring... hace 15 días
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results... hace 15 días
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring... hace 16 días
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 17 días
Junior Auditor - Internship PRGX Global, Inc - Madrid, Community of Madrid, es Reviews client information including contracts, invoices, purchase orders, shipping documents, and other documentation to identify potential audit opportunities Manages claims in claims management tool... hace 17 días

«Anterior Siguiente»

Top Localidades