Compliance Manager, todos los trabajos en Madrid

40 Trabajos de Compliance Manager en Madrid

Manager-Compliance: Training AMEX - Madrid, Community of Madrid, es American Expresss Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and... hace 4 días
Trade Operations & Compliance Manager

RANDSTAD PROFESSIONALS
Madrid • Supervisar los procesos operativos para garantizar la revisión y aprobación del cumplimiento comercial en relación con la valoración, las licencias de exportación, los datos técnicos, los viajes al extranjero... A convenir hace 6 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 13 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000... hace 3 días
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Compliance Manager Morningstar - Madrid, Community of Madrid, es Foster, and maintain, a good working relationship with relevant regulators (including ESMA and BaFin) as well as compliance colleagues, members of other internal control functions and business management... hace 29 días
SAP Finance Specialist Vodafone - Madrid, Community of Madrid, es Vodafone is implementing a new controlling model for the shared service organization and group functions. We are seeking an IT Product Manager specializing in SAP Finance & SAP Cost Accounting (to support... hace 11 días
Compliance Assistant AMEX - Madrid, Community of Madrid, es This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious... hace 13 días
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
TRADE OPERATIONS & COMPLIANCE MANAGER GiGroup - Madrid, Community of Madrid, es En cumplimiento de la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales, le informamos de que sus datos personales forman parte de un fichero... Hace más de 30 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

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