42 Trabajos de Compliance Manager en Madrid - página 2
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Regulatory Compliance Manager EMEA Financial Crimes AMEX - Madrid, Community of Madrid, es Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies... Hace más de 30 días
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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 más de 30 días
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EU Fleet Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... $79,300 Hace más de 30 días
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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 15 días
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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 17 días
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Manager Compliance and Governance OPC AMEX - Madrid, Community of Madrid, es This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person... Hace más de 30 días
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Manager de Compliance (seguros NO VIDA) AMG Human - Madrid, Community of Madrid, es Job Description Trabajamos para una compañía disruptiva de Seguros No Vida, al Responsable de Compliance, en dependencia del Director de Compliance global (fuera de España). Hace más de 30 días
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Senior Manager - Global Privacy Compliance AMEX - Madrid, Community of Madrid, es The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal... Hace más de 30 días
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Senior Manager Group Internal Control, Finance Amadeus - Madrid, Community of Madrid, es You’ll help ensure alignment with CNMV (Spanish Stock Market Authority) requirements, the COSO (Committee of Sponsoring Organizations) framework, Bank of Spain regulations for Electronic Money Institutions... hace 23 días
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EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) AMEX - Madrid, Community of Madrid, es The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates... Hace más de 30 días
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