165 Trabajos de Compliance Management en Pozuelo de Alarcón - página 2
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MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • - Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism... hace 16 días
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Treasury Manager Matrix Renewables - Madrid, Community of Madrid, es At Matrix, we are looking for a Treasury Manager to lead our Treasury department, with an interest in both domestic and international cash management. This role offers the opportunity to grow within a... hace 14 días
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Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es - Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios... hace 26 días
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Post Trade SCIB Analyst Santander - Boadilla del Monte, Community of Madrid, es • - Record of banking operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism... hace 21 días
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Analyst for Global Cash Management Santander - Boadilla del Monte, Comunidad de Madrid, es Contribute to analysis and interpretation of key indicators (clients, market, regulation) in order to create innovative and highly functional products for the multiple client segments across the group... hace 21 días
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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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Associate Director, Quality Assurance - Third Party Quality Management - Hybrid MSD France - Madrid, Community of Madrid, es We are proud to be a company that embraces the value of bringing together, talented, and committed people with diverse experiences, perspectives, skills and backgrounds. The fastest way to breakthrough... hace 16 días
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Analyst, Business Control and Risk Management Santander - Boadilla del Monte, Community of Madrid, es Issue Identification, Management, and Risk Assessment: Conduct RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles... hace 23 días
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Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A caring environment - Amadeus fosters a caring environment, nurturing both a fulfilling career and personal and family life. We care about our employees and strive to provide a supportive work environment... hace 16 días
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Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es Support local management with absence plans. Coordinating the leaves with local brokers, HR teams, ensuring timely insurance claims are processed as well as managing the plan in the HCM system (Workday)... hace 16 días
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