Compliance Legal, todos los trabajos en Provincia de Madrid (página 3)

99 Trabajos de Compliance Legal en Provincia de Madrid - página 3

Senior Internal Auditor Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es El Grupo Allianz es una de las compañías asesguradoras y de gestión de activos de mayor confianza en el mundo. Cuidar a nuestros empleados, sus ambiciones, sueños y desafíos, es lo que nos convierte en... hace 9 días
Digital Wealth Management Expert – Wealth management (OPENBANK) Santander - Madrid, Community of Madrid, es As a Wealth Management Expert, you will play a key role in the Wealth Digital Product team responsible for developing and maintaining Openbank´s investment platforms (Spain, Germany, the Netherlands and... hace 11 días
Legal Counsel Business Support – Legal (Openbank) Santander - Madrid, Community of Madrid, es As a Legal Counsel, you will be part of the Legal Team and you will work with the different stakeholders (Product, Fraud, Risk, IT, Compliance, etc.) of the Bank and will help us in all legal matters related... hace 22 días
Corporate & Internal Advisor Legal Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Assisting the Santander Group with the implementation of its strategy and business expansion, by advising on the execution of the main strategic and corporate development M&A transactions (sales and purchases... Hace más de 30 días
Analista Administración de Partícipes (Gestión Documental) Page Personnel - Madrid, Community of Madrid, es Colaboración con otros equipos: Colaboración con otros Departamentos de la compañía como el Departamento de Operaciones, Relación con Inversores, Departamento Legal y Compliance, contribuyendo al logro... 24000-24000EUR Hace más de 30 días
Corporate Energy Legal Manager Soltec Power Holdings - Madrid, Community of Madrid, es Transmitir los valores y participar activamente en los sistemas de gestión de calidad, prevención de riesgos laborales (PRL), sostenibilidad y gestión ambiental de la empresa, conforme a las normas ISO... hace 24 días
MEX Pre and Post Trade SCIB Jr 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 25 días
Accountant & Tax Manager -ES Auxadi - Madrid, Community of Madrid, es Continuous training plan : You will receive adapted training that will allow you to develop professional and interpersonal skills to perform in a productive and efficient way. We want you to grow with... hace 16 días
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 16 días
Product – Trade & Working Capital Transaction Banking Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es Originate transactions in close coordination with local Trade teams and lead the structuring and execution of such transactions. Perform detailed due diligence of the underlying transactions and proactively... hace 16 días

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