Compliance Management, todos los trabajos en Provincia de Madrid

172 Trabajos de Compliance Management en Provincia de Madrid

Private Equity Fund Manager Prodensa Group s.r.o. - Madrid, Community of Madrid, es Requirements Education: Bachelor’s degree in Finance, Economics, Business, or related field (MBA or CFA preferred). Experience: 3-5 years in Private Equity, Investment Banking, M&A, or Corporate Finance... hace 2 días
Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Defines group-wide policies, standards, and functional rules, consulting with relevant AzP compliance members and business areas within AzP and Allianz Group to ensure alignment with internal and external... hace 3 días
Manager Global Colleague Privacy AMEX - Madrid, Community of Madrid, es Partnering with global compliance teams, first and second line privacy teams, and various General Counsels Organization (GCO) teams, and other stakeholders in overseeing privacy legal & regulatory change... hace 4 días
Finance Manager (m/w/d) – Deutschland & Österreich LHG Louvre Hotels Group - Madrid, Community of Madrid, es Intercompany reconciliations, accounts receivable management, bank and payment reconciliations Point of contact for Treasury, Accounting, and external business partners Controlling of P&L variances as... hace 3 días
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Senior Compliance Manager – Anti-Corruption (Financial Transactions) McKinsey & Company - Madrid, Community of Madrid, es In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... hace 4 días
3rd Party Funds Op. Due Diligence (Analyst) Santander - Boadilla del Monte, Comunidad de Madrid, es This dynamic role, which includes international travel, will provide opportunities to plan onsite engagements, engage in operational risk discussions with C-suite personnel and provide exposure and insight... hace 4 días
Private Bank Divisional Risk and Control Analyst (f/m/x) Deutsche Bank - Madrid, Comunidad de Madrid, es - Independent and structured working method with a high willingness to take over responsibility, work multi-tasking and independently and collaborate as necessary with team members in a fast paced environment... hace 5 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management • Develop a working... hace 5 días
Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements... hace 6 días
Head of Commercial Finance On Trade Diageo - Madrid, Community of Madrid, es You’ll bring strong financial leadership and strategic thinking to help shape customer investment strategies, improve spend efficiency, and elevate how we use data and insights to drive growth. You will... hace 7 días

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