Compliance, todos los trabajos en Provincia de Madrid

573 Trabajos de Compliance en Provincia de Madrid

Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Leads the steering of topic-related risk assessments and program maturity evaluations in collaboration with business functions, ensuring that the organization remains proactive in identifying and mitigating... hace 4 días
Investment Controller / Investment Compliance Page Personnel ETT - Todo Madrid, Madrid Soporte de primer nivel para consultas de bancos custodios, sociedades gestoras de fondos, gestores de cartera y los departamentos de Legal y Cumplimiento. Al menos 3 años de experiencia en cumplimiento... A convenir hace 8 días
Compliance Manager – Anti-Corruption 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 7 días
Senior Compliance Manager – Anti-Corruption Financial Transactions 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 7 días
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Abogado/a Mercantil/Societario Servinform - Torrejón de Ardoz , España - Ubicación del puesto: Avda. de los Premios Nobel 37, Torrejón de Ardoz. Accesible desde la estación de Renfe Soto del Henares, desde donde disponemos de un servicio de lanzadera GRATUITO que te trasladará... 25,000 € - 30,000 € hace 9 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Establish a deep functional knowledge of supported business lines and collaborate with internal teams and external stakeholders to develop solutions that meet the unique needs of the business while generating... hace 6 días
Biostatistician, Real World Evidence IQVIA - Madrid, Community of Madrid, es • Production of High-Quality Deliverables: Completes assigned tasks with focus on checking own work for accuracy. Conducts all appropriate validation requirements, according to Standard Operating Procedures... 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 15 días
Global Lead Patent Counsel - Sustainable Products Hitachi Rail - Madrid, Community of Madrid, es We are committed to building a workplace where everyone feels they belong, can thrive, and contribute their unique perspectives. Through our global Diversity 360 strategy, we foster a culture of inclusion... hace 4 días
Legal Counsel - Capital Markets - European Union (EU) Crypto.com - Madrid, Community of Madrid, es Qualified/licensed lawyer with at least 5 to 10 years of experience in financial product legal and regulatory work handling issues for MiFID-regulated clients in a major law firm or as a licensed MiFID... hace 4 días

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