145 Trabajos de Compliance Management en San Fernando de Henares - página 2
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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 25 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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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 15 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 15 días
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Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up... hace 15 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 15 días
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Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance... hace 15 días
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Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es Perform third party due diligence (companies, individuals, vessels) using screening software, adverse media check and documentation provided via KYC process including understanding and monitoring international... hace 16 días
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Safeguarding (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 17 días
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Junior Auditor - Internship PRGX Global, Inc - Madrid, Community of Madrid, es Analyses and performs audit on standard data sets to identify inconsistencies and formulate workable solutions Works with claims management system to track and maintain vendor compliance · Accounting Experience... hace 17 días
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