81 Trabajos de Compliance Management en San Fernando de Henares - página 3
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TRADE OPERATIONS & COMPLIANCE MANAGER GiGroup - Madrid, Community of Madrid, es Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports... hace 23 días
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Safety Reporting Manager, Team Leader PrimeVigilance - Madrid, Community of Madrid, es Operates as the link between Regulatory Intelligence Department and ICSR Management Unit to ensure accurate guidelines are followed and optimal processes are in place To succeed we must work together with... hace 23 días
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Anti-Money Laundering Officer & MLRO Gamdom - Madrid, Community of Madrid, es Gamdom is a leading online platform in the iGaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level... hace 24 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation... hace 25 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... hace 25 días
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Accounting Director Executive Integrity - Madrid, Community of Madrid, es Oversee project controls for assigned projects, including risk management, revenue and cash flow management, cost control, payment tracking, variance analysis, reporting, and progress monitoring. Monitor... €120000.00 - €140000.00 per annum hace 25 días
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Lead Treasury Back Office (f/m/d) Axpo - Madrid, Community of Madrid, es Integrated in Axpo Group Treasury, The Treasury Back Office Leader will be responsible for overseeing and ensuring efficient back-office operations, including the accurate processing of treasury transactions... hace 26 días
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Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness... Hace más de 30 días
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Compliance Analyst AMEX - Madrid, Community of Madrid, es Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance... Hace más de 30 días
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Head of Governance, Risk and Compliance Tunstall Spain - Madrid, Community of Madrid, es As our Head of Governance, Risk and Compliance (GRC) , you will build a highly engaged and trained team with the required capabilities and competencies to ensure proper governance of our security functions... Hace más de 30 días
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