142 Trabajos de Compliance Management en San Fernando de Henares - página 5
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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 más de 30 días
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Senior Indirect Tax Manager AVASK - Madrid, Community of Madrid, es Platform Demonstration and Stakeholder Engagement: Demonstrate the capabilities of the company’s VAT platform to external stakeholders, enhancing confidence and supporting enterprise and strategic client... Hace más de 30 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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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... Hace más de 30 días
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Governance, Risk, Compliance- Audit Security Advisor SAS - Madrid, Community of Madrid, es At SAS, it’s not about fitting into our culture – it’s about adding to it. We believe our people make the difference. Our diverse workforce brings together unique talents and inspires teams to create amazing... Hace más de 30 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 más de 30 días
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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 más de 30 días
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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 más de 30 días
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Account Technician AGCS Spain - Madrid, Community of Madrid, es Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts... Hace más de 30 días
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Manager Compliance and Governance OPC AMEX - Madrid, Community of Madrid, es Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary... Hace más de 30 días
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