142 Trabajos de Compliance Management en San Fernando de Henares - página 6
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es This is a new position to bolster the recently created Legal Entity Regulatory Reporting team, which has the responsibility to oversee the successful delivery of all regulatory reporting obligations in... Hace más de 30 días
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International Tax Manager Alter Domus - Madrid, Community of Madrid, es • Policy Development and Implementation: Work with our transfer pricing specialist to design and implement comprehensive transfer pricing policies aligned with business objectives and international tax... Hace más de 30 días
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Network Partner Manager - EMEA Region Everest - Madrid, Community of Madrid, es This role serves as the regional network manager for all owned and non-owned carrier partners. This role will also involve collaborating closely with internal and external stakeholders to implement and... Hace más de 30 días
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Manager, Control Management Governance AMEX - Madrid, Community of Madrid, es Global Services is looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with... Hace más de 30 días
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Auditor/a Zurich Insurance Company - Madrid, Community of Madrid, es Zurich Global Ventures focuses on using technology-enabled solutions to assist customers in protecting themselves and their future. It has an Integrated Benefits unit composed of businesses in various... Hace más de 30 días
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EMEA Regulatory Compliance Financial Crimes Analyst (Regulatory assessment) AMEX - Madrid, Community of Madrid, es This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related... Hace más de 30 días
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Back Office Professional EDP Energias de Portugal S.A. - Madrid, Community of Madrid, es Perform the settlement and valuation of the remuneration schemes related contracts (e.g. Contract for Differences, Tariff) or from Guarantees of Origin/Environmental attributes contracts executed by GEM... Hace más de 30 días
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Analyst - Risk and Internal control AMEX - Madrid, Community of Madrid, es ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations... Hace más de 30 días
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Asset Management Analyst AXA Group - Madrid, Community of Madrid, es - Monitoring asset performance: review, analyse and challenge regular KPIs and P&L provided by operators/tenants. Attend business review meetings and actively support Asset Management and Sector Lead on... Hace más de 30 días
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Head of Commercial Policy, Parameta Solutions (Madrid) Liquidnet - Madrid, Community of Madrid, es The Head of Commercial Policy will play a critical leadership role in shaping, defining, and governing the commercial policy strategy across Parameta Solutions (PS). This individual will be responsible... Hace más de 30 días
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