95 Trabajos de Compliance Management en San Sebastián de los Reyes - página 3
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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 20 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 20 días
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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 20 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... hace 20 días
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Contract Reviewer Turner & Townsend - Madrid, Community of Madrid, es At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous... hace 20 días
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Financial Controller Embat - Madrid, Community of Madrid, es We don't believe in doing things "the way they've always been done." We're building a modern finance stack, and we need a Controller who is tech-forward, embraces automation, and is excited to work in... hace 21 días
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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 21 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 21 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 22 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 23 días
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