96 Trabajos de Compliance Management en San Sebastián de los Reyes - página 4
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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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Global Supply Chain Finance Product Associate Santander - Boadilla del Monte, Comunidad de Madrid, es We are seeking a highly motivated and experienced Associate to join our Global Supply Chain Finance team. The ideal candidate will contribute to the development of innovative solutions within the realm... hace 17 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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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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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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Card Schemes Service Manager Santander - Boadilla del Monte, Comunidad de Madrid, es In this position, you will be responsible for managing the operational relationship with external partners, driving cost-saving initiatives, and serving as the main point of contact between all stakeholders... hace 18 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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Data Protection Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Monitor compliance with Openbank’s obligations as a data controller, including choosing only service providers that offer sufficient data protection guarantees. To do this, it will monitor their compliance... hace 24 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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