Compliance Manager, todos los trabajos en San Sebastián de los Reyes

41 Trabajos de Compliance Manager en San Sebastián de los Reyes

Compliance Manager Parexel - Alcobendas, Comunidad de Madrid, es Provide consultation and interpretation on regulatory compliance to internal/external clients, Parexel management, and staff with regards to the implementation of GxP technology requirements, and implementation... Hace más de 30 días
Senior Manager, Compliance - Iberia Stryker - Alcobendas, Comunidad de Madrid, es As Senior Manager, Compliance, you will report to the Compliance Officer, Southern Europe and support the activities of the senior leadership team within their Region in implementing a risk-based compliance... hace 29 días
Trade Operations & Compliance Manager

RANDSTAD PROFESSIONALS
Madrid • Supervisar los procesos operativos para garantizar la revisión y aprobación del cumplimiento comercial en relación con la valoración, las licencias de exportación, los datos técnicos, los viajes al extranjero... A convenir hace 6 días
Manager-Compliance: Training AMEX - Madrid, Community of Madrid, es American Expresss Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and... hace 4 días
Foro: Soluciona aquí tus dudas Participar
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 13 días
Compliance Manager Sener - Tres Cantos, Community of Madrid, es Se valorará máster o certificación en cumplimiento normativo y/o gestión de riesgos, así como otra formación complementaria en cumplimiento, ética e integridad, gestión de riesgos, control interno, auditoría... Hace más de 30 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000... hace 3 días
Compliance Manager Morningstar - Madrid, Community of Madrid, es Foster, and maintain, a good working relationship with relevant regulators (including ESMA and BaFin) as well as compliance colleagues, members of other internal control functions and business management... hace 29 días
SAP Finance Specialist Vodafone - Madrid, Community of Madrid, es Vodafone is implementing a new controlling model for the shared service organization and group functions. We are seeking an IT Product Manager specializing in SAP Finance & SAP Cost Accounting (to support... hace 11 días
Compliance Assistant AMEX - Madrid, Community of Madrid, es This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious... hace 13 días

Top Localidades