Compliance Manager, todos los trabajos en Torrejón de Ardoz

22 Trabajos de Compliance Manager en Torrejón de Ardoz

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... Ayer
EU Fleet Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The role will focus on managing and enhancing fleet accountability mechanisms by ensuring contractual and service level standards are adhered to. Where standards are not maintained, the role will be responsible... $79,300 hace 4 días
Compliance Manager Sener - Tres Cantos, Community of Madrid, es El departamento corporativo de compliance en Sener es el encargado de supervisar el cumplimiento normativo, por un lado, las leyes, normas y reglamentos externos que son de aplicación en la empresa, y... hace 18 días
Compliance Manager AMG Human - Madrid, Community of Madrid, es Buscamos una persona con experiencia y conocimientos sólidos en regulación del sector asegurador, con iniciativa y mentalidad orientada a soluciones: Hacer seguimiento continuo de los desarrollos regulatorios... hace 23 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 3 días
SAP SOX COMPLIANCE MANAGER LHH - Alcala de Henares, Community of Madrid, es - Supervisar y mejorar el marco de cumplimiento y controles SAP bajo normativa SOX. - Desarrollar e implementar políticas, estándares y procesos de seguridad SAP. - Familiaridad con herramientas SAP de... 75000-85000 EUR € Al año Hace más de 30 días
Compliance Manager Parexel - Alcobendas, Comunidad de Madrid, es Plan and conduct complex/for cause audits as assigned across all phases of Clinical Research including, but not limited to project related audits, system audits, supplier qualification and re-qualification... Hace más de 30 días
Ethics & Compliance Manager -Spain & Portugal Teva Pharmaceuticals - Madrid, Community of Madrid, es Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist... Hace más de 30 días
Regulatory Compliance Manager EMEA Financial Crimes AMEX - Madrid, Community of Madrid, es EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across... Hace más de 30 días
EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... Hace más de 30 días

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