Compliance Management, todos los trabajos en Torrejón de Ardoz

137 Trabajos de Compliance Management en Torrejón de Ardoz

Associate - Insurance Kennedys - Madrid, Community of Madrid, es Kennedys is a global law firm with expertise in dispute resolution and advisory services. With over 2,750 people worldwide across 48 offices in the UK, Europe, Middle East, Asia Pacific and America we... hace 2 días
Treasury Manager Matrix Renewables - Madrid, Community of Madrid, es At Matrix, we are looking for a Treasury Manager to lead our Treasury department, with an interest in both domestic and international cash management. This role offers the opportunity to grow within a... hace 6 días
Head of Risk and Compliance BANCO SANTANDER S.A. - CEDACEROS 9 This includes building and leading a high-performing team, maintaining regulatory relationships, ensuring internal processes meet global financial regulations and proactively managing operational, financial... hace 17 días
Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es - Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios... hace 18 días
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Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A caring environment - Amadeus fosters a caring environment, nurturing both a fulfilling career and personal and family life. We care about our employees and strive to provide a supportive work environment... hace 8 días
Corporate Controller - Minor Hotels Europe & Americas - Madrid - (Madrid) Minor Hotels Europe & Americas - Madrid The position involves cross-departmental collaboration on a variety of matters including revenue management, BI, operations, HR, IT, finance, corporate finance, assets and development, among others. Oversee... No especificado hace 21 días
Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es Support local management with absence plans. Coordinating the leaves with local brokers, HR teams, ensuring timely insurance claims are processed as well as managing the plan in the HCM system (Workday)... hace 8 días
Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up... hace 8 días
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Maintain a comprehensive program for AML compliance, risk controls, and reviews throughout the branch to ensure compliance with local banking laws and any regulatory matters in the scope of the local compliance... hace 8 días
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es Perform third party due diligence (companies, individuals, vessels) using screening software, adverse media check and documentation provided via KYC process including understanding and monitoring international... hace 9 días

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