Compliance, todos los trabajos en Torrejón de Ardoz

518 Trabajos de Compliance en Torrejón de Ardoz

Abogado/a Mercantil/Societario Servinform - Torrejón de Ardoz , España - Ubicación del puesto: Avda. de los Premios Nobel 37, Torrejón de Ardoz. Accesible desde la estación de Renfe Soto del Henares, desde donde disponemos de un servicio de lanzadera GRATUITO que te trasladará... 25,000 € - 30,000 € hace 8 días
Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Leads the steering of topic-related risk assessments and program maturity evaluations in collaboration with business functions, ensuring that the organization remains proactive in identifying and mitigating... hace 3 días
Senior Compliance Manager – Anti-Corruption (Financial Transactions) McKinsey & Company - Madrid, Community of Madrid, es Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity... hace 4 días
Investment Controller / Investment Compliance Page Personnel ETT - Todo Madrid, Madrid Soporte de primer nivel para consultas de bancos custodios, sociedades gestoras de fondos, gestores de cartera y los departamentos de Legal y Cumplimiento. Al menos 3 años de experiencia en cumplimiento... A convenir hace 7 días
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Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity... hace 6 días
Sr. Risk Manager (with German), Central Compliance

Amazon Data Services Spain, S.L. - C94
Madrid, Community of Madrid, es • Establish a deep functional knowledge of supported business lines and collaborate with internal teams and external stakeholders to develop solutions that meet the unique needs of the business while generating... hace 5 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 14 días
Legal, Ethics & Compliance Intern Takeda - Madrid, Community of Madrid, es You will focus on providing administrative and technical support to the Legal and Compliance team while receiving specific training related to legal and compliance activities and what it means within an... hace 14 días
Global Lead Patent Counsel - Sustainable Products Hitachi Rail - Madrid, Community of Madrid, es We are committed to building a workplace where everyone feels they belong, can thrive, and contribute their unique perspectives. Through our global Diversity 360 strategy, we foster a culture of inclusion... hace 3 días
Legal Counsel - Capital Markets - European Union (EU) Crypto.com - Madrid, Community of Madrid, es Qualified/licensed lawyer with at least 5 to 10 years of experience in financial product legal and regulatory work handling issues for MiFID-regulated clients in a major law firm or as a licensed MiFID... hace 3 días

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