Compliance, todos los trabajos en Torrelaguna

527 Trabajos de Compliance en Torrelaguna

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Legal, Ethics & Compliance Trainee 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 13 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 2 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 9 días
Risk & Compliance Specialist Amadeus - Madrid, Community of Madrid, es A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, life and healthcare... hace 7 días
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Head of Risk and Compliance BANCO SANTANDER S.A. - CEDACEROS 9 Be part of our Best-in-Class team and help us create unique value for our customers! Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local... hace 16 días
Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Become part of a unique entrepreneurial team. Think independently, use your initiative, and take some risks. Entrepreneurship is a powerful force that drives the growth not only of our firm but our clients... hace 7 días
HSE & Compliance (HUB Europe) Hitachi Rail - Madrid, Community of Madrid, es Qualified individuals with a disability may request a reasonable accommodation if you are unable or limited in your ability to use or access the Hitachi Energy career site as a result of your disability... hace 7 días
Abogado/a (madrid). ref.: ab aj md Provivienda, Asociación - Madrid - Madrid Proporcionar asesoramiento jurídico y apoyo al equipo técnico de los distintos programas en el diseño e implementación de estrategias para gestionar y resolver las situaciones residenciales conflictivas... hace 7 días
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 9 días
Legal Specialist Experian - Madrid, Community of Madrid, es Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what truly matters; DEI, work/life balance... hace 3 días

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