Compliance Officer, todos los trabajos en Tres Cantos

33 Trabajos de Compliance Officer en Tres Cantos

ESG Compliance Officer Centro, Comunidad de Madrid, Spain CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries... hace 8 días
Compliance Officer Emea Centro, Comunidad de Madrid, Spain The pertinent experience as in-house legal/compliance counsel, incl. a minimum of 4 years practicing law, including 2 or more years in an ethics & compliance role at a multinational company (ideally non... hace 10 días
ESG Compliance Officer Brambles - Madrid, Community of Madrid, es Individuals fraudulently misrepresenting themselves as Brambles or CHEP representatives have scheduled interviews and offered fraudulent employment opportunities with the intent to commit identity theft... hace 12 días
COMPLIANCE OFFICER Kivet - Centro, Comunidad de Madrid, Spain - Desarrollo y supervisión del plan de formación y comunicación para las personas trabajadoras del Grupo, con el fin de garantizar que todas las personas miembro son formadas con regularidad en la materia... hace 14 días
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Compliance Officer - Sustainalytics Centro, Comunidad de Madrid, Spain Given the current market and regulatory environment, many rules and regulations have been enacted in various forms across the globe. The ESG regulatory framework, whilst still under development in certain... hace 23 días
Senior IT Compliance and Risk Officer BME - Las Rozas de Madrid, Madrid, España being the single point of contact for IT GRC topics and take a coordinator and interface role including training and awareness for line management, SME, projects and GRC initiatives Actively develop the... hace 3 días
AML/Sanctions Advisory/MAC - Compliance Officer, Madrid Commerzbank AG Spain - Centro, Comunidad de Madrid, Spain Liaise with and assist the Global Functional Lead for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment and the adherence of global standards in the respective location... hace 25 días
CURSO SUPERIOR DE COMPLIANCE OFFICER Madrid, Comunidad de Madrid, Spain Se exige también legalmente que la empresa cuente con el comúnmente denominado “Compliance Officer”, concebido como un órgano autónomo y con potestad de iniciativa y control, que supervise la eficacia... Hace más de 30 días
Compliance Officer AXA - Madrid, Community of Madrid, es Join us in shaping a unified AXA approach and contributing to the establishment of an effective combined compliance community for AXA Partners and IPA.Key Responsibilities:Adapt documentation from central... Hace más de 30 días
International Compliance Officer Madrid, Comunidad de Madrid, Spain Monitor current trends in compliance and assess potential vulnerabilities; analyze data and monitor applicable laws and regulations to recommend and implement appropriate strategy and program enhancements... Hace más de 30 días

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