180 Trabajos de Risk Compliance en Tres Cantos - página 4
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Research Analyst: Due Diligence The Search Group - Madrid, Community of Madrid, es In this role, you must ensure that the reports and daily updates meet the requirements in terms of content quality, accuracy, timeliness and completeness by establishing and monitoring adherence The Search... Hace más de 30 días
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Assurance | Consultor Prevención Blanqueo de Capitales (PBC) PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... Hace más de 30 días
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Consultor/a Compliance Broseta - Madrid, Community of Madrid, es Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos. Hace más de 30 días
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... Hace más de 30 días
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Financial Crime Compliance Sr Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es GFCC is seeking a highly skilled and experienced Senior Analyst specializing in oversight and risk management. The successful candidate will play a crucial control role in the management of FCC risk oversight... hace 9 días
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Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations... Hace más de 30 días
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Consultor KYC- Banking Winning - Madrid, Community of Madrid, es We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management challenges to driving digital and technological transformation... hace 14 días
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Senior Manager, Global Meetings & Congresses BeiGene - Alcobendas, Comunidad de Madrid, es We are seeking a Senior Manager, Global Congresses to join our team and play a pivotal role in the planning and execution of medical congresses worldwide. This individual will be responsible for logistics... Hace más de 30 días
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RME-WHS Programme Manager, HRO - Luxembourg based Amazon Europe Core Sarl - D23 - Madrid, Community of Madrid, es In addition to supporting RME pillar from an execution standpoint, this role will be responsible for engaging and partnering with SMEs within WHS, Field and Central RME, and will play a key role in the... hace 18 días
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Product – Trade & Working Capital Transaction Banking Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es We are seeking a high-potential individual with a global mindset, a passion for international trade flows and a creative, solutions-oriented approach. If you are eager to work at the intersection of real... Hace más de 30 días
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