Compliance Management, todos los trabajos en Villanueva del Pardillo

165 Trabajos de Compliance Management en Villanueva del Pardillo

Financial Crime Compliance Sr Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Preparation and oversight of management information that allows us to have all the relevant information of the status of the supervised units, with a high-quality standard that allows the making of informed... hace 8 días
Data Governance Manager Santander - Boadilla del Monte, Comunidad de Madrid, es Define, maintain, and evolve formal roles and responsibilities (Data Owners, Stewards, Custodians), ensuring accountability within each organizational unit. Maintain clear and consistent definitions of... hace 8 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 24 días
Manager Global Colleague Privacy AMEX - Madrid, Community of Madrid, es Partnering with global compliance teams, first and second line privacy teams, and various General Counsels Organization (GCO) teams, and other stakeholders in overseeing privacy legal & regulatory change... Hoy
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Senior Compliance Manager – Anti-Corruption Financial Transactions McKinsey & Company - Madrid, Community of Madrid, es In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... hace 2 días
Compliance Manager – Anti-Corruption McKinsey & Company - Madrid, Community of Madrid, es You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements... hace 2 días
Head of Commercial Finance On Trade Diageo - Madrid, Community of Madrid, es You’ll bring strong financial leadership and strategic thinking to help shape customer investment strategies, improve spend efficiency, and elevate how we use data and insights to drive growth. You will... hace 3 días
Data Protection Analyst Paymentology - Madrid, Community of Madrid, es Strengthen Paymentology’s data privacy risk framework, implementing robust policies and procedures aligned with the GDPR, and other global privacy regulations and best practices. Work closely with global... hace 6 días
VAT and Corporate Tax Administrative - Temporary Ferrovial - Madrid, Community of Madrid, es Ferrovial is an equal opportunity employer. We treat all jobs applications equally, regardless of gender, color, race, ethnicity, religion, national origin, age, disability, pregnancy, sexual orientation... hace 6 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location... hace 7 días

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