Trabajos de Compliance Analyst en Madrid

Repsol - Madrid, Community of Madrid, es

You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring...

en: es.talent.com - hace 8 días

Snowflake - Madrid, Community of Madrid, es

Collaborate with Legal, HR professionals, and Talent Acquisition to draft, implement, and monitor HR policies and programs in accordance with applicable global labor and employment laws and regulations...

en: es.talent.com - hace 16 días

NetApp - Madrid, Community of Madrid, es

• As this role is part of an international team with members across the world, the role may require working outside of normal working business hours for joining team meetings, as well as addressing urgent...

en: es.talent.com - hace 25 días

Antal International - Madrid, Community of Madrid, es

Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance. Collaborate with other departments to ensure operations adhere to internal policies and...

en: es.talent.com - hace 25 días

AMEX - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight and Management, Compliance and Global Privacy. GRC creates and maintains the overall risk management framework, performs independent...

en: es.talent.com - hace 19 días

AMEX - Madrid, Community of Madrid, es

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end...

en: es.talent.com - hace 21 días

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...

en: es.talent.com - hace 9 días

AMEX - Madrid, Community of Madrid, es

The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate...

en: es.talent.com - Hace más de 30 días

Page Personnel - Madrid, Community of Madrid, es

Mantenerse al día con todos los cambios legales y regulatorios en la industria de pagos y financiera, y asesorar a la empresa sobre cómo estos cambios afectarán al negocio, incorporándolos a las políticas... 35000-35000EUR

en: es.talent.com - Hace más de 30 días

Repsol - Madrid, Community of Madrid, es

Te incorporarás al equipo de Procesos de Compliance en la regional EMEA, una unidad clave dentro del área de Compliance de Repsol. Nuestra misión es asegurar que las actividades de la compañía en Europa...

en: es.talent.com - hace 29 días