Trabajos de Compliance Manager en Madrid

GiGroup - Madrid, Community of Madrid, es

En cumplimiento de la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales, le informamos de que sus datos personales forman parte de un fichero...

en: es.talent.com - hace 2 días

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... $79,300

en: es.talent.com - hace 5 días

Madrid, Madrid

We are looking for a Business Management Analyst to support documentation, client onboarding workflows, fee tracking, and operational controls related to structured product issuance. This role is ideal...

en: milanuncios.com - Ayer

AMG Human - Madrid, Community of Madrid, es

Participar activamente en todos los proyectos y procesos con impacto regulatorio, proponiendo salvaguardas que aseguren la protección del consumidor. Asesorar y apoyar a los distintos equipos y funciones...

en: es.talent.com - hace 24 días

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

en: es.talent.com - hace 4 días

Teva Pharmaceuticals - Madrid, Community of Madrid, es

How you’ll spend your day Risk Assessment, Monitoring and Reporting: assist in risk assessments and monitoring business activities (live and post) in accordance with the monitoring plan and at the instructions...

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

AMEX - Madrid, Community of Madrid, es

Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies...

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

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

[Please submit your CV in English]We are looking for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet...

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

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.How we serve our customers is constantly...

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

AMEX - Madrid, Community of Madrid, es

This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person...

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