Trabajos de Compliance en Mejorada del Campo

Alter Domus - Madrid, Community of Madrid, es

• Policy Development and Implementation: Work with our transfer pricing specialist to design and implement comprehensive transfer pricing policies aligned with business objectives and international tax...

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

Control Risks - Madrid, Community of Madrid, es

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced...

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

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

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

Ebury - Madrid, Community of Madrid, es

Managing the end-to-end process, analysing the potential partners, acting as an Ebury ambassador, negotiating the commercial agreements and contracts, supporting our internal teams with the account opening...

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

Teya - Madrid, Community of Madrid, es

Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction Build and maintain...

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

PwC - Madrid, Community of Madrid, es

Graduados en Economía, ADE, ADE + Derecho, Derecho o similares e Ingenierías (industriales, aeronáuticos, telecomunicaciones, caminos, química, montes, agrónomos...). Formación sólida continuada con herramientas...

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

AP Solutions GmbH - Madrid, Community of Madrid, es

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together...

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

Allfunds - Madrid, Community of Madrid, es

Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deep commitment to quality and outstanding human capital, by providing the best service for our clients, and by...

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

CHUBB - Madrid, Community of Madrid, es

Set and Monitor Performance Targets: Identify stretch targets for key outcomes and report on performance metrics, including Cycle Time, Fast Track processing, CSP (Portal) usage, NPS & CSAT, Quality, and...

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

Masdar - Madrid, Community of Madrid, es

As a pioneer in advancing the clean energy sector and a key enabler of the UAE’s vision as a global leader in sustainability and climate action, Masdar has developed projects in more than 40 countries...

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