Trabajos de Risk Compliance

Marsh McLennan Companies - Madrid, Community of Madrid, es

Experienced professionals bring us the know-how to make lasting change for our clients and our company. We position ourselves as a leading player in strategy consulting. We provide deep industry- and discipline...

en: es.talent.com - hace 24 días

DAMAC Properties - Madrid, Community of Madrid, es

Minimum of 8 years project management experience delivering Data Center projects

en: es.talent.com - hace 9 días

KPMG Spain - Madrid, Community of Madrid, es

Diseñar o revisar los procesos y sistemas de control interno de los principales ciclos de negocio de la compañía, con el objetivo de hacerlos más robustos y permitirles ser más ágiles garantizando la fiabilidad...

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

KPMG Spain - Barcelona, Catalonia, es

Nuestro compromiso en KPMG es promover ambientes de trabajo en los que se trate con respeto y dignidad a las personas, garantizando la igualdad de oportunidades en su selección, formación y promoción ofreciendo...

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

AMEX - Madrid, Community of Madrid, es

The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly...

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

Paymentology - Madrid, Community of Madrid, es

In addition, you will get involved with implementing the Privacy and AI tools that support the privacy governance workflows. Your day-to-day work will involve collaborating with cross-functional teams...

en: es.talent.com - hace 6 días

Planet payment - Madrid, Community of Madrid, es

Great awareness of cybersecurity trends. Knowledge of IT general controls and internal control areas is required, as is the comprehension of internal auditing standards, PCI DSS, P2PE and PIN, , NIST,...

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

SAP - Madrid, Community of Madrid, es

Regional Commercial Team supporting Europe, Middle East and Africa (EMEA) region is part of the Global Commercial Finance (“GCF”) organization. As a member of the Southern EMEA team you will be supporting...

en: es.talent.com (+1 fuente) - hace 7 días

Daiichi Sankyo Europe - All, Catalunya, es

Responsibility for end-to-end audit activities per audit program of GxP relevant audit activities for the Daiichi Sankyo's GxP group and its partners as applicable. Ensures the execution of a risk-based...

en: es.talent.com - hace 6 días

Fundcraft - Girona, Catalonia, es

Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.g., closings, distributions, transfers, remediations)...

en: es.talent.com - hace 7 días