Trabajos de Compliance Management en San Fernando de Henares

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...

en: es.talent.com - Ayer

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...

en: es.talent.com - hace 3 días

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...

en: es.talent.com - hace 3 días

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...

en: es.talent.com - hace 4 días

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...

en: es.talent.com - hace 7 días

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...

en: es.talent.com - hace 7 días

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...

en: es.talent.com - hace 8 días

Kennedys - Madrid, Community of Madrid, es

Kennedys is a global law firm with expertise in dispute resolution and advisory services. With over 2,750 people worldwide across 48 offices in the UK, Europe, Middle East, Asia Pacific and America we...

en: es.talent.com - hace 10 días

Matrix Renewables - Madrid, Community of Madrid, es

At Matrix, we are looking for a Treasury Manager to lead our Treasury department, with an interest in both domestic and international cash management. This role offers the opportunity to grow within a...

en: es.talent.com - hace 14 días

Page Personnel - Madrid, Community of Madrid, es

- Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios...

en: es.talent.com - hace 26 días