Trabajos de Compliance Management en San Fernando de Henares

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 25 días

Stryker - Madrid, Community of Madrid, es

Lead and manage EHS initiatives and requirements in-line with EHS regulatory requirements, ensuring alignment with regional business strategies and supporting commercial locations. Serve as a regional...

en: es.talent.com - hace 27 días

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

en: es.talent.com - hace 28 días

American Express - Madrid, Community of Madrid, es

3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory...

en: es.talent.com - hace 29 días

Group IPS - Madrid, Community of Madrid, es

• Project realization phase: project management; detailed engineering, construction management, commissioning management, operational management. • Coordinate and supervise multidisciplinary technical...

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

TIAA - Chamartín, Comunidad de Madrid, es

Related SkillsAccountability, Accounting Standards, Business Acumen, Client Relationship Management, Collaboration, Communication, Compliance, Data-Driven Business Intelligence, Due Diligence, Executive... $12

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

AMEX - Madrid, Community of Madrid, es

Regulatory reporting in Europe remains a significant challenge for Payment institutions as regulators scrutiny continues increasing. This role is a unique opportunity to gain experience about the complex...

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

CHUBB - Madrid, Community of Madrid, es

Our core values dictate how we live and work. We’re an ethical and honest company that’s wholly committed to its clients. A business that’s engaged in mutual trust and respect for its employees and partners...

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

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

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