Trabajos de Compliance Management en San Fernando de Henares

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation...

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

AVASK - Madrid, Community of Madrid, es

Platform Demonstration and Stakeholder Engagement: Demonstrate the capabilities of the company’s VAT platform to external stakeholders, enhancing confidence and supporting enterprise and strategic client...

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

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

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

SAS - Madrid, Community of Madrid, es

At SAS, it’s not about fitting into our culture – it’s about adding to it. We believe our people make the difference. Our diverse workforce brings together unique talents and inspires teams to create amazing...

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

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

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

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

Ebury - Madrid, Community of Madrid, es

Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance...

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

Prodensa Group s.r.o. - Madrid, Community of Madrid, es

Requirements Education: Bachelor’s degree in Finance, Economics, Business, or related field (MBA or CFA preferred). Experience: 3-5 years in Private Equity, Investment Banking, M&A, or Corporate Finance...

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

AGCS Spain - Madrid, Community of Madrid, es

Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts...

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

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

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