Trabajos de Compliance en San Fernando de Henares

Takeda - Madrid, Community of Madrid, es

As a Finance Trainee at Takeda, you will gain valuable experience in corporate financial operations within a dynamic and purpose-driven environment. This is an exciting opportunity to develop your skills...

en: es.talent.com - hace 3 días

Ferrovial - Madrid, Community of Madrid, es

Seize the challenge. Move the world together! Innovative, creative, respectful, and diverse are some of the ways we describe ourselves. We are motivated by challenges, and we collaborate across our business...

en: es.talent.com - hace 26 días

EOS Spain - Madrid, Community of Madrid, es

Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO...

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

Santander - Madrid, Community of Madrid, es

Join Openbank, the % digital bank of the Santander Group, where innovation meets opportunity! With over million customers across Spain, Germany, the Netherlands, Portugal, we're leading the way in digital...

en: es.talent.com - hace 22 días

AMEX - Madrid, Community of Madrid, es

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part...

en: es.talent.com - hace 20 días

Morningstar - Madrid, Community of Madrid, es

Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our Wealth and Retirement business. Additionally, the Compliance Associate will carry out key monitoring...

en: es.talent.com - hace 26 días

AMEX - Madrid, Community of Madrid, es

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part...

en: es.talent.com - hace 22 días

Nido Living - Madrid, Community of Madrid, es

At Nido, we are on an ambitious journey to become Europe’s leading Purpose-Built Student Accommodation (PBSA) provider. With our forthcoming headquarters in Madrid, a strong existing portfolio of 12,000...

en: es.talent.com - hace 6 días

Winning - Madrid, Community of Madrid, es

Responsibility Conduct in-depth KYC reviews for new and existing corporate clients , including complex legal entity structures Collect, verify, and assess customer due diligence (CDD) documentation and...

en: es.talent.com - hace 6 días

Panthr - Madrid, Community of Madrid, es

En Panthr, conectamos talento con visión, sin rodeos y sin promesas vacías. Usamos datos reales, tecnología y más de 15 años de experiencia para encontrar matches que realmente encajan — en cultura, mentalidad...

en: es.talent.com - hace 6 días