Trabajos de Compliance Legal en San Sebastián de los Reyes

KPMG Spain - Madrid, Community of Madrid, 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

American Express - Madrid, Community of Madrid, es

As a key member of the EMEA Regional MLRO team, this role will support the Global Financial Crimes organization and the EMEA market MLROs in the main aspects related to the Financial Crimes program requirements...

en: es.talent.com - hace 12 días

Unilabs - Madrid, Community of Madrid, es

Headquartered in Geneva and part of the A.P. Moller Group, Unilabs is a leading European diagnostic services provider, that aspires to be at the heart and start of all effective treatment decisions. With...

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

KPMG Spain - Madrid, Community of Madrid, 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

Turner & Townsend - Madrid, Community of Madrid, es

Turner & Townsend is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and actively encourage applications from all sectors...

en: es.talent.com - hace 14 días

Auxadi - Madrid, Community of Madrid, es

We support our clients by becoming an international extension of their accounting departments. Our Single Point of Contact model and cloud-based technology platform are clear differentiators of our value...

en: es.talent.com - hace 4 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

You will be part of a key team driving technological, digital, and innovation projects within the organization. You’ll play a fundamental role in ensuring that every initiative complies with legal and...

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

NetApp - Madrid, Community of Madrid, es

• As this role is part of an international team with members across the world, the role may require working outside of normal working business hours for joining team meetings, as well as addressing urgent...

en: es.talent.com - hace 6 días

Everest Insurance (Ireland) Spain - Madrid, Community of Madrid, es

We are seeking an experienced manager handling multinational programs and the carrier networks required to facilitate locally compliant coverage placements around the globe. Everest is expanding our support...

en: es.talent.com - hace 6 días

Morningstar - Madrid, Community of Madrid, es

Foster, and maintain, a good working relationship with relevant regulators (including ESMA and BaFin) as well as compliance colleagues, members of other internal control functions and business management...

en: es.talent.com - hace 6 días