Trabajos de Compliance Manager en San Sebastián de los Reyes

AMEX - Madrid, Community of Madrid, es

The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal...

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

AMEX - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates...

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

Santander - Boadilla del Monte, Community of Madrid, es

Gestión punto a punto de la programa de iniciativas, en cuanto a planeación. Correcto uso de Outlook, office, Microsoft Porject o afin. Segundo nivel de escalación en ISSUES. ACTIVIDADES

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

AMEX - Madrid, Community of Madrid, es

American Expresss Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end...

en: es.talent.com - hace 25 días

Sulzer - Madrid, Community of Madrid, es

Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society...

en: es.talent.com - hace 26 días

Everest - Madrid, Community of Madrid, es

Reporting to the Finance Operations Manager, you will assist with daily accounting tasks, financial reconciliations and reporting, ensuring compliance with international accounting standards and regulations...

en: es.talent.com - hace 29 días

AMEX - Madrid, Community of Madrid, es

The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly...

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

American Express - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates...

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

AMEX - Madrid, Community of Madrid, es

In this role, the EMEA Payroll Coordinator will report to the EMEA Payroll Manager and be part of the Colleague Servicing Team (CS). The role is responsible for ensuring that Payroll processes are executed...

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