Trabajos de Compliance Management en Torrejón de Ardoz

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies...

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

Amazon Data Services Spain, S.L. - C94 - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies... $85,900

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

PRGX Global, Inc - Madrid, Community of Madrid, es

· Works with claims management system to track and maintain vendor compliance No understanding of commercial recovery productivity Completes claims support tasks in an accurate and timely manner Remains...

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

Talan - Madrid, Community of Madrid, es

This is a unique opportunity to build your career in the banking sector. You will receive specialized training in Trade Finance operations and develop expertise in banking products. Communicate with European...

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

The Green Recruitment Company - Madrid, Community of Madrid, es

Carry out regular site visits to ensure that the asset meets the correct quality and technical specifications and ensure their ongoing compliance with applicable legislation and regulations. Follow up... Competitive Salary (DOE)

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

Page Personnel - Madrid, Community of Madrid, es

Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office. Minimum of 4 years experience of credit risk...

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

Omega CRM - Madrid, Community of Madrid, es

Monthly closures: monthly provisions, analysis, understanding of deviations. Identify and assess financial risks. Bachelor's degree in Business Administration or a similar field of study. Flexible retribution...

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

Skills Provision - Madrid, Community of Madrid, es

Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a

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

SW5 Consulting - Madrid, Community of Madrid, es

Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year

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

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Advise on documentation requirements to external and internal partners, reviewing legal, account opening, and tax documentation for regulatory compliance. Act as a subject matter expert on legal documents... $2.4

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