Trabajos de Senior Compliance

McKinsey & Company - Madrid, Community of Madrid, es

In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... Senior Compliance ofertas de empleo...

en: es.talent.com - hace 2 días

EY - Madrid, Community of Madrid, es

En EY te acompañaremos en el desarrollo de habilidades orientadas al futuro, mientras te proporcionamos experiencias excepcionales para enfrentar nuevos retos con confianza. Nuestro objetivo es apoyarte... Senior Compliance ofertas de trabajo...

en: es.talent.com - hace 8 días

BANCO SANTANDER S.A. - CEDACEROS 9

Ability to communicate confidently, clearly, and accurately at all levels. - A confident self-initiative attitude. - Control mindset. - Attention to details. - A strong sense of belonging and the ability... security compliance senior analyst...

en: universia.net (+1 fuente) - hace 8 días

Rockwell Automation - Barcelona, Catalonia, es

You will report directly to the Global leader for cyber compliance but communicate with a global team of employees. The team works across multiple time zones (ranging from CET to PST). Rockwell Automation’s... compliance senior specialist it information security...

en: es.talent.com - Ayer

Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es

As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence... security risk compliance senior specialist...

en: es.talent.com - hace 10 días

BANCO SANTANDER S.A. - Av Cantabria s-n (+1 ubicación)

Preparation and oversight of management information that allows us to have all the relevant information of the status of the supervised units, with a high-quality standard that allows the making of informed... senior compliance coverage officer spain...

en: universia.net (+1 fuente) - hace 8 días

Simon-Kucher & Partners - Barcelona, Catalonia, es (+1 ubicación)

Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up...

en: es.talent.com - hace 15 días

TD SYNNEX Europe Services and Operations S.L.U. - Barcelona, Catalonia, es

"At TD SYNNEX, we embrace diversity and promote equal opportunities. As a Disability Confident employer, we are committed to providing everyone with the opportunity to demonstrate their skills, talent...

en: es.talent.com - hace 8 días

BANCO SANTANDER S.A. - CEDACEROS 9

This includes building and leading a high-performing team, maintaining regulatory relationships, ensuring internal processes meet global financial regulations and proactively managing operational, financial...

en: universia.net (+1 fuente) - hace 24 días

Ford Motor Company - Madrid, Community of Madrid, es

This position is based in Madrid, and it is expected the successful candidate will be able to attend the Madrid office for typically 4 days a week and remain flexible on the days they are required to attend...

en: es.talent.com - hace 9 días