Trabajos de Compliance Manager en Torrejón de Ardoz

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

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

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

The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have...

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

AMEX - Madrid, Community of Madrid, es

Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...

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

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

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

AMG Human - Madrid, Community of Madrid, es

Job Description Trabajamos para una compañía disruptiva de Seguros No Vida, al Responsable de Compliance, en dependencia del Director de Compliance global (fuera de España).

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

AMEX - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 25003000

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

Nexthink - Madrid, Community of Madrid, es

Documentation of Standard Operating Procedure (SOP). #LI-Hybrid Qualifications Bachelor or Master’s degree in Business Administration, Accounting or Finance. Job Description Group Accounting Manage group...

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

Schiller International University - Madrid, Community of Madrid, es

Ensure accurate and timely submission of student aid data for U.S. Department of Education reporting and compliance with Federal Student Aid (FSA) and National Student Loan Data System (NSLDS) requirements...

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

AMEX - Madrid, Community of Madrid, es

Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and...

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