Trabajos de Compliance en Torrelaguna

Takeda - Madrid, Community of Madrid, es

You will focus on providing administrative and technical support to the Legal and Compliance team while receiving specific training related to legal and compliance activities and what it means within an...

en: es.talent.com - hace 2 días

RANDSTAD PROFESSIONALS - Madrid

• Supervisar los procesos operativos para garantizar la revisión y aprobación del cumplimiento comercial en relación con la valoración, las licencias de exportación, los datos técnicos, los viajes al extranjero... A convenir

en: pmfarma.es - hace 2 días

AMEX - Madrid, Community of Madrid, es

This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious...

en: es.talent.com - hace 9 días

Amadeus - Madrid, Community of Madrid, es

A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, life and healthcare...

en: es.talent.com - hace 7 días

BANCO SANTANDER S.A. - CEDACEROS 9

Be part of our Best-in-Class team and help us create unique value for our customers! Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local...

en: universia.net (+1 fuente) - hace 16 días

Simon-Kucher & Partners - Madrid, Community of Madrid, es

Become part of a unique entrepreneurial team. Think independently, use your initiative, and take some risks. Entrepreneurship is a powerful force that drives the growth not only of our firm but our clients...

en: es.talent.com - hace 7 días

Hitachi Rail - Madrid, Community of Madrid, es

Qualified individuals with a disability may request a reasonable accommodation if you are unable or limited in your ability to use or access the Hitachi Energy career site as a result of your disability...

en: es.talent.com - hace 7 días

Provivienda, Asociación - Madrid - Madrid

Proporcionar asesoramiento jurídico y apoyo al equipo técnico de los distintos programas en el diseño e implementación de estrategias para gestionar y resolver las situaciones residenciales conflictivas...

en: hacesfalta.org - hace 7 días

Ebury - Madrid, Community of Madrid, es

Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant...

en: es.talent.com - hace 9 días

Experian - Madrid, Community of Madrid, es

Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what truly matters; DEI, work/life balance...

en: es.talent.com - hace 4 días