Trabajos de Compliance Manager en Tres Cantos

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: es.talent.com - hace 13 días

GiGroup - Madrid, Community of Madrid, es

Lead the operational management of trade compliance processes including valuation, classification, origin, export controls, and restricted party screenings. Own and manage customs compliance for imports...

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

McKinsey & Company - Madrid, Community of Madrid, es

In this role, you will be primarily responsible for our third-party privacy management program and will work closely with the Director of Compliance – Privacy, Cybersecurity, Procurement and Legal, to...

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

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

Ebury - Madrid, Community of Madrid, es

Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance...

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

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

The role will focus on managing and enhancing fleet accountability mechanisms by ensuring contractual and service level standards are adhered to. Where standards are not maintained, the role will be responsible... $79,300

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

Amadeus - Madrid, Community of Madrid, es

Oversee internal controls for financial and sustainability reporting, ensuring alignment with regulatory frameworks and supporting positive audit outcomes. Collaborate with senior stakeholders across Finance...

en: es.talent.com - hace 19 días

AMEX - Madrid, Community of Madrid, es

Foster a culture of privacy at American Express by advocating for privacy-by-design, integration of the American Express Data Protection & Privacy Principles, accountability, and sharing of best practices...

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