Trabajos de Compliance Manager en Tres Cantos

Santander - Boadilla del Monte, Community of Madrid, es

- años de experiencia en el manejo de proyectos TI en ramo financiero. Licenciatura en administración o ciencias de la computación o afin. Proyectos de infraestructura es un plus.

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

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

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

AMEX - Madrid, Community of Madrid, es

Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to...

en: es.talent.com - hace 26 días

Sulzer - Madrid, Community of Madrid, es

Prepare and issue invoices to customers based on service agreements and purchase orders, ensuring accuracy in billing details and compliance with contractual terms Generate and analyze billing reports...

en: es.talent.com - hace 27 días

Santander - Boadilla del Monte, Community of Madrid, es

• Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging...

en: es.talent.com - hace 26 días

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

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

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

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

AMEX - Madrid, Community of Madrid, es

This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related...

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

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 más de 30 días

Everest - Madrid, Community of Madrid, es

Support all day-to-day finance operational activities within the finance remit, including: AP & expense accounting, Intercompany invoicing process and invoices, Vendor management, Concur (T&E) management...

en: es.talent.com - hace 30 días