Trabajos de Compliance Management en Vaciamadrid

Ofertas 1 a 10 de 145

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Private Equity Fund Manager  

Prodensa Group s.r.o. - Madrid, Community of Madrid, es

The company is a fast-growing international corporate finance boutique firm with strong Scandinavian roots and over 30 years of financial background experience focusing on investment banking, private equity...

en: es.talent.com - hace 2 días

Global Topic Owner-Sales Compliance & Customer Protection  

AP Solutions GmbH - Madrid, Community of Madrid, es

The Global Topic Owner (GTO) is a pivotal role within Compliance Function and Allianz Partners, reporting directly to the Chief Compliance Officer. This position decides compliance direction and assures...

en: es.talent.com - hace 3 días

Finance Manager (m/w/d) – Deutschland & Österreich  

LHG Louvre Hotels Group - Madrid, Community of Madrid, es

Coordination and maintenance of month-end closing, including inventory and accrual schedules Employee benefits such as “Refer a Friend” programs, discounted hotel rates for staff, and access to corporate...

en: es.talent.com - hace 3 días

Manager Global Colleague Privacy  

AMEX - Madrid, Community of Madrid, es

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part...

en: es.talent.com - hace 4 días

Senior Compliance Manager – Anti-Corruption (Financial Transactions)  

McKinsey & Company - Madrid, Community of Madrid, es

Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused...

en: es.talent.com - hace 4 días

Private Bank Divisional Risk and Control Analyst (f/m/x)  

Deutsche Bank - Madrid, Comunidad de Madrid, es

DCO Central Team is a global department, which oversees end-to-end, internal and external findings lifecycles. DCO works closely with regional teams within Privat Bank to ensure consistent tracking and...

en: es.talent.com - hace 5 días

Sr. Risk Manager (with German), Central Compliance  

Amazon Data Services Spain, S.L. - C94 - Madrid, Community of Madrid, es

The Central Compliance team is looking for a Risk Manager to join the Last Mile organization. The successful candidate will be a part of team who owns due diligence checks related to third party suppliers...

en: es.talent.com - hace 5 días

Compliance Manager – Anti-Corruption  

McKinsey & Company - Madrid, Community of Madrid, es

Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused...

en: es.talent.com - hace 6 días

Head of Commercial Finance On Trade  

Diageo - Madrid, Community of Madrid, es

Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. Our purpose – Celebrating...

en: es.talent.com - hace 7 días

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Data Protection Analyst  

Paymentology - Madrid, Community of Madrid, es

At Paymentology , we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard...

en: es.talent.com - hace 10 días


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