Trabajos de Compliance Legal en Villanueva del Pardillo

KPMG Spain - Madrid, Community of Madrid, es

El área de Legal Compliance de KPMG Abogados cuenta con un grupo de profesionales expertos en Compliance, que les permite prestar un servicio integro de asesoramiento a todo tipo de organizaciones en el...

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

American Express - 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 13 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

At Banco Santander , we help turn our clients’ projects into reality, whether individuals or businesses, by earning their trust. We are the visible face of our mission, contributing to the progress of...

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

Auxadi - Madrid, Community of Madrid, es

Employment contract for an indefinite period after completing the internship: We offer you a clear career path with great possibilities for growth through one of our most important policies: "Promotion...

en: es.talent.com - hace 5 días

Santander - Boadilla del Monte, Community of Madrid, es

• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act...

en: es.talent.com - hace 25 días

NetApp - Madrid, Community of Madrid, es

The Compliance Analyst is responsible for monitoring the organization’s adherence to regulatory requirements and internal policies through data analysis. This role involves creating compliance dashboards...

en: es.talent.com - hace 7 días

Everest Insurance (Ireland) Spain - Madrid, Community of Madrid, es

Everest is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in the Europe, Bermuda, Canada, Singapore, US, and other territories. Our strengths include...

en: es.talent.com - hace 7 días

Morningstar - Madrid, Community of Madrid, es

Given the current market and regulatory environment, many rules and regulations have been enacted globally. These rules and regulations continue to be updated. This role will be part of the Sustainalytics...

en: es.talent.com - hace 7 días

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

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

Turner & Townsend - Madrid, Community of Madrid, es

As a Contract Review Paralegal, you will help operational teams enter into agreements with clients and suppliers, ensuring that risks are understood and managed appropriately. With support from the wider...

en: es.talent.com - hace 15 días