Trabajos de Compliance Management en Boadilla del Monte

AGCS Spain - Madrid, Community of Madrid, es

Some of your specific responsibilities could include: You will handle medium-complexity accounts, ensuring underwriting materials are complete and escalating missing information to Underwriting when needed...

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

Suntory Beverage & Food France - Madrid, Community of Madrid, es

Develop appropriate suppliers' relationships to deliver full procurement value. Hold regular Business review meeting with most critical suppliers. Besides negotiation areas, monitor quality & KPI’s adherence...

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

Destinus - Madrid, Community of Madrid, es

You are a sharp, analytical thinker with a proactive approach to problem-solving. Integrity and professionalism define your work, and you thrive in both independent and collaborative settings within a...

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

Black Pen Recruitment - Madrid, Community of Madrid, es

You will provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations...

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

Teva Pharmaceuticals - Madrid, Community of Madrid, es

How you’ll spend your day Risk Assessment, Monitoring and Reporting: assist in risk assessments and monitoring business activities (live and post) in accordance with the monitoring plan and at the instructions...

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

KNE KONE Corporation - Madrid, Community of Madrid, es

Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across...

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

Zurich Insurance Company - Madrid, Community of Madrid, es

Being a Group Auditor at Zurich means being part of a community of internal auditors with a common purpose: to keep Zurich safe. We are an international team of 250+ colleagues from 33 different nationalities...

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

Schiller International University - Madrid, Community of Madrid, es

Financial Aid Management In liason with Accreditation Manager, oversee financial processes related to Student Financial Aid, ensuring compliance with U.S. federal regulations, including Title IV and related...

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

Claire Joster - Madrid, Community of Madrid, es

RequisitosRequirements: Completed Bachelor’s degree in Finance, Accounting, or a related field.No more than 3 years since obtaining the degree (5 years for candidates with disabilities).Minimum of 1 year...

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

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.The Compliance Analyst is responsible...

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