Trabajos de Compliance Management

Santander - Madrid, España

The mission of this role is to be responsible for the financial areas information management for business monitoring and compliance with Santander Groups requirements and regulatory bodies, as well as... Compliance Management ofertas de empleo... Sin Especificar

en: tecnoempleo.com - hace 4 días

Axiom Software Solutions - Málaga, España

Risk compliance Management: The objective is to define and stablish a continuous monitoring process of the SCIB IT aspects, ensuring that plans are defined and implemented to mitigate Group Risk appetite... Compliance Management ofertas de trabajo... 49500 - Entre 45000 Euros y 54000 Euros Bruto/año

en: tecnoempleo.com - hace 15 días

AXA - Madrid, Community of Madrid, es

Focusing on: Assets projection: Assets model points; Simulations on Risk Neutral environment (Market value evolution, Market consistency adjustment); Projection of different components of investment income... it compliance management...

en: es.talent.com - hace 3 días

Amazon - Madrid, España

Our team puts a high value on work-life balance. It isnt about how many hours you spend at home or at work its about the flow you establish that brings energy to both parts of your life. We believe striking... specialist is it compliance management... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Amazon - Barcelona, España

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value... is it compliance management... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Miravia - Madrid, Community of Madrid, es

Key Responsibilities : 1. Manage Risk Operations Teams : Lead & Supervise Operations: Oversee the daily operations for the risk management teams handling Product Compliance, UGC, IPR, Regulatory Compliance...

en: es.talent.com - hace 4 días

eDreams ODIGEO - Barcelona, Catalonia, es

As you contemplate your future you might be asking yourself whats the next step?Start your journey with us Were looking for aFraud PreventionTeam Leadto join ourCheckout Team in Barcelona HybridAs part...

en: es.talent.com - hace 4 días

Independent Resourcing Consultancy Ltd - Málaga, Spain (+1 ubicación)

They have an industry leading investment proposition, that is constantly reviewed by their investment committee. Their investment philosophy is based on four key principles: consistency, long term growth...

en: manatal.com (+1 fuente) - hace 26 días

BrainHunters - Catalonia, es

Key Responsibilities: Take full responsibility for all company tax obligations, including VAT, Corporate Income Tax, and IRPF reporting. Use and maintain financial systems like SAP and Business Central...

en: es.talent.com - hace 3 días

CMC Markets - Madrid, Community of Madrid, es

Skills and Experience Deep knowledge of EU regulatory environments, associated laws and industry standards, including investment & capital markets compliance regulations, market abuse, conflicts of interest...

en: es.talent.com - hace 4 días