Trabajos de Compliance Management en Comunidad de Madrid

Santander - Boadilla del Monte, Comunidad de Madrid, es

Santander prides itself on being an organization where there is equal opportunity, regardless of race, sex, religion, age, sexual orientation, marital status, disability, nationality or gender identity...

en: es.talent.com - hace 14 días

Mercedes-Benz - Madrid, Community of Madrid, es

· Bachelor's or Master's degree in Business Information Systems, Risk Management, Business Administration, IT Management or a STEM related field. · Provide training and support to team members on risk...

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

Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es

Mission: Describe below the primary purpose and function - Tax compliance: Preparation of withholding tax forms (IRPF), title): Senior Manager Corporate Accounting Job Title: Corporate Accountant Trainee...

en: es.talent.com - hace 23 días

PRGX Global, Inc - Madrid, Community of Madrid, es

· Works with claims management system to track and maintain vendor compliance No understanding of commercial recovery productivity Completes claims support tasks in an accurate and timely manner Remains...

en: es.talent.com - hace 24 días

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

en: es.talent.com - hace 25 días

Parexel - Alcobendas, Comunidad de Madrid, es

Plan and conduct complex/for cause audits as assigned across all phases of Clinical Research including, but not limited to project related audits, system audits, supplier qualification and re-qualification...

en: es.talent.com - hace 27 días

AMEX - Madrid, Community of Madrid, es

The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate...

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

AMEX - Madrid, Community of Madrid, es

Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...

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

Ironhack - Madrid, Community of Madrid, es

Ironhack is a Global Tech School ranked top 2 worldwide. 

Our mission is to help people transform their careers and join a thriving community of tech professionals that love what they do. Support in High...

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

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

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