Trabajos de Compliance Management en Getafe

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

287 FLSmidth A/S - Madrid, Community of Madrid, es

Lead the prioritization, execution, and governance of transformation projects with measurable business impact. Act as a trusted advisor to senior leadership, providing insights on asset optimization and...

en: es.talent.com - hace 15 días

KNE KONE Corporation - Madrid, Community of Madrid, es

In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed...

en: es.talent.com - hace 20 días

Destinus - Madrid, Community of Madrid, es

At Destinus , we are revolutionizing the defense industry with cutting-edge Unmanned Aerial Vehicles (UAVs). Our innovative technologies are designed to meet the unique demands of modern defense operations...

en: es.talent.com - hace 21 días

Nzyme Fund - Madrid, Community of Madrid, es

Investment Execution: Lead the end-to-end execution of investments, from the analysis of potential opportunities and risk assessment to the negotiation of terms and deal closure. Manage due diligence processes...

en: es.talent.com - hace 25 días

Teva Pharmaceuticals - Madrid, Community of Madrid, es

Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist...

en: es.talent.com - hace 28 días

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Advise on documentation requirements to external and internal partners, reviewing legal, account opening, and tax documentation for regulatory compliance. Act as a subject matter expert on legal documents... $2.4

en: es.talent.com - hace 28 días

Claire Joster - Madrid, Community of Madrid, es

PresentaciónClaire Joster is specialized in executive searches and middle managers selection, part of Eurofirms Group, the Nº1 Spanish national Human Resources company with a values-driven leadership approach...

en: es.talent.com - hace 29 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