Trabajos de Compliance Management en Getafe

AGCS Spain - Madrid, Community of Madrid, es

You have a basic understanding of insurance products, wordings, terms, conditions, coverages, and the policy administration life cycle (e.g., information collection, policy issuance, premium bookings,...

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

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

If you join us you will step into a fantastic supportive team where we work very hard but where there is always room for fun. We support each other and we want to see each other succeed. There is a wealth...

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

Norgine - Madrid, Community of Madrid, es

Requirements Support Ethics and Business Integrity, as needed in the work of: • Promote the company’s compliance principles and values through partnering with affiliate and global colleagues to develop...

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

Black Pen Recruitment - Madrid, Community of Madrid, es

Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance...

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

Destinus - Madrid, Community of Madrid, es

Review status and close unnecessary/dormant bank accounts Banking Linkages Collaborate with the Shared Service Centre to ensure efficient and timely operation of banking linkages related to Accounts Payable...

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

Schiller International University - Madrid, Community of Madrid, es

Ensure accurate and timely submission of student aid data for U.S. Department of Education reporting and compliance with Federal Student Aid (FSA) and National Student Loan Data System (NSLDS) requirements...

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

Black Pen Recruitment - Madrid, Community of Madrid, es

Must be Performance driven Must be Proactive, Eager to learn and Adherence to company principles and values CA/ACCA membership and designation Trained from the Big 4 Previous experience in Cryptocurrency...

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

AMEX - Madrid, Community of Madrid, es

Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes...

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