Trabajos de Compliance Manager en Getafe

AMEX - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

en: es.talent.com - Ayer

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 24 días

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have...

en: es.talent.com - hace 22 días

SmartRental - Madrid, Community of Madrid, es

Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas...

en: es.talent.com - hace 8 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

Control Risks - Madrid, Community of Madrid, es

Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups: Solid knowledge of and experience in the Spanish regulatory...

en: es.talent.com - hace 14 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

Strong communicator with a composed and confident presence who can effectively influence and prioritize as business needs evolve; excellent written and verbal communication skills with a high level of...

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

Indero - Madrid, Community of Madrid, es

Indero is a contract research organization (CRO) specialized in dermatology and Rheumatology. Since its beginnings in 2000, our organization has benefited from a solid reputation for the quality of its...

en: es.talent.com - hace 18 días