Trabajos de Compliance Manager en Getafe

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 22 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 26 días

Ebury - Madrid, Community of Madrid, es

Work as a link between the Compliance and Regulatory teams to translate Regulatory requirements into clear reporting specifications for the team to automate into the data platform. If you’re excited about...

en: es.talent.com - hace 28 días

BCP Partners - Madrid, Community of Madrid, es

Vous avez également d’excellentes connaissances concernant le UK Bribery Act ainsi que la réglementation US FCPA ; • Bonne maitrise des techniques d’analyse de risques ; • Ouverture à différents modes...

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

Nexthink - Madrid, Community of Madrid, es

Documentation of Standard Operating Procedure (SOP). #LI-Hybrid Qualifications Bachelor or Master’s degree in Business Administration, Accounting or Finance. Job Description Group Accounting Manage group...

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

AMEX - Madrid, Community of Madrid, es

Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and...

en: es.talent.com - Hace más de 30 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