82 Trabajos de Compliance Management en Comunidad de Madrid - página 3
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Compliance Analyst 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... Hace más de 30 días
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Head of Governance, Risk and Compliance Tunstall Spain - Madrid, Community of Madrid, es As our Head of Governance, Risk and Compliance (GRC) , you will build a highly engaged and trained team with the required capabilities and competencies to ensure proper governance of our security functions... Hace más de 30 días
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Account Technician (m/f/d) 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,... Hace más de 30 días
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IT & Business Services buyer 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... Hace más de 30 días
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Analyst Corporate Finance 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... Hace más de 30 días
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Global Vice President Compliance 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... Hace más de 30 días
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Ethics & Compliance Manager -Spain & Portugal 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... Hace más de 30 días
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Procurement Risk Manager - KPO 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... Hace más de 30 días
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Audit Manager Zurich Insurance Company - Madrid, Community of Madrid, es Join our Zurich Global Ventures audit team in Spain now as a Business Audit Manager! We seek talented professionals that are passionate about delivering top-notch audits across various locations. Collaborate... Hace más de 30 días
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Senior Accountant 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... Hace más de 30 días
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