75 Trabajos de Compliance Management en Getafe - página 3
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Director of Life of Mine (LOM) Planning & Transformation 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... hace 14 días
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Risk Management & Audit Compliance 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... 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 19 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 20 días
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Director at Nzyme Fund 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... hace 24 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 27 días
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Client Operations Analyst 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 hace 27 días
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Finance Internship – Madrid 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... hace 28 días
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German Speaker - HR Payroll Specialist CBT - Madrid, Community of Madrid, es Tech-Savvy: Proficient in using payroll software, HR information systems, and Microsoft Office Suite (Excel, Word, etc.). Working Hours: Monday to Friday: 09:00 - 18:00 Hybrid role (a mix of on-site work... Hace más de 30 días
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Manager Compliance 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... Hace más de 30 días
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