74 Trabajos de Compliance Management en Getafe - página 4
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EMEA Claims Sourcing/Governance Manager AIG - Madrid, Community of Madrid, es Responsibilities Onboarding and Due Diligence: Lead the onboarding process of third-party administrators (TPAs), conducting thorough due diligence to ensure compliance with AIG's standards and regulatory... Hace más de 30 días
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Operations Analyst Ironhack - Madrid, Community of Madrid, es Ironhack is a Global Tech School ranked top 2 worldwide. Our mission is to help people transform their careers and join a thriving community of tech professionals that love what they do. Support in High... 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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Business Integrity & Compliance Manager 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... 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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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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EM Back Office Professional EDP Energias de Portugal S.A. - Madrid, Community of Madrid, es Need more reasons to apply? As a top employer we: Empower our employees through a positive and innovative work environment that promotes collaboration and agile decision-making; Respect and value each... Hace más de 30 días
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Senior Analyst Compliance 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... Hace más de 30 días
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