71 Trabajos de Compliance Management en Getafe - página 5
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Chief Financial Officer (CFO) Global Reporting Initiative - Madrid, Community of Madrid, es As such, you will join our leadership team alongside a new incoming CEO and help shape the Management Board and our overall efforts to deliver on our new strategy.ResponsibilitiesCollaborate to ensure... Hace más de 30 días
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HR Governance Senior Associate WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Associate will provide audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit / Regulatory... Hace más de 30 días
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Judicial Program Case Manager Mfinite Consulting - Madrid, Community of Madrid, es Required Qualifications Education: Associate Degree in Public Administration, Social Work, Psychology, Criminal Justice, Business Management, Behavioral Management, Public Health, Sociology, or a related... Hace más de 30 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 más de 30 días
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Specialist Compliance Vodafone - Madrid, Community of Madrid, es Vodafone is committed to attracting, developing and retaining the best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognised, developed and rewarded. We... Hace más de 30 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es 3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory... Hace más de 30 días
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Privacy Risk Management Analyst 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... Hace más de 30 días
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Finance Business Partner Condé Nast - Madrid, Comunidad de Madrid, es Condé Nast is looking for a highly skilled and motivated Finance Business Partner to join our Spain team. Reporting to the Spain’s Head of FP&A, will be part of our EMEA Finance Business Partnering team... Hace más de 30 días
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HR Governance Senior Analyst WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Analyst will assist in providing audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit... Hace más de 30 días
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Head of Group Compliance 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... Hace más de 30 días
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