20 Trabajos de Compliance Manager en Getafe
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Senior Compliance Manager CMC Markets - Madrid, Community of Madrid, es Skills and Experience Deep knowledge of EU regulatory environments, associated laws and industry standards, including investment & capital markets compliance regulations, market abuse, conflicts of interest... hace 7 días
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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... Ayer
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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 24 días
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EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... hace 22 días
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Operational Due Diligence (ODD) Analyst Tresmares Capital - Madrid, Community of Madrid, es The candidate will lead the operational risk function, ensuring compliance with our internal policies across all investments. hace 6 días
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Responsable de Control de Gestión de Ingenieria Hays - Madrid, Community of Madrid, es At least 10 years of professional experience in Controlling o/w 5 years in the Engineering controlling Full professional proficiency in English. hace 6 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas... hace 8 días
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Risk Manager - Supplier Qualification Swissport - Madrid, Community of Madrid, es These values capture the essence of who we are and our unwavering commitment to excellence, and give actionable guidance for individual behaviour of employees, leaders, and executives, serving as a compass... hace 14 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) 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... hace 14 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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