15 Trabajos de Compliance Expert en Madrid
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... hace 12 días
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International Payroll Specialist All We Wear Group - Madrid, Community of Madrid, es AWWG currently has over 3,500 points of sale, a presence in 86 countries globally, and a workforce of more than 4,500 employees of 79 nationalities. As a global retail platform, the Group is committed... hace 11 días
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IT Risk & Governance Associate AP Solutions GmbH - Madrid, Community of Madrid, es As an IT Risk and Governance Associate, you are in charge of the following responsibilities: Actively supports with the implementation of the Risk Policy Framework and oversees and monitors compliance... Hace más de 30 días
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Senior Finance Expert AP Solutions GmbH - Madrid, Community of Madrid, es We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that... hace 19 días
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Data Privacy Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es The Data Privacy expert provides advice on compliance with existing data privacy processes or policies as well as developing any procedures for the privacy programs. Perform assessments of data privacy... hace 26 días
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Head of Regulatory Compliance Playnetic - Madrid, Community of Madrid, es Collaborate closely with internal teams to embed compliance within operational processes. ABOUT YOU You're a regulatory expert with: At least 5 years of experience in compliance within the online gambling... Hace más de 30 días
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Data Governance Lead Tunstall Spain - Madrid, Community of Madrid, es As our Data Governance Lead , you will play a pivotal role in ensuring the success of our mission to make data the cornerstone for enhanced health and care capabilities. You will be responsible for defining... Hace más de 30 días
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Compliance Officer (freelance) Humana Spain - Madrid, Community of Madrid, es Trabajamos en áreas clave como educación, salud, agricultura sostenible, desarrollo comunitario y protección del medio ambiente en más de 45 países. OBJETIVOS DEL PUESTO: La asistencia técnica externa... Hace más de 30 días
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Specialist Internal Audit Vodafone - Madrid, Community of Madrid, es Incorporate the use of data analytics within the audit approach to increase the extent of assurance, quality of insight, and efficiency of our audits. Recommend and implement ideas for improving the Internal... Hace más de 30 días
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Compliance Assistant AMEX - Madrid, Community of Madrid, es The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates... Hace más de 30 días
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