Compliance Management, todos los trabajos en Madrid

72 Trabajos de Compliance Management en Madrid

Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Provide a single point of contact for the Italian sales organization, working closely with them to facilitate the roll- out of the Business Conduct program, new policies, procedures, training and Monitoring... Ayer
Compliance Analyst AMEX - Madrid, Community of Madrid, es This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations... Ayer
Management Control & Data Specialist, Madrid Santander - Madrid, España If youre passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic, forward-thinking company, then we want to hear from you! Join us and be part of our journey to... Sin Especificar hace 7 días
Sr. Treasury Manager Nexthink - Madrid, Community of Madrid, es We are the pioneers and trailblazers of a global IT Market Category (DEX) that is shaping the future of how the world works, giving our customers’ IT Teams total digital visibility across their enterprise... Ayer
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Commercial Asset Manager The Green Recruitment Company - Madrid, Community of Madrid, es Responsible for negotiation and managing the O&M contracts. Management of the PPA agreements, DNO, public entities, landowners, contractors, subcontractors and any other stakeholders, to ensure compliance... Competitive Salary (DOE) Ayer
Management Control & Data Specialist - Openbank BANCO SANTANDER S.A. - CEDACEROS 9 If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey... hace 10 días
Credit Risk Analyst Page Personnel - Madrid, Community of Madrid, es In-depth knowledge and deep understanding of risks and mitigation across industries, especially in Spain and Portugal local sectors, such as energy, infrastructure and utilities, construction, manufacturing... Ayer
Financial Controller Omega CRM - Madrid, Community of Madrid, es Our mission is to accelerate the business experience (BX) of its customers. In concrete terms, our 360 solutions allow business transformation and acceleration by means of technology and data applied to... Ayer
FX Trader SW5 Consulting - Madrid, Community of Madrid, es Collaborate closely with risk and compliance teams to maintain accurate and up-to-date client data. Liaise promptly with internal and external stakeholders to manage clients' margin positions according... €40000 per year Ayer
Head of Risk Management Needed in Spain New Skills Provision - Madrid, Community of Madrid, es Advise management on the establishment of a comprehensive framework for identification, monitoring and measurement of market, operational and credit risk. The employing company is a leading player in Spain’s... £ €68,000 p/a Ayer

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