19 Trabajos de Compliance Manager en Madrid
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Senior Compliance Manager CMC Markets - Madrid, Community of Madrid, es More detail on the Group can be found on Role and Responsibilities Support the European Compliance & AFC Team, ensuring there is a robust and proportionate systems and controls framework in place to manage... hace 6 días
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Ethics & Compliance Manager -Spain & Portugal Teva Pharmaceuticals - Madrid, Community of Madrid, es How you’ll spend your day Risk Assessment, Monitoring and Reporting: assist in risk assessments and monitoring business activities (live and post) in accordance with the monitoring plan and at the instructions... hace 23 días
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EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es [Please submit your CV in English]We are looking for an EU Fleet Compliance Manager, who will be responsible for ensuring fleet standards are maintained. The role will focus on managing and enhancing fleet... hace 21 días
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Operational Due Diligence (ODD) Analyst Tresmares Capital - Madrid, Community of Madrid, es Key Responsibilities: Evaluate fund managers and funds from an operational and risk control perspective Draft reports in English in line with TMC's internal policies Analyse key documentation related to... hace 5 días
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Responsable de Control de Gestión de Ingenieria Hays - Madrid, Community of Madrid, es If you feel that your profile will fit with this vacancy and you are open to join a new team, Apply now! hace 5 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es Nuestras oficinas centrales en la Calle Génova 20 en Madrid son el epicentro de nuestra operación, un espacio donde convergen la innovación, la colaboración y el compromiso con la excelencia. This role... hace 7 días
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Risk Manager - Supplier Qualification Swissport - Madrid, Community of Madrid, es They capture the essence of who we are at Swissport and help us deliver value across the entire company. "Show You Care" underlines that our actions are perceived and valued from the perspective of the... hace 13 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es There are four priorities for the role: Contribute to the delivery of investigations and other forensic and compliance projects in Continental Europe and overseas Develop technical expertise in conducting... hace 13 días
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Business Integrity & Compliance Manager Norgine - Madrid, Community of Madrid, es The core responsibility of the of Business Integrity Manager is to: Partner with colleagues across the RCU, including the Local Commercial and Medical teams and their senior management, to ensure that... Hace más de 30 días
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Manager Compliance AMEX - Madrid, Community of Madrid, es This position is responsible for supporting the effective and efficient execution and improvement of a Compliance program consistent with Spanish regulatory requirements and American Express Compliance... Hace más de 30 días
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