20 Trabajos de Compliance Manager en Provincia de Madrid
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Senior Compliance Manager CMC Markets - Madrid, Community of Madrid, es Since launching in 1989, CMC Markets has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through... hace 7 días
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Compliance Analyst AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering... Ayer
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Ethics & Compliance Manager -Spain & Portugal Teva Pharmaceuticals - Madrid, Community of Madrid, es The opportunityThe Compliance & Ethics Manager - Spain & Portugal is responsible for assisting the Local Compliance Officer (LCO) with the execution of Teva’s Global Compliance & Ethics (GC&E) Program... 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 successful candidate will be customer focused, highly analytical, resourceful, able to operate at all levels of the organization and comfortable driving critical business decisions in a fast paced... hace 22 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 6 días
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Responsable de Control de Gestión de Ingenieria Hays - Madrid, Community of Madrid, es Key Responsibilities Engineering Management Control Manager Internal control and periodic assessment of effectiveness Ensuring robustness, integrity, and completeness of economic information Compliance... hace 6 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. Situada en... hace 8 días
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Risk Manager - Supplier Qualification Swissport - Madrid, Community of Madrid, es Job Title: Supplier Qualification Risk Manager Location: Madrid, Spain (3x per week in the office) Reporting to: Head of Global Procurement Excellence About Swissport We are a global leader in sustainable... hace 14 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant (Manager) to join the Investigations... hace 14 días
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Business Integrity & Compliance Manager Norgine - Madrid, Community of Madrid, es Bring everything about yourself that you’re proud of, whether that’s your passion for making a difference, focus on others’ well-being, or intellectual curiosity to unleash in a fast-paced environment... Hace más de 30 días
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