71 Trabajos de Compliance Management en San Fernando de Henares - página 3
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FX Trader SW5 Consulting - Madrid, Community of Madrid, es Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year hace 24 días
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Finance Manager (Fashion Company) Luxe Talent - Madrid, Community of Madrid, es From , International Recruitment and Training Consultancy specialised in Fashion, Luxury, Retail and FMCG, we are confidentially looking for a Finance Manager for a Fashion Brand in Spain. Responsible... hace 24 días
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Partner Operations Analyst Formalize - Madrid, Community of Madrid, es The Partner Operations Analyst will play a key role in executing and optimizing the processes that drive our Partner Program. Reporting to the Head of Partnerships, this role is responsible for building... hace 26 días
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Manager Compliance AMEX - Madrid, Community of Madrid, es The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate... Hace más de 30 días
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Manager Compliance: GFCC Reporting Team AMEX - Madrid, Community of Madrid, es Find your place in risk and analytics on #TeamAmex.American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti... Hace más de 30 días
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Operations Analyst Ironhack - Madrid, Community of Madrid, es Ironhack is a Global Tech School ranked top 2 worldwide. Our mission is to help people transform their careers and join a thriving community of tech professionals that love what they do. Support in High... Hace más de 30 días
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Finance Business Partner - Commercial & Marketing Nutreco - Tres Cantos, Community of Madrid, es We value a seamless candidate experience and would like to respond within 10 business days. The hiring process typically takes 3-4 weeks. We appreciate your interest in joining our mission to innovate... hace 24 días
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Head of Governance, Risk and Compliance Tunstall Spain - Madrid, Community of Madrid, es As our Head of Governance, Risk and Compliance (GRC) , you will build a highly engaged and trained team with the required capabilities and competencies to ensure proper governance of our security functions... Hace más de 30 días
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Account Technician (m/f/d) AGCS Spain - Madrid, Community of Madrid, es You have a basic understanding of insurance products, wordings, terms, conditions, coverages, and the policy administration life cycle (e.g., information collection, policy issuance, premium bookings,... Hace más de 30 días
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance... Hace más de 30 días
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