44 Trabajos de Senior Compliance
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Senior Analyst Compliance AMEX - Madrid, Community of Madrid, es Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes... hace 10 días
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Compliance Senior Analyst SCF HQ BANCO SANTANDER S.A. - Av Cantabria s-n Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, specially related with the oversight of joint ventures, monitoring of compliance activities... hace 17 días
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Consultor Senior Compliance- entre 3 y 5 años de experiencia Ecix Tech - Madrid, Community of Madrid, es Qué ofrecemos Incorporación inmediata Desarrollo de carrera profesional Uso de las últimas tecnologías en el área de compliance y protección de datos Servicio a clientes Ibex 35 Plataforma de beneficios... Hace más de 30 días
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Senior Manager Compliance AMEX - Madrid, Community of Madrid, es As a second line of defense function, Global Privacy oversee, provide expertise in, and challenge the identification, management, and mitigation of privacy risks across the company in line with the privacy... Hace más de 30 días
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Financial Crime Compliance (FCC) Sr Analyst - SCF BANCO SANTANDER S.A. - Av Cantabria s-n Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... hace 17 días
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Compliance Manager - Export Control Officer (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Maintaining appropriate due diligence and internal record keeping to comply with regulatory requirements Reviewing, assessing and submitting applications for Export Control Licenses to regulatory authorities... hace 15 días
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Finance Interim Manager (Iberia) Babel Profiles S.L - Barcelona, Catalonia, es In this role, you will lead the finance function across Spain and Portugal, ensuring compliance with IFRS and local regulations, driving financial reporting excellence, and spearheading finance transformation... hace 15 días
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PCI Cybersecurity Compliance & Assurance – OPENBANK BANCO SANTANDER S.A. - CEDACEROS 9 Additionally, the position is responsible for staying up to date on emerging cybersecurity threats and cloud security innovations, ensuring the technology infrastructure remains secure and aligned with... hace 25 días
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Business Unit Controller (Arabic speaker) ESL FACEIT Group - es Additionally, the candidate will act as a key business partner to various departments, helping to guide strategic decisions and drive overall business success.What you will do: Financial Management: Oversee... hace 17 días
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Senior Expert IT Governance & Compliance Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compensation and Benefits Package: It includes a company bonus plan, pension, employee stock program, and multiple employee discounts (details vary by location). Key Responsibilities: The Senior Expert... Hace más de 30 días
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Te complacerá saber que aproximadamente un 10% de nuestros usuarios, en el sector Finanzas - Economía, también están interesados en postularse a algunas de estas ofertas de trabajo.
La localidad donde se ubica un puesto de trabajo es un factor decisivo a la hora de postularse, por lo que te interesará saber que, en este sentido, Madrid es sin duda el lugar para desarrollarte profesionalmente en este ámbito, puesto que concentra el 54% de todas las ofertas. Otra ubicación relevante es Barcelona, con un total de 6 ofertas de empleo en busca del candidato ideal.
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