74 Trabajos de Compliance Management en Torrejón de Ardoz - página 4
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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 más de 30 días
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Senior Accountant - Corporate Accounting Black Pen Recruitment - Madrid, Community of Madrid, es Must be Performance driven Must be Proactive, Eager to learn and Adherence to company principles and values CA/ACCA membership and designation Trained from the Big 4 Previous experience in Cryptocurrency... Hace más de 30 días
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Chief Financial Officer (CFO) Global Reporting Initiative - Madrid, Community of Madrid, es Service the GRI Supervisory Boards and committees. IT and Digital Management Oversee the GRI’s IT management and strategy, ensuring that technology supports the organization’s strategic and revenue goals... Hace más de 30 días
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Judicial Program Case Manager Mfinite Consulting - Madrid, Community of Madrid, es Required Qualifications Education: Associate Degree in Public Administration, Social Work, Psychology, Criminal Justice, Business Management, Behavioral Management, Public Health, Sociology, or a related... Hace más de 30 días
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Director at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Investment Execution: Lead the end-to-end execution of investments, from the analysis of potential opportunities and risk assessment to the negotiation of terms and deal closure. Manage due diligence processes... Hace más de 30 días
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HR Governance Senior Associate WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Associate will provide audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit / Regulatory... Hace más de 30 días
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Specialist Compliance Vodafone - Madrid, Community of Madrid, es Vodafone is committed to attracting, developing and retaining the best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognised, developed and rewarded. We... Hace más de 30 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es 3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory... Hace más de 30 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 más de 30 días
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Privacy Risk Management Analyst AMEX - Madrid, Community of Madrid, es Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and... Hace más de 30 días
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