Trabajos de Compliance Management en San Fernando de Henares

Skills Provision - Madrid, Community of Madrid, es

Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a

en: es.talent.com - hace 24 días

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...

en: es.talent.com - hace 24 días

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...

en: es.talent.com - hace 26 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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...

en: es.talent.com - Hace más de 30 días

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,...

en: es.talent.com - Hace más de 30 días

Suntory Beverage & Food France - Madrid, Community of Madrid, es

If you join us you will step into a fantastic supportive team where we work very hard but where there is always room for fun. We support each other and we want to see each other succeed. There is a wealth...

en: es.talent.com - Hace más de 30 días

Destinus - Madrid, Community of Madrid, es

At Destinus , we are revolutionizing the defense industry with cutting-edge Unmanned Aerial Vehicles (UAVs). Our innovative technologies are designed to meet the unique demands of modern defense operations...

en: es.talent.com - Hace más de 30 días