Trabajos de Compliance Management en San Fernando de Henares

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

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...

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

Teva Pharmaceuticals - Madrid, Community of Madrid, es

Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist...

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

KNE KONE Corporation - Madrid, Community of Madrid, es

In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed...

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

Zurich Insurance Company - Madrid, Community of Madrid, es

Join our Zurich Global Ventures audit team in Spain now as a Business Audit Manager! We seek talented professionals that are passionate about delivering top-notch audits across various locations. Collaborate...

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

Schiller International University - Madrid, Community of Madrid, es

Ensure accurate and timely submission of student aid data for U.S. Department of Education reporting and compliance with Federal Student Aid (FSA) and National Student Loan Data System (NSLDS) requirements...

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

Claire Joster - Madrid, Community of Madrid, es

PresentaciónClaire Joster is specialized in executive searches and middle managers selection, part of Eurofirms Group, the Nº1 Spanish national Human Resources company with a values-driven leadership approach...

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

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...

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