Trabajos de Compliance Management en Torrejón de Ardoz

AMEX - Madrid, Community of Madrid, es

Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness...

en: es.talent.com - hace 14 días

AMEX - Madrid, Community of Madrid, es

Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance...

en: es.talent.com - hace 14 días

Nexthink - Madrid, Community of Madrid, es

With over 1000 employees across 5 continents, Nexthink operates as One Team, connecting, collaborating and innovating to continuously grow. We call our employees ‘Nexthinkers’ and our commitment to diversity...

en: es.talent.com - hace 14 días

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Drive the development and implementation of technology-driven solutions to streamline VAT operations Are you ready to take on a new role in tax operations and make a significant impact on our organization...

en: es.talent.com - hace 14 días

The Green Recruitment Company - Madrid, Community of Madrid, es

Carry out regular site visits to ensure that the asset meets the correct quality and technical specifications and ensure their ongoing compliance with applicable legislation and regulations. Follow up... Competitive Salary (DOE)

en: es.talent.com - hace 14 días

Page Personnel - Madrid, Community of Madrid, es

Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office. Minimum of 4 years experience of credit risk...

en: es.talent.com - hace 14 días

Omega CRM - Madrid, Community of Madrid, es

Monthly closures: monthly provisions, analysis, understanding of deviations. Identify and assess financial risks. Bachelor's degree in Business Administration or a similar field of study. Flexible retribution...

en: es.talent.com - hace 14 días

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

en: es.talent.com - hace 14 días

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 14 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 14 días