Trabajos de Compliance en Tres Cantos

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

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation...

en: es.talent.com - hace 4 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 23 días

Adaptive Teams - Madrid, Community of Madrid, es

We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting...

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

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

en: es.talent.com - hace 17 días

TechBiz Global GmbH - Madrid, Community of Madrid, es

As the lead quantitative expert, you will drive innovation in pricing and risk management frameworks, develop new financial instruments, and work closely with cross-functional teams including trading,...

en: es.talent.com - hace 4 días

Rutronik Elektronische Bauelemente GmbH - Madrid, Community of Madrid, es

• Debtor’s management: Continuous monitoring of outstanding depts, credit assessment, and payment follow-ups • Financial Transactions: Booking payments and travel expenses efficiently We are looking for...

en: es.talent.com - hace 4 días

Broseta - Madrid, Community of Madrid, es

Buscamos un Consultor/a Junior, con experiencia, de al menos 1 año en el Área de Governance, Risk and Compliance. Sus funciones serán las siguientes:

en: es.talent.com - hace 23 días

Page Personnel - Madrid, Community of Madrid, es

Evaluación del riesgo y mitigación de riesgos legales, proceso de autoevaluación de riesgos y controles. Empresa Multinacional del sector servicios financieros Nivel alto de inglés. Beneficios sociales... 30000-30000EUR

en: es.talent.com (+1 fuente) - hace 23 días

Auxadi - Madrid, Community of Madrid, es

Multicultural environment: You will have the opportunity to work in a dynamic environment with accounting and tax professionals who will provide you with support and experience. Auxadi is an equal opportunities...

en: es.talent.com - hace 23 días