Trabajos de Risk Compliance en Tres Cantos

Broseta - Madrid, Community of Madrid, es

Realización de análisis de diligencia debida en relación con operaciones sujetas a blanqueo de capitales Análisis, identificación y gestión de riesgos penales, legales y normativos.

en: es.talent.com - hace 5 días

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

Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with...

en: es.talent.com - hace 5 días

Accenture - Madrid, España

You will be within the Supply Chain Operations function, in the Fulfillment team, which helps clients drive efficiencies and develop competitive advantages through transformation of its transportation... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

Amazon - Madrid, España

- Liaise with customers, regulators and auditors, articulate control implementation, and describe considerations for applying security and compliance concepts to monitor, evaluate, and continuously improve... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

KNE KONE Corporation - Madrid, Community of Madrid, es

Embed advanced risk assessment methodologies into procurement processes and workflows to risk-based decision-making and operational resilience. Act as the primary coordinator for risk initiatives across...

en: es.talent.com - hace 20 días

Lightsource BP - Madrid, Community of Madrid, es

The Summer Internship program is twelve weeks long and will run from June 2nd 2025 to August 22nd 2025. Interns will be paid 1.500€ brut/month. This is a hybrid role, and the trainee must be able to work...

en: es.talent.com - hace 20 días

myCloudDoor - Madrid , España

¿Tienes experiencia como Governance, Risk, and Compliance (GRC) Cybersecurity Consultant? ¿Estás buscando nuevas oportunidades laborales? Si es así, ¡esta puede ser tu gran oportunidad!. En myCloudDoor...

en: ats.bizneo.com - hace 13 días

AMEX - Madrid, Community of Madrid, es

Founded in 1850 and headquartered in New York, American Express has a heritage built on service and sustained by innovation.When you join#TeamAmex, you become part of a diverse global community of over...

en: es.talent.com - hace 28 días

Nzyme Fund - Madrid, Community of Madrid, es

Strategic Leadership: Collaborate with senior leadership to define and execute Nzyme’s overarching investment strategy, while exhibiting a forward-thinking mindset to identify emerging trends and new opportunities...

en: es.talent.com - hace 5 días

BANCO SANTANDER S.A. - CEDACEROS 9

Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation. WHAT YOU WILL BE DOING ...

en: universia.net - hace 11 días