Ofertas de Empleo Compliance en Alcobendas
1 - 10 de 10
Resultados de la Búsqueda - Trabajo Compliance en Alcobendas
Ria Money Transfer-Alcobendas
General Description
As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the region. You are tasked with ensuring compliance with relevant laws, internal...
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Ria Financial-Alcobendas
along with other functional areas worldwide such as I.T., Compliance, Legal, Finance, etc....
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Admiral Seguros-Madrid, 7 km de Alcobendas
Responsibilities
To assist AECS head of Compliance in the following duties.
• Gathering compliance information with a critical view for onward reporting and performing compliance review.
• Following up on compliance and other areas...
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Ria Financial-Alcobendas
General DescriptionWe are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria's new Neobank. You will be key in Ria's strategy to build out Ria's wallet...
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Crédit Agricole Group-Madrid, 7 km de Alcobendas
You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:
• Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions...
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Iron Mountain-Alcobendas
operating systems (e.g., Windows, macOS), including installation, configuration, and troubleshooting.User Account Management: - Manage user accounts, permissions, and access controls, ensuring security and compliance with organizational policies.Remote...
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SDi Digital Group-Madrid, 7 km de Alcobendas
Engagement Managers and Principals.
Projects cover a variety of subject matter topics including :
• Compliance Consulting (Programmatic design and implementation, business needs and risk assessments, benchmarking, and industry best practices
• Commercial...
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Radisson Hotel Group, Madrid Office-Madrid, 7 km de Alcobendas
responsible for overseeing projects through RHG approval processes, ensuring compliance with design guidelines, and coordinating with internal and external stakeholders. Your main responsibilities will include project management from inception to handover...
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Kellanova-Madrid, 7 km de Alcobendas
Director, Finance Manager, and Sales team to deliver against the short- and medium-term financial goals by providing financial visibility, insights and guidance
• Lead the month-end and year-end process for Iberia, ensuring SOX404 compliance for trade...
Johnson Controls International-Las Rozas de Madrid, 23 km de Alcobendas
SLA performances
• Creates SLA reports and monitors service performance daily against customer service commitments.
• Maintains compliance with Operations KPIs, creating or using the tools and processes available.
• Understand all customer contracts...
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