Ofertas de Empleo Compliance en Madrid
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Resultados de la Búsqueda - Trabajo Compliance en Madrid
Admiral Seguros-Madrid
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...
appcast.io -
McKinsey & Company-Madrid
This role reports to the Head of Regulatory Compliance.As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions on the...
experteer.es -
Crédit Agricole Group-Madrid
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...
appcast.io -
Revolut-Madrid
people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleWe’re looking for a Regulatory Compliance Manager (Horizon Scanning...
experteer.es -
Morningstar Credit Ratings, LLC-Madrid
Compliance Officer - Sustainalytics page is loaded
Compliance Officer - Sustainalytics
Apply locations Amsterdam time type Full time posted on Posted 9 Days Ago job requisition id AP-6773393
The Role: Morningstar Sustainlytics is currently...
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BBVA-Madrid
de inglés, tanto escrito como hablado, debido a la alta interacción con geografías como EE.UU., Reino Unido, Turquía y Asia. Nivel mínimo C1.Aspectos generalesSobre el áreaLa Función Global de Compliance forma parte del Modelo de Control Interno del Grupo...
experteer.es -
SDi Digital Group-Madrid
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...
appcast.io -
Amazon-Madrid
day-to-day Prime Video Compliance Trust & Safety Operations through content moderation, classification and data labelling activities.
• Work cross-functionally you will be responsible for reviewing content to ensure it adheres to established content...
amazon.jobs -
Capgemini-Madrid
As regulation increases and innovation gathers pace, the Finance, Risk and Compliance (FRC) landscape is changing. Staying competitive and compliant means harnessing data and AI for informed, real-time business decisions.
In a world of increased...
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Danaher-Madrid
opportunity to: Process customer orders in compliance with company policies and standard operating procedures demonstrating excellent data entry skills to quickly and accurately review, input data and monitor EDI and digital order processing .
Assist with EDI...
Madrid
FRC - Financial Services Overview:
As regulation increases and innovation gathers pace, the Finance, Risk and Compliance (FRC) landscape is changing. Staying competitive and compliant means harnessing data and AI for informed, real-time business...
capgemini.com -
Danaher-Madrid
Deliver presentations and proposals. Host and assist with trade shows.
• Manage contract compliance, Sales Funnel and customer data through CRM (SFDC). The essential requirements of the job include:
• Master’s degree in Science – Biology/Pharmacy...
Unilabs-Madrid
The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business...
workable.com -
Madrid
Reestructuración empresarial
• Precios de transferencia
• Planes de compensación
• Fiscalidad de impatriados y expatriados
• Fiscalidad de empresas emergentes.
• Procedimientos Tributarios.
• Auditorías Fiscales, (Due Diligences)
• Tax Compliance.
¿A quién...
pagepersonnel.es -
TrustCloud-Madrid
consolidate, and input transactions to maintain the integrity of accounting information.
• Compliance and Regulation: Ensure effective accounting management, adhering to all relevant regulations and handling monthly, quarterly, and annual closings...
join.com -
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