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Ofertas de Empleo Compliance Officer en Madrid

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Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
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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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 -
TMF Group-Madrid
organization! TMF San Diego wants to add an Associate Manager to their team. TMF San Diego wants to add an Fund Accounting Associate to their team. Tax Compliance Officer (VAT) Katowice, Poland, Warsaw, Poland, Poland Poland – Katowice 26 May 2024 We are...
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Avansel Selección-Madrid
follow up on collection, and credit limit versus collateral.ExpenditureAuditing and processing Payables invoicesEnsuring that the purchase of the item was executed in full compliance with both: the approved budget, and the bylaw.Mapping the billed items...
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Nexthink SA-Madrid
Germany, Spain and UAE. Our growing team of Nexthinkers is proud to make the digital work lives of over sixteen million employees across 1,000 customers more productive. Job Description Nexthink is looking for a Chief Security Officer who is an expert in...
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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 -
Morgan Philips Group SA-Madrid
shareholders, and regulatory authorities, ensuring compliance with accounting standards and current regulations.  •  Establish and maintain robust internal controls to safeguard company assets and ensure the integrity of financial information.  •  Collaborate...
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BNP Paribas-Madrid
compliance inventories within its scope of responsibility to ensure that software tools are used in accordance with the commitments made in the contracts signed with publishers. Objective of SAM is twofold: reduce the risk of software-related legal issues...
experteer.es -
Coordinadoraongd-Madrid
de los procesos de la organización (Compliance officer)  •  Participar en el comité de protección de datos, prestando asesoría jurídica en los temas de este ámbito. Requisitos de las candidaturas: Titulación universitaria o Grado Superior en Derecho, CC Económicas...
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Eurofirms-Madrid
with our Customer Service team /privacy and legal team to improve our internal processes and providing valuable feedback on product performance.We are looking for you!  •  Play a key role GDPR compliance, ensuring customer satisfaction and building...
experteer.es -
AXA Group-Madrid
and investments  •  Escalate the need to redirect any critical risk not properly addressed during the project lifecycle or suggest changes to the approach to mitigate critical risks and ensure legal, regulatory or commercial compliance  •  Promote a culture of...
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SIX Group-Madrid
of Quantitative Risk of BME Clearing, you will be a key member of our BME Clearing Risk leadership team, reporting directly to the Chief Risk Officer (CRO) of BME Clearing. Your primary responsibility is to oversee the Quant risk functions, develop...
experteer.es -
Powerdot-Madrid
thinking and become part of this amazing journey! Responsibilities:  •  You will be supporting the development of legal projects as a part of the Central Legal Team  •  You will work directly with the Chief Legal Officer and will be able to contribute with...
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SDi Digital Group-Madrid
Want to be a part of our team? The Chief of Staff provides strategic and thought leadership as part of the extended Executive Leadership Team at NTT Global Data Centers America, Inc. This role reports directly to the Global Chief Revenue Officer...
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