Ofertas de Empleo Compliance
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OW Ocean Winds-Madrid
About the job OW a controlled 50/50 joint venture between EDP and Engie is looking for a people/relationship building profile Compliance Senior Associate. Are you willing to join a passionate and high performing team, in a cross-cultural, fast-paced...
myGwork-Madrid
supporting the effective and efficient execution and improvement of a Compliance program consistent with Spanish regulatory requirements and American Express Compliance programs and standards, in support of the American Express business in Spain.
Reporting...
Garrido-Madrid
Para reforzar nuestro departamento de Compliance/Penal, precisamos incorporar, en Madrid, un Abogado especializado en Compliance (H/M) que, en dependencia directa del Responsable del departamento tendrá como principales funciones: Diseño...
Cuatrecasas-Jorba
en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área...
1 trabajo similare: España
Swissport-Madrid
ambitious, and challenging environment at the biggest ground handling organization of the world, please have a look at the job profile below and apply when you are interested. You as our Data Protection and Compliance legal counsel legal counsel Madrid based...
Arxada-España
interested in becoming part of a global team of operational excellence specialists and helping to build the culture in a Brand-New COE (Center of Excellence)!!
Arxada is seeking a Head of Compliance, CSV and Risk Management with deep knowledge and experience...
Internetwork Expert-Madrid
the company’s compliance principles and values through partnering with affiliate and global colleagues to develop a strong culture of integrity and compliance.
3. Accountable for coordination of local implementation of compliance processes (healthcare...
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CONCRYT-España
We are looking for a Compliance specialist to join our dynamic fintech team at CONCRYT. As a Compliance Specialist at our company, you will play a critical role in ensuring that all our operations and business practices adhere to legal standards...
Jordan martorell s.l.-Madrid
IT Compliance Manager, Risk and CSV
Location: Madrid, Community of Madrid, ES
Arxada is a global specialty chemicals business committed to solving the world’s toughest preservation challenges through better science. With a proud history of...
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Banco Mediolanum-Madrid
a las personas, colaborativa e inclusiva.
Funciones
Buscamos incorporar un/a Técnico/a Compliance para nuestro departamento de Compliance Controls, cuya misión será la realización de controles/auditorías sobre los procesos de la Entidad para evaluar...
Zurich Australian Insurance Ltd.-Barcelona
de responsabilidad están ocupados por mujeres (incluido el Comité de Dirección).
Buscamos un/a profesional apasionado/a por la función de Compliance que desarrolle las funciones asociadas a las actividades de Assurance de forma transversal para todos los ámbitos...
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Arxada-Madrid
interested in becoming part of a global team of operational excellence specialists and helping to build the culture in a Brand-New COE (Center of Excellence)!!
Arxada is seeking a Head of Compliance, CSV and Risk Management with deep knowledge...
myGwork-Madrid
suspicious activity reporting process, which entails monitoring for, investigating, and, when appropriate, reporting suspicious activity. As part of this process, the FIU relies on Global Financial Crime Compliance partners to develop and implement automated...
Baker Tilly Spain-Madrid
del compliance del Derecho Mercantil.
Funciones y responsabilidades propias del derecho societario.
Asesoramiento integral a empresas, nacionales e internacionales, dentro del ámbito del derecho mercantil.
Fusiones y adquisiciones de empresas; colaboraciones...
myGwork-Madrid
management skills to effectively lead, motivate and manage a team of direct reports.
Preferred Qualifications
Legal/Compliance background.
Prior experience in customer complaint management.
We back our colleagues and their loved ones with benefits...
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