Ofertas de Empleo Compliance en Madrid
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ENGINEERINGUK-Madrid
EU Transport Compliance Manager, EU Fleet Compliance Team
DESCRIPTION
At Amazon, we're working to be the earth's most customer-centric company. One customer experience that we're constantly looking to take to a new level is how we fulfil...
appcast.io -
Deloitte-Madrid
Risk & Compliance en Deloitte es una gran oportunidad para interesados en la gestión de riesgos, cumplimiento normativo y seguridad de la información en el ámbito tecnológico:
¿Cómo será tu día a día?
Participar en proyectos de gestión de riesgos IT...
empleosit.es -
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...
appcast.io -
Inetum-Madrid
Mission
Responsable de estrategia, gobierno y compliance TI para cliente del sector banca.
Perfil
• Amplia experiencia con conocimientos transversales en el área de producción (Senior)
• Realizará la coordinación de auditorías de PDC (técnicas...
itjobs.es -
Tether Operations Limited-Madrid
the job:
We are seeking a Business Unit Compliance Officer (BUCO) to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the anti-money laundering (AML), countering the financing...
appcast.io -
Solventum-Madrid
around the world. Here, you will make an impact by: Supporting Solventum subsidiaries in: France, Italy, Israel, Spain, Belgium, and Portugal – with their annual governance and compliance process and other corporate legal resolutions, including Directors...
Gr?nenthal GmbH-Madrid
Head of Legal and Compliance Officer Iberia
Country: Spain
City: Madrid
Department: Corporate Functions
Job ID: 44425
Internal Posting Date: -
Our Corporate Functions teams make sure everything at Grünenthal runs smoothly by bringing together...
appcast.io -
Solventum-Madrid
around the world. Here, you will make an impact by:
• Supporting Solventum subsidiaries in: France, Italy, Israel, Spain, Belgium, and Portugal – with their annual governance and compliance process and other corporate legal resolutions, including...
Metyis-Madrid
Director of ESG Compliance & Sustainability
Senior
Who we are
The next step of your career starts here, where you can bring your own unique mix of skills and perspectives to a fast-growing team.
Metyis is a global and forward-thinking firm...
appcast.io -
Solventum-Madrid
around the world. Here, you will make an impact by:
• Supporting Solventum subsidiaries in: France, Italy, Israel, Spain, Belgium, and Portugal – with their annual governance and compliance process and other corporate legal resolutions, including...
Accenture-Madrid
through the Responsible AI Academy. The risks of AI are real and well-known. Let’s help our clients turn those risks into opportunities.
You are:
We’re looking to grow our Responsible AI team and if you’re experienced in Monitoring & Compliance with...
accenture.com -
Grupo Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
experteer.es -
Control Risks-Madrid
advise on due diligence and anti-bribery and corruption compliance solutions, successfully introduce new clients to our products, proactively maintain and grow our relationship with clients, and gather and utilize analytics on client activity to support...
workable.com -
Santander-Madrid
Crypto Regulatory Compliance Officer (Openbank)
Country: Spain
Join Openbank , the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, Portugal, we're...
surfingwave.app -
Madrid
Dónde vas a trabajar?
Prestigiosa Multinacional con sede ubicada en Madrid - Alcobendas
¿Qué harás en tu nuevo puesto?
• Revisión y negociación de contratos, convenios y acuerdos jurídicos.
• Apoyo en el asesoramiento y revisión de compliance...
pagepersonnel.es -
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