Ofertas de Empleo Compliance en Madrid
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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...
Afianza Asesores-Madrid
Te motiva seguir desarrollándote como Compliance Specialist en la empresa líder del sector de Asesorías y Despachos?
Si es así, ¡esta es tu gran oportunidad para formar parte de este proyecto!
Cada uno de los empleados del Grupo Afianza...
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...
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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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...
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...
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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
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...
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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Grafton Recruitment-Madrid
Desde el departamento de Tax & Legal de Grafton estamos en la búsqueda de un Tax Compliance Specialist para reconocida compañía dentro del sector energético en Madrid.
Funciones:
• Conocimientos sólidos en materia de cumplimiento tributario...
Servinform-Madrid
un/a Técnico/a de Compliance cuyas funciones serán las siguientes:
Responsabilidades:
Mantenimiento y actualización de los sistemas de Gestión de Compliance Penal y Antisoborno (UNE 19601, ISO 37001).
Revisión de políticas, manuales, controles y mapa...
duagon-Madrid
total cost of ownership.
Desde duagon Iberia estamos ampliando nuestro equipo, precisamos incorporar un/a Especialista en GRC (Governance, Risk, Compliance) en el ámbito de Ciberseguridad que se encargue de establecer políticas, gestionar riesgos...
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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