Ofertas de Empleo Compliance en Madrid
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Aon Corporation-Madrid
en todos los sectores de actividad.
¿Qué buscamos?
Un/a Compliance Specialist para la región de Iberia.
Funciones que llevará a cabo:
Asegurar el adecuado cumplimiento de las leyes y regulaciones que se aplican a las actividades de las empresas del Grupo...
The Nadara group-Madrid
of Compliance. The Compliance is internalized in the Revenue Governance team and defines processes and procedures dedicated to the frames of REMIT, EMIR and MiFID related to the PPAs.
To be successful with the above we are looking for a Compliance...
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...
Ninja Van PH-Madrid
Resumen: Buscamos a un/a especialista en cumplimiento para la región de Iberia que asegure el cumplimiento de las leyes y regulaciones aplicables a las empresas del Grupo, y que aplique y supervise el Programa de Compliance anual.
Funciones...
appcast.io -
Binance-Madrid
of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?
Responsibilities: Work with the global KYC team on ongoing KYC assessments, assisting with compliance review...
Ninja Van PH-Madrid
Resumen: Buscamos a un/a especialista en cumplimiento para la región de Iberia que asegure el cumplimiento de las leyes y regulaciones aplicables a las empresas del Grupo, y que aplique y supervise el Programa de Compliance anual.
En Aon...
appcast.io -
American Express-Madrid
Compliance partners to develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The FIU then investigates the potentially suspicious financial...
experteer.es -
Amazon-Madrid
across our global network.
About the team
Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies...
amazon.jobs -
Internetwork Expert-Madrid
compliance principles and values through partnering with affiliate and global colleagues to develop a strong culture of integrity and compliance.
Accountable for coordination of local implementation of compliance processes (healthcare compliance, anti-bribery...
Internetwork Expert-Madrid
healthcare solutions.
We have an exciting opportunity for a Consumer Promotional Compliance Manager to join Norgine.
The person holding this position will report to the Regional Head of Consumer Healthcare and be a member of the global Consumer Healthcare...
appcast.io -
FREENOW-Madrid
Location : We are flexible! Come and join us either in Poland, Portugal, Spain or Greece!
FREENOW empowers smarter mobility decisions helping people to move freely and cities to thrive.
We are looking for an experienced Compliance & Data...
Dojo 2022-Madrid
think customer-first, you have a place at Dojo. To make sure you’re the best you can be throughout the recruitment process, let us know if you need any extra adjustments to help you thrive.
The Role
As Head of Regulatory Compliance (PCF-12), you will...
appcast.io -
Binance-Madrid
Portugal, Lisbon / Spain, MadridLegal & Compliance – Compliance /RemoteBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency...
experteer.es -
Cloudlinux-Madrid
We are seeking a motivated and experienced Enterprise Sales Executive to join our TuxCare Sales Team. This role will focus on selling AlmaLinux Support and FIPS compliance solutions to enterprise clients. The ideal candidate will have a strong...
workable.com -
Amex-Madrid
in this role?
• Lead the European AML/CFT regulatory compliance team. Develop AML Reg Position Papers. Provide expert compliance regulatory advice to 1LOD and 2LOD teams on AML regional matters, ensuring compliance with all applicable regulation...
surfingwave.app -
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