Ofertas de Empleo Compliance en Getafe
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Resultados de la Búsqueda - Trabajo Compliance en Getafe
OW Ocean Winds-Madrid, 22 km de Getafe
GENERAL DESCRIPTION
The Ethics and Compliance Manager is in charge of the implementation and monitoring of OW Ethics and Compliance Program in all geographies in which the company is present. Reporting to OW Head of Compliance, based in OW...
Intec Select-Madrid, 22 km de Getafe
Cybersecurity Compliance & Analytics Analyst – Financial Services – Up to €70k + package – Malaga
Overview:
We have recently partnered with a leading Financial Services organisation who are currently looking for a detail-oriented and collaborative...
EA First-Madrid, 22 km de Getafe
Cybersecurity Compliance Lead Analyst 🚀
• 💰 Salary - €60,000 - €67,000 per annum plus 10% bonus
• 🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)
• ✍ About the Role✍
An exciting opportunity has come up for...
DaoPay-Madrid, 22 km de Getafe
Compliance & AML Officer
Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
DaoPay is a licensed international payment service provider offering over 100 tailor-made cashless payment solutions across 70+ countries...
Garrido-Madrid, 22 km de Getafe
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...
Accenture-Madrid, 22 km de Getafe
Join our team at the intersection of technology and antitrust law! We are one of Fortune’s Best Companies to Work For, and have a central place for you on a leading antitrust compliance program. Work with business and legal teams from across the...
Akens\Nordburg-Madrid, 22 km de Getafe
Akens/Nordburg is looking for a Senior Compliance Officer – Transaction Monitoring (m/f/d) for an innovative financial and IT services company specializing in tailored solutions for small and medium-sized banks, FinTechs, and other financial...
BBVA-Madrid, 22 km de Getafe
PEP
• Client profiling
• Regulatory Reporting
• Data protection
• Banking and Payment services Transparency Rules
New products Compliance assessment
• To support the Business Lines and the 1 st level of controls staff in the continuous...
empleosit.es -
Revolut-Madrid, 22 km de Getafe
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleThe Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the...
experteer.es -
WeHunt España-Madrid, 22 km de Getafe
An international Asset Management firm is looking for a Risk & Compliance Manager for its Madrid offices. Reporting to senior management, the selected candidate will be responsible for performing the following duties:
Risk Management
1. Enterprise...
DaoPay-Madrid, 22 km de Getafe
Junior Compliance / KYC Analyst (m/f/d)
Barcelona, Spain | Full-Time | Entry-Level | Risk & Verification Support
DaoPay is a licensed international payment service provider offering tailored cashless payment solutions across more than 70 countries...
Sofinco España-Madrid, 22 km de Getafe
and products within Sofinco.
Main Activities and Tasks:
• Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Finance and means of Payments regulations, AML/CTF regulations and Criminal Law...
Essity-Madrid, 22 km de Getafe
In-house Lawyer (Compliance & Governance Coordinator)
About the role
This role, in collaboration with the Essity global legal team, is responsible for coordinating and ensuring company compliance and governance in Iberia. It involves addressing all...
Revolut-Madrid, 22 km de Getafe
looking for a Business Compliance Manager who'll be responsible for advising our Talent department on compliance requirements, related controls, and existing infrastructure with a focus on Fitness and Propriety (F&P) Process and Employee/HR Compliance.Up...
experteer.es -
BBVA-Madrid, 22 km de Getafe
de Ciencia de Datos y así lo recogen los principales players del mercado.
About the job:
Dentro del área de Compliance Advanced Analytics participarás en la definición y ejecución end-to-end de proyectos innovadores de analítica avanzada en el entorno...
empleosit.es -
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