Ofertas de Empleo Compliance Officer en Madrid
Buscar empleos en
1 - 15 de 19
Resultados de la Búsqueda - Trabajo Compliance Officer en Madrid
Morningstar Credit Ratings, LLC-Madrid
Compliance Officer - Sustainalytics page is loaded
Compliance Officer - Sustainalytics
Apply locations Amsterdam time type Full time posted on Posted 9 Days Ago job requisition id AP-6773393
The Role: Morningstar Sustainlytics is currently...
appcast.io -
Avansel Selección-Madrid
follow up on collection, and credit limit versus collateral.ExpenditureAuditing and processing Payables invoicesEnsuring that the purchase of the item was executed in full compliance with both: the approved budget, and the bylaw.Mapping the billed items...
experteer.es -
Crédit Agricole Group-Madrid
You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:
• Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions...
appcast.io -
Unilabs-Madrid
The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business...
workable.com -
SDi Digital Group-Madrid
Officer who is an expert in working with development teams to build secure SaaS products and is enthusiastic about securing an enterprise’s information and data.
The candidate will guide and grow a global team of about ten security and compliance experts...
appcast.io -
Crédit Agricole-Madrid
You will join Credit Agricole CIB Spain. You will supportÂthe compliance (CPL)Âdepartment on the following tasks apart from the day-to-day business: Compliance Annual Control Plan: Assist and perform controls related to AML issues...
experteer.es -
Morgan Philips Group SA-Madrid
shareholders, and regulatory authorities, ensuring compliance with accounting standards and current regulations.
• Establish and maintain robust internal controls to safeguard company assets and ensure the integrity of financial information.
• Collaborate...
appcast.io -
L'Oreal-Madrid
done before Go Live.Compliance / Action plan follow-up.Ensure compliance with local regulations and mandatory standards (e.g. GDPR, PCI-DSS). Enforce and control the correct application of the Group's Cybersecurity framework.Follow Group and Zone...
experteer.es -
Coordinadoraongd-Madrid
de los procesos de la organización (Compliance officer)
• Participar en el comité de protección de datos, prestando asesoría jurídica en los temas de este ámbito.
Requisitos de las candidaturas:
Titulación universitaria o Grado Superior en Derecho, CC Económicas...
appcast.io -
BNP Paribas-Madrid
for the P&L of the entities in the scope in compliance with accounting standards, carry calculation, validation of Business Line allocation in coordination with performance managers and by monitoring direct and allocated costsControl alignment between...
experteer.es -
Interbrand Group-Madrid
NOTE: This role will sit in one of these Interbrand locations: Cologne, Milan or Madrid and requires EU work authorization
THE ROLE:
• Work with Global Chief People Officer and People Team to ensure that our global strategy is implemented with...
appcast.io -
Eurofirms-Madrid
with our Customer Service team /privacy and legal team to improve our internal processes and providing valuable feedback on product performance.We are looking for you!
• Play a key role GDPR compliance, ensuring customer satisfaction and building...
experteer.es -
AXA Group-Madrid
and investments
• Escalate the need to redirect any critical risk not properly addressed during the project lifecycle or suggest changes to the approach to mitigate critical risks and ensure legal, regulatory or commercial compliance
• Promote a culture of...
appcast.io -
Powerdot-Madrid
thinking and become part of this amazing journey!
Responsibilities:
• You will be supporting the development of legal projects as a part of the Central Legal Team
• You will work directly with the Chief Legal Officer and will be able to contribute with...
appcast.io -
SDi Digital Group-Madrid
Want to be a part of our team?
The Chief of Staff provides strategic and thought leadership as part of the extended Executive Leadership Team at NTT Global Data Centers America, Inc.
This role reports directly to the Global Chief Revenue Officer...
appcast.io -
12
Empresas que contratan en Madrid:
Compliance Officer – Trabajos relacionados en Madrid:
Compliance Officer en Madrid – Ofertas de empleo similares:
Expande tu búsqueda de empleo:
¡No dejes pasar las nuevas ofertas de trabajo!
Crea una alerta de empleo para Compliance Officer, Madrid
Servicio gratuito. Puede cancelar las actualizaciones en cualquier momento
12