Trabajo Compliance officer Valdemorillo, Comunidad de 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, Capital Markets... 

ob Overview Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May...

Your full LinkedIn profile will be shared. Learn more Let the employer know what pronouns you use so that they can address you correctly. Current company Links LinkedIn URL Are you legally authorized to work in the country this job is located? ✱ Will...

 ...Descripción del empleo Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo... 

 ...in der Wirtschaftsprüfung Gute Kenntnisse in der Rechnungslegung von Banken nach HGB Sichere Kenntnisse im Umgang mit dem MS Office-Paket Erfahrungen in einer Meldewesen Software (vorzugsweise BAIS) wünschenswert Sehr gute Deutsch- und Englischkenntnisse... 

 ...incumplimiento normativo y promover las medidas pertinentes para los procesos existentes y nuevos proyectos ·       Funciones de Compliance Advisory y gestión de riesgos de conducta. ·       Evaluar la eficacia de las políticas y procedimientos de cumplimiento... 

 ...IT Risk and Compliance Specialist page is loaded IT Risk and Compliance Specialist Apply locations Madrid, Spain time type Full time posted on Posted 2 Days Ago job requisition id R0028491 Location: Madrid, Spain Job ID: R0028491 Date Posted: 2023-08-01... 

 ...about our great company: eu/We are hiring a person to join the Compliance and Internal regulation team in Spain, London or Luanda (Angola...  ...experience. Strong computer skills, particularly in Microsoft Office (Word, Excel, Outlook, etc. ). Previous experience in Construction... 

 ...En Allianz buscamos un profesional con experiencia en Asesoramiento Legal y en el monitoreo e implementación de los programas de compliance tales como: Programa de Cumplimiento en la política de Ventas (Sales Compliance). Programa Anti Corrupción. Programa Anti... 

 ...Realizar evaluaciones de riesgos de cedentes y corredores. Perfil buscado Grado y/o licenciatura en Derecho. Valorable Máster en Compliance Nivel de inglés avanzado/ C1. Mínimo de 2 años de experiencia demostrada, preferiblemente en el sector de los seguros... 

 ...be a subject matter expert looking for an enriching experience to build your career and our brand. The Governance, Risk, and Compliance Specialist will be relied upon to provide Deliverect teams with the information security expertise necessary to make confident decisions... 

 ...About the role: We are looking for a Homologation and Product Compliance Specialist to join our passenger car team in Spain. It is an exciting time to join the team and you will be integral in helping us to establish ourselves in the market. Reporting directly to the... 

Sobre nuestros clientes Empresa ubicada en Madrid ciudad, que presta servicios a compañías internacionales precisa incorporar un Técnico contable y fiscal en sus oficinas de forma inmediata Descripción de la oferta Tus responsabilidades serán: Gestión de la contabilidad...

Our client is a global leader in the chemical industry and is characterized by the development of innovative solutions in various sectors. Join their rapidly growing and international Digital Hub in Madrid to become part of their digitalization journey by supporting their...