Trabajo Trade compliance Comunidad de Madrid

 ...Barcelona, Valencia y Bilbao. Actualmente precisamos incorporar en nuestro Departamento Legal, un/a Abogado de Cumplimiento normativo (Compliance), cuyas funciones son las siguientes: - Coordinación, junto con el Compliance Officer corporativo, de las modificaciones y... 

Risk & Compliance Associate Country: Spain GETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte. ¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios... 

 ...ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world of payments. The Head of Compliance works within the Company under Legal Department, and is responsible for the Onboarding, Transaction Monitoring and Privacy... 

 ...fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe’s core business activities and assist... 

 ...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills... 

 ...of consultants. About the profile We are looking for a Trade Finance Specialist to join one of our clients from the banking...  ...Checking contracts and collecting right authorizations (legal risk compliance / financial crime authorized signatures ...). Preparation of... 

SCIB Structured Trade Associate Country: Spain SCIB is looking for a Structured Trade Associate, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial... 

 ...RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets. The successful candidate will be part of the Product Compliance team and take a very important role in the mission of... 

 ...priorities simultaneously Organized and meticulous Strong team player who can function independently Descripción As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria's digital... 

 ...Estamos reclutando un Cybersecurity PCI Compliance para reforzar nuestro equipo en Madrid con la posibilidad de trabajar en regímen hibrido. Tareas: Seguimiento de cumplimiento de comercios (renovaciones en general, altas y bajas acordes a unos parámetros);... 

Esta es una oferta de empleo de Danone publicada a través de aurorajobs. Para que tu candidatura sea válida, debes aplicar directamente en Candidata/o ideal Tener estudios de Administración de Empresas, Marketing, Ventas, o similar. Capacidad de entender al consumidor...

 ...than just an initiative. Somewhere we all feel accepted, valued, and equal.     The newly created position of Certification and Compliance Engineer is a pivotal role within our Innovation organization, supporting new product development as well as existing products... 

 ...sectores como calefacción, climatización, electrodomésticos, automóviles u otros con una línea de negocio similar. Experiencia en Trade Marketing Specialist: Estrategia, control e implementación en punto de venta. Experiencia en gestión de proyectos de fidelización... 

 ...traditional Downstream oil company to an integrated Energy company that will make 50% of its revenues from sustainable sources by 2030. Trading plays a key role in this journey, helping drive value through optimizing both legacy hydrocarbons and emerging energy markets.  By... 

 ...contributions, and a variety of benefit options for you to choose from. Apply now! PURPOSE AND OBJECTIVES The Office of Ethics & Compliance (OEC) is a part of the Office of the CEO Board area and reports to both SAP SE’s Global CFO and the Audit Committee of the... 

 ...Desde la división legal de Hays, buscamos para nuestro cliente, laboratorio farmacéutico de referencia en el sector, un/a ABOGADO COMPLIANCE experto en REVISIÓN DE CONTRATOS y PPDD: : ◼ Revisión de contratos de toda índole en materia de cumplimiento, protección de... 

 ...requeridos: - Experiencia de 1 año en funciones similares de Compliance. - Imprescindible Inglés Alto. - Ofimática: Manejo habitual de...  ...valor y búsqueda de mejora continua Descripción Making Trade Happen Coface es un equipo de 4500 personas de 78... 

 ...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... 

 ...Position Overview Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces... 

Hola! En MBC seguimos creciendo y ahora buscamos un Analista para el equipo de Tarde Finance en AML y conServicio de Atencin al Cliente. Sobre MBC May Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin...