Compliance Manager

Role & Responsibilities - Management of the Compliance function for Spain and Italy, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime - The Compliance Manager - Spain & Italy, will act as Deputy MLRO for the Spain Branch before Sepblac. -...

¿Tienes experiência en Compliance y buscas seguir desarrollando tu carrera profesional en el sector? ¿Te gustaría trabajar para una gran multinacional dedicada a la creación de productos innovadores dentro del sector sanitario y farmacéutico/a?Si la respuesta es SÍ, te estamos buscando - /pDesde Grupo Adecco estamos buscando una persona con...

Manager de Seguridad & Compliance IT **Ubicación**:Madrid, ES, 28046**Fecha**:14 nov. 2023Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad. Ven, alcanza tus metas, supera tus...

The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department The Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance departmentThe Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the general...

**Data Privacy and Compliance Manager (M/F/d)** **Rheinmetall Expal Munitions S.A.U. in Madrid** - Rheinmetall - / - **Data Privacy and Compliance Manager (M/F/d)** - Ref.Nr.: - **ES00041** - Modalidad de contratación: - **Tiempo Completo** - Tipo de contrato: - **Contrato Permanente** PARA QUÉ LE BUSCAMOS Desde Rheinmetall Expal Munitons, buscamos...

The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department The Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the...

**About us**: At Cobee, we believe that compensation is people’s most important financial relationship, and our vision is to become the most desirable solution for employees to get compensated at work, making them financially healthier and more engaged with their companies. To achieve it, we are radically changing the complex world of employee benefits and...

**Descripción**: At Grupo Crit we are looking for an Accounting and AML Compliance Manager for a large multinational located in Madrid. Job Summary: You will work within the Finance Team and will be responsible for supporting the Finance and Accounting department in all accounting and AML compliance processes with a view to accuracy and compliance as well...

To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. **Responsibilities**: -...

Multinacional dedicada a la venta y reparación de dispositivos tecnológicos se encuentra en búsqueda de un HR Manager para su oficina de Madrid. **Funciones principales**: Gestión de talento Gestión del rendimiento adaptada a los distintos grupos y perfiles, mediante el seguimiento de las evaluaciones. Implementación de planes de formación,...

Nuestro equipo está creciendo de IT Security & Compliance perteneciente al área corporativa. Por ello, buscamos un Manager de Seguridad IT que quiera desarrollar su carrera profesional en una multinacional con tecnologías y proyectos punteros, donde poder aprender y mejorar día a día.   ¿Qué necesitas saber?   Formación:...

Data Privacy and Compliance Manager (m/f/d) Rheinmetall Expal Munitions S.A.U. in Madrid / Data Privacy and Compliance Manager (m/f/d) Ref.-Nr.: ES00041 Modalidad de contratación: Tiempo Completo Tipo de contrato: Contrato Permanente PARA QUÉ LE BUSCAMOS Desde Rheinmetall Expal Munitons, buscamos un Responsable de Protección de Datos y...

To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. Job...

Funciones Compass Group, líder mundial de restauración y servicios auxiliares con más de 50 años de experiência en España, busca incorporar a un/a Becario/a para nuestro departamento de Ethics & Integrity ubicado en la Oficina de Madrid. ¿Estás buscando tu primera experiência en el mundo laboral? Tenemos un lugar para ti, donde podrás formar...

**Manager, Global Data Enablement, Compliance Technology & Integration, Global Operations** **Primary Location: Madrid, Spain** **Secondary Locations: Beerse, Belgium** **Wokingham or High Wycombe, UK** **Full-Time** **Position Overview**: The Manager, Global Data Enablement is a core member of the Compliance and Technology Integration (CTI) team...

The objective of the compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk and through that framework manage compliance & regulatory risk within the appetite of the business, our clients and...

Nuestro equipo está creciendo de **IT Security & Compliance **perteneciente al área corporativa.Por ello, buscamos un **Manager de Seguridad IT **que quiera desarrollar su carrera profesional en una multinacional con tecnologías y proyectos punteros, donde poder aprender y mejorar día a día. **¿Qué necesitas saber?** - Formación: Ingeniería...

**Position Purpose**: Oversees and drives the operational development, implementation and maintenance of all aspects of a robust global compliance program, i.e. resources, policies, procedures, templates, trainings, controls, monitoring and respective support by technical instruments. Fosters and drives adequate levels of transparency regarding the status of...

Nuestro equipo está creciendo deIT Security & Complianceperteneciente al área ello, buscamos unManager de Seguridad ITque quiera desarrollar su carrera profesional en una multinacional con tecnologías y proyectos punteros, donde poder aprender y mejorar día a día.¿Qué necesitas saber?Formación: Ingeniería Informática/Telecomunicaciones.A partir de...