Manager-Compliance: Procedures Manager - Madrid, Madrid provincia

We are seeking a Compliance Procedures Manager to support the Global Financial Crimes Surveillance Unit (GFCSU) and US Investigations Unit (USIU). The ideal candidate will have a strong passion for process improvement and training development. They should possess knowledge of GFC ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...

Buscamos un/a Gestor/a de Contratos Marco especializado/a en proyectos financiados por organismos financieros internacionales. · Experiencia mínima de 3 años en la preparación de expresiones de interés, ofertas y gestión de contratos. · ...

The main purpose of this role is to be functionally responsible in Cargo Spain for: · Equipment Control leading the implementation development and continuous improvement of cost-effective fleet management solutions assuring health safety and sustainability compliance fleet manage ...

Solicitamos un/a Business Development and Contract Manager para incorporarse en nuestro Departamento de Promoción Internacional. · ...

You will be responsible of the application of all cash-desk and stock procedures and ensures the daily management of the boutique cash-desk and stock. · ...

Plan and conduct independent audits to assess compliance with regulations, guidelines, and operating procedures. · Evaluate audit findings and prepare and distribute reports to operations staff, management, and customers · ...

Plan and conduct independent audits to assess compliance with regulations, guidelines and operating procedures. · ...

The Back Office Executive will be responsible for applying all cash-desk and stock procedures, ensuring daily management of the boutique cash-desk and stock. · ...

You support the Stock Manager in all the responsibilities related to warehouse management and providing services to the store. · Ensure care and protection of product according to company guidelines · Day-to-day management of goods receipt storage in line with company procedures ...

Responsible for startups, maintenance and emergency repairs of VERTIV UPS equipment. · ...

As a CBRE Facilities Manager you will manage a team responsible for providing overseeing building operations and maintenance for a facility campus or portfolio of small to medium sized buildings This job is part of the Facilities Management functional area which focuses on all as ...

We're looking for a Service Delivery Manager to join our dynamic team. · We deliver IT services and solutions for the different international Business Units from Nationale Nederlanden Group.Our objective is to create, deliver and maintain insurance product management solutions,<s ...

¿Te apasiona construir relaciones sólidas y generar impacto en el mundo de la gestión de ERP? · En este rol , perfeccionarás tus habilidades y desarrollarás competencias para trabajar en entornos colaborativos dinámicos. · Habilidades Que Desarrollaras: · Tendrás reuniones con ...

As a Microsoft Data Center Technician (DCT), you will stage, set up and perform hardware deployments. · ...

This is an internship position focused on quality and environmental management. · Develop and implement procedures to achieve established quality criteria. · Analyze customer complaints and claims. · ...

We are looking for a Project Manager to lead renewable energy projects through all phases. · ...

Data center technician performing preventative maintenance and corrective repairs within a data center operation. · Assist with daily site inspections of all mechanical & engineering systems. · Evaluate subcontractor performance. · ...

Deliver remote channel contacts with the focus on identifying business opportunities and enhancing sales results. · Establish remote, sustainable and impactful business relationships with any actor (e.g. KOL, physicians, head nurses, economic buyers) · Manage customer complaints ...