Trabajos de Compliance Management en Alcobendas

Ofertas 21 a 30 de 166

Ordenar por:  Fecha | Relevancia

Money Laundering Reporting Officer (Spain)  

Aion Bank - Madrid, Community of Madrid, es

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory...

en: es.talent.com - hace 15 días

Trading Compliance Analyst (Wholesale Gas and LNG)  

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

en: es.talent.com - hace 16 días

Safeguarding (CASS) Compliance Monitoring Manager  

Ebury - Madrid, Community of Madrid, es

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk...

en: es.talent.com - hace 17 días

Junior Auditor - Internship  

PRGX Global, Inc - Madrid, Community of Madrid, es

PRGX Global, Inc. is a global leader in Recovery Audit and Spend Analytics services. With over 1,500 employees, the Company serves clients in more than 30 countries and provides its services to 80% of...

en: es.talent.com - hace 17 días

Senior Accountant with English - Industrial company located in Madrid  

Page Personnel - Madrid, Community of Madrid, es

Prepare and record asset, liability, revenue, and expenses entries by compiling and analysing account information. Maintain and balance subsidiary accounts by verifying, allocating, posting, and reconciling... EUR35.000 - EUR36.000 por año

en: es.talent.com - hace 20 días

Financial Planning & Analysis Manager  

Ferrovial - Madrid, Community of Madrid, es

Plans, coordinates and supervises Ferrovial Finance processes, in its financial, management and procedural variables in accordance with Ferrovial policy and guidelines and those of the Finance Area. Oversee...

en: es.talent.com - hace 22 días

Senior Financial Analyst  

AMEX - Madrid, Community of Madrid, es

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part...

en: es.talent.com - hace 22 días

Finance Analyst Finance Analyst Madrid, MD, ES Jul 2, 2025  

Beam Suntory - Madrid, Community of Madrid, es

o Attend quarterly business reviews for key distributors & monitor distributor performance against annual business plans, including key metrics (distributor depletions, inventory levels, market share,...

en: es.talent.com - hace 22 días

Customs & Tax Authorities Relationship Director, Tax Free Europe  

Planet payment - Madrid, Community of Madrid, es

As the Customs & Tax Authorities Relationship Manager, you will serve as the strategic interface between Planet and local customs and tax authorities across European markets. You will lead efforts to build...

en: es.talent.com - hace 23 días

Senior Financial Controller  

InPost Iberia - Madrid, Community of Madrid, es

The Senior Financial Controller is responsible for overseeing the organization's day-to-day financial operations, managing the accounting function, and maintaining accountability for the company's books...

en: es.talent.com - hace 23 días


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