Trabajos de Risk Compliance en Alcorcón

Ofertas 81 a 90 de 103

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TLS | Associate International Tax (Madrid)  

PwC - Madrid, Community of Madrid, es

We are looking for young talent interested in a career within the International Tax Services team in PwC Madrid, which will provide you with a global perspective and an awareness of tax issues stemming...

en: es.talent.com - Hace más de 30 días

Auditor/a  

Zurich Insurance Company - Madrid, Community of Madrid, es

We love volunteering but we prefer to be Change Activists. What does that mean? We focus our efforts in helping youths in risk of social marginalization and fighting climate change by reforesting parks...

en: es.talent.com - Hace más de 30 días

TLS | Associate IGS International Tax Madrid y Barcelona  

PwC - Madrid, Community of Madrid, es

Those in international tax at PwC will provide advice and guidance to clients on structuring their global tax positions. Your work will involve analysing international tax laws and regulations to develop...

en: es.talent.com - Hace más de 30 días

Principal Audit Analyst - Validations (f/m/x)  

Deutsche Bank - Madrid, Comunidad de Madrid, es

Join the Deutsche Bank Global Internal Audit Team as an Associate in the Validations team located in Madrid. In this role, you will manage validations of Significant Findings across the team, ensuring...

en: es.talent.com - Hace más de 30 días

Risk Manager - Third Party Management  

AMEX - Madrid, Community of Madrid, es

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

en: es.talent.com - Hace más de 30 días

AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative... 3800

en: es.talent.com - Hace más de 30 días

AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative...

en: es.talent.com - Hace más de 30 días

Junior Trade Finance Specialist (with FRENCH)  

Talan - Madrid, Community of Madrid, es

Talan offers a unique opportunity for junior professionals to join a leading Corporate Banking team, specializing in Trade Finance – Bank Guarantees . Process client and partner guarantees in compliance...

en: es.talent.com - hace 30 días

Product Manager - Payments  

lastminute.com - Madrid, Community of Madrid, es

Own the Payments product domain , with focus on third-party integrations (e.g. PSPs, acquirers, APMs, BNPL providers), internal orchestration systems, checkout optimization, and fraud/chargeback flows...

en: es.talent.com - Hace más de 30 días

Forensic Accounting and Investigations: Senior Consultant (Manager)  

Control Risks - Madrid, Community of Madrid, es

Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant (Manager) to join the Investigations...

en: es.talent.com - Hace más de 30 días


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Risk Compliance en Alcorcón