Trabajos de Senior Compliance en Boadilla del Monte

Santander - Boadilla del Monte, Community of Madrid, es

Analyzes, identifies, and implements potential process and systems enhancements to create efficiencies and reduce resource allocation for routine tasks, procedures, and reports; assist in the completion...

en: es.talent.com - hace 12 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities...

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

EPAM - Madrid, España

EPAM is a leading digital transformation services and product engineering company with over 52,650 EPAMers in more than 55 countries and regions. Since 1993, our multidisciplinary teams have been helping... Sin Especificar

en: tecnoempleo.com - hace 4 días

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.The Compliance Analyst is responsible...

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

AP Solutions GmbH - Madrid, Community of Madrid, es

We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that...

en: es.talent.com - hace 18 días

PwC - Madrid, Community of Madrid, es

Description & SummaryUna carrera en nuestro equipo de Tax Compliance, te dará la oportunidad de ayudar a nuestros clientes a cumplir y administrar sus obligaciones tributarias a través de especialidades...

en: es.talent.com - hace 29 días

Tunstall Spain - Madrid, Community of Madrid, es

This role would be based at our Madrid office working on a hybrid basis. We are flexible on number of days in the office, and on location and would consider applications from people who can work at one...

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

Schiller International University - Madrid, Community of Madrid, es

Financial Aid Management In liason with Accreditation Manager, oversee financial processes related to Student Financial Aid, ensuring compliance with U.S. federal regulations, including Title IV and related...

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

AMEX - Madrid, Community of Madrid, es

This position is responsible for supporting the effective and efficient execution and improvement of a Compliance program consistent with Spanish regulatory requirements and American Express Compliance...

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

WUN Hiring Solutions - Madrid, Community of Madrid, es

Our client fosters a thriving internal community and are committed to creating a workplace that looks like the world that they serve. PAY AND BENEFITS: Competitive compensation, including base pay and...

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