Trabajos de Compliance en Fuenlabrada

Adyen - Madrid, Community of Madrid, es

We’re looking for a passionate product manager to massively scale our Banking Network in Europe. Adyen has built its Banking infrastructure fully in-house and leverages its banking licenses in Europe,...

en: es.talent.com - hace 12 días

Everest Insurance (Ireland) Spain - Madrid, Community of Madrid, es

At Everest, our purpose is to provide the world with protection. We help clients and businesses thrive, fuel global economies, and create sustainable value for our colleagues, shareholders and the communities...

en: es.talent.com - hace 12 días

iRobot - Madrid, Community of Madrid, es

TAX and compliance: Ensure that all compliance obligations are met and that filings are processed in due time (Intrastat, VAT, SII, CIT, other applicable tax filings). Address corrections or system fixes...

en: es.talent.com - hace 12 días

Turner & Townsend - Madrid, Community of Madrid, es

Any unsolicited resumes/CVs submitted through our website or to Turner & Townsend personal e-mail accounts, are considered property of Turner & Townsend and are not subject to payment of agency fees. In...

en: es.talent.com - hace 20 días

solera - Madrid, Community of Madrid, es

We are seeking a dynamic and experienced Sr Product Manager-Artificial Intelligence to lead our AI product strategy and execution in Vehicle Claims. Market Analysis: Conduct market and competitive analysis...

en: es.talent.com - hace 12 días

KPMG Spain - Madrid, Community of Madrid, es

Conocimientos generales de Compliance, Compliance penal y anti-soborno. Se valorarán conocimientos sobre estándares UNE 19601 e ISO 37001. Acceso a Kteam, nuestra plataforma de bienestar, servicios, solidaridad...

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

Kramp - Madrid, Community of Madrid, es

You report to the International Finance Director, based in the Netherlands and will interface with the following stakeholders: Managing Director, Sales Directors, Operations Director, HR Business Partners...

en: es.talent.com - hace 12 días

Impala Terminals - Madrid, Comunidad de Madrid, es

To ensure that Impala Terminals Group companies have the appropriate insurance for operations and projects according to current legislation and regulations, as well as providing information for contract...

en: es.talent.com - hace 12 días

SGS - Madrid, Community of Madrid, es

Ensure Compliance with the 4-Eyes Principle: Review our auditors' reports for plausibility and inconsistencies, ensuring accuracy and adherence to certification standards. Query Clarification: Clarify...

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

IQVIA - Madrid, Community of Madrid, es

Prepare monthly reporting requirements for assigned offerings, including unsigned contract opportunities, backlog, and other ad-hoc financial analysis as required. Business partner to the commercial and...

en: es.talent.com - hace 12 días