Trabajos de Compliance Manager en Getafe

Sulzer - Madrid, Community of Madrid, es

Prepare and issue invoices to customers based on service agreements and purchase orders, ensuring accuracy in billing details and compliance with contractual terms Generate and analyze billing reports...

en: es.talent.com - hace 26 días

Santander - Boadilla del Monte, Community of Madrid, es

• Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging...

en: es.talent.com - hace 25 días

Everest - Madrid, Community of Madrid, es

Support all day-to-day finance operational activities within the finance remit, including: AP & expense accounting, Intercompany invoicing process and invoices, Vendor management, Concur (T&E) management...

en: es.talent.com - hace 29 días

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

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

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

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

AMEX - Madrid, Community of Madrid, es

This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related...

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

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

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

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews...

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

Primark - Centro, Comunidad de Madrid, es

Does this sound like you? Great, because we can’t wait to see what you’ll bring. You’ll be supported within a team of equally capable people, celebrating who you are and aiding you reach your potential...

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

AMEX - Madrid, Community of Madrid, es

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

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