Trabajos de Compliance Manager en Getafe

Nexthink - Madrid, Community of Madrid, es

️ Flexible Hours and unlimited vacation (employees have unlimited paid time off on top of the 23 days of holidays we offer) plus 3 company-paid volunteer days. Support the Finance Compliance Manager for...

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...

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

Bitfinex - Madrid, Community of Madrid, es

The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800

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

AMEX - Madrid, Community of Madrid, es

Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving...

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

SmartRental - Madrid, Community of Madrid, es

Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas...

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 30 días

Antal International - Madrid, Community of Madrid, es

Oversee and coordinate the daily operations of teams handling various risk areas, including compliance, fraud prevention, client onboarding, and general operational risks. Utilize advanced SQL skills to...

en: es.talent.com - hace 30 días