Trabajos de Compliance Legal en Las Rozas de Madrid

Beam Suntory - Madrid, Community of Madrid, es

• Preparation of monthly payroll journals including 13th or 14th month payments, vacation calculations, payments on account and severance, and be responsible for payroll balance sheet account reconciliations...

en: es.talent.com - hace 29 días

Page Personnel - Madrid, Community of Madrid, es

empresa multinacional sel sector servicios financieros ubicada en Madrid. Implementación y seguimiento del programa de responsabilidad penal de la empresa. Implementación de nueva normativa. Salario fijo... 30000-30000EUR

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

Teva Pharmaceuticals - Madrid, Community of Madrid, es

How you’ll spend your day Risk Assessment, Monitoring and Reporting: assist in risk assessments and monitoring business activities (live and post) in accordance with the monitoring plan and at the instructions...

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

Ebury - Madrid, Community of Madrid, es

We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and...

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

lastminute.com - Madrid, Community of Madrid, es

We want to make sure our people reflect the communities across the world we help travel.Eligibility criteriaBy submitting your information and application, you confirm that you are legally authorized to...

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

Control Risks - Madrid, Community of Madrid, es

Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks’ investigative operations in Spain is...

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

AMEX - Madrid, Community of Madrid, es

Our International Operational Excellence (OE) team is expanding, and we are looking for a passionate and driven analyst to join us! At International OE, we ensure our businesses thrive with a robust first...

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

PayPal - Madrid, Community of Madrid, es

As the commercial lead for Consumer Financial Services at PayPal Iberia, you’ll oversee the entire product journey, from initial design and launch to driving growth and refining strategies along the way...

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

Citi - Madrid, Community of Madrid, es

Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable...

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

McKinsey & Company - Madrid, Community of Madrid, es

Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity...

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