161 Trabajos de Compliance Management en Alcobendas - página 2
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Benefits Manager (Contract) Everest - Madrid, Community of Madrid, es Everest Group, Ltd. (Everest), is a leading global reinsurance and insurance provider, operating for nearly 50 years through subsidiaries in North America, Latin America, the UK & Ireland, Continental... hace 8 días
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Senior Auditor IT Compliance Simon-Kucher & Partners - Madrid, Community of Madrid, es Are you looking for an opportunity in a fast-growing, global IT team where collaboration, innovation, and a stakeholder-centric approach are priority? As part of Simon-Kucher, our IT works globally as... hace 8 días
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Data Governance Manager Santander - Boadilla del Monte, Comunidad de Madrid, es Lead and coordinate the effective implementation of the Group’s global data governance framework by contributing to the definition, deployment, and monitoring of policies, standards, roles, and responsibilities... Ayer
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Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory... hace 8 días
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Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 9 días
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Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... hace 10 días
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Junior Auditor - Internship PRGX Global, Inc - Madrid, Community of Madrid, es PRGX Global, Inc. is a global leader in Recovery Audit and Spend Analytics services. With over 1,500 employees, the Company serves clients in more than 30 countries and provides its services to 80% of... hace 10 días
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Senior Accountant with English - Industrial company located in Madrid Page Personnel - Madrid, Community of Madrid, es Prepare and record asset, liability, revenue, and expenses entries by compiling and analysing account information. Maintain and balance subsidiary accounts by verifying, allocating, posting, and reconciling... EUR35.000 - EUR36.000 por año hace 13 días
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MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act... hace 8 días
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Compliance Manager - Third Party Management McKinsey & Company - Madrid, Community of Madrid, es Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused... Hace más de 30 días
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