136 Trabajos de Regulatory Compliance en Boadilla del Monte - página 11
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Account Executive Gaming Innovation Group - Madrid, Community of Madrid, es Gaming Innovation Group is a leading iGaming technology company, providing innovative solutions, products, and services to operators in the online gaming industry. We are dedicated to fostering a collaborative... hace 29 días
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Senior Policy and Licensing Advisor (Fully Remote, EMEA) Tether Operations Limited - Madrid, Community of Madrid, es Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital... Hace más de 30 días
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Senior Policy and Licensing Advisor (100% Remote Spain) Tether Operations Limited - Madrid, Community of Madrid, es Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms... Hace más de 30 días
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Senior Accountant Schiller International University - Madrid, Community of Madrid, es Your profile Financial Controls & Compliance Implement and maintain internal financial controls, ensuring adherence to university policies and international financial standards (GAAP, IFRS). Support the... Hace más de 30 días
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Compliance Assistant AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering... Hace más de 30 días
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Internal Audit Admiral Seguros - Madrid, Community of Madrid, es If you love what you do and you believe the below requirements of the position fit with you, then you are the person we are looking for! Functionally reporting to the Head of Internal Audit, the Internal... Hace más de 30 días
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Junior International Trade Finance (with German) Talan - Madrid, Community of Madrid, es No long previous experience is required, as we will provide a comprehensive 6-month training program covering both theoretical and practical aspects. This is an excellent opportunity for junior professionals... Hace más de 30 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a Senior Consultant (Manager) to join the Investigations... Hace más de 30 días
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Director at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es About Us : Nzyme is a €200M Private Equity fund focused on investing in small B2B service and software companies. By leveraging technology and a build-up strategy, we scale businesses and drive high growth... Hace más de 30 días
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Partner Operations Analyst Formalize - Madrid, Community of Madrid, es Are you ready to optimize processes, scale partner operations, and drive real impact in a dynamic, international environment? Do you thrive in a fast-paced setting where collaboration, innovation, and... Hace más de 30 días
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