Senior Compliance, todos los trabajos en Boadilla del Monte

55 Trabajos de Senior Compliance en Boadilla del Monte

Financial Reconciliation Controls Associate, Payment Operations - Reading, PA or Dorchester, MA Santander - Boadilla del Monte, Community of Madrid, es Researches and monitors the external landscape to identify developments and translate them into operational implications for the company.Essential Functions/Responsibility Statements:Serves as a Subject... Hace más de 30 días
Senior EU Transport Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L. - Centro, Comunidad de Madrid, Spain The role will focus on managing and enhancing fleet auditing and accountability mechanisms by ensuring contractual and service level standards are adhered to. This includes the development and enhancement... hace 4 días
TLS | Senior Associate Tax Compliance Centro, Comunidad de Madrid, Spain Apoyo y soporte en los cierres contables individuales en las diferentes filiales de nuestros clientes, así como preparación y reporting de cierres consolidados en las herramientas de consolidación de nuestros... hace 7 días
Manager IT Internal Auditor Unilabs - Madrid, Community of Madrid, es In this position, you will focus on auditing and assessing IT systems, infrastructure, and processes within the context of the medical diagnostic and healthcare industry. RESPONSIBILITIES · Develop adapted... hace 4 días
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Senior Business Advisor - Compliance Madrid, Comunidad de Madrid, Spain Code of Conduct and related policies : Ensure that DB Group Code of Conduct as well as related policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry... hace 14 días
Government and Institutional Relations - Mediterranean Region Lead Madrid, Comunidad de Madrid, Spain Strategic & Operational Service Delivery: Developing, defining, and executing the Government & Institutional Relations strategy in the country, in alignment with the global Government & Institutional Relations... hace 30 días
Client Partner BT Group - Madrid, Community of Madrid, es Our desire to be Personal, Simple, and Brilliant for our customers - those are the core values we live by whilst also creating an inclusive working environment where people from all backgrounds can succeed... £75 hace 5 días
Fiscal/Contable Senior - Madrid Antal International - Madrid, Comunidad de Madrid, Spain Tax compliance, planificación fiscal, preparación y presentación de impuestos mensuales, trimestrales y anuales (IVA, IS, IRPF, IRNR, forales, informativos...) Valorable nivel intermedio/alto de inglés... hace 6 días
Payroll Coordinator Brambles - Centro, Comunidad de Madrid, Spain This means harnessing the unique skills and experience that each individual brings and we do not discriminate against any employee or applicant for employment because of race, color, sex, age, national... hace 6 días
Senior Business Advisor - Compliance 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal - Madrid, Comunidad de Madrid, es External/ internal reviews and investigations: Provide support to the business, other relevant control functions and the regulatory management function with the execution of ad-hoc and key Compliance project... hace 20 días

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