Ofertas de trabajo de Compliance Management (página 3) - JobisJob España Móvil

337 Trabajos de Compliance Management - página 3

Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on... hace 7 días
Associate, Relationship Manager Financial Institutions Iberia MUFG - Madrid, Community of Madrid, es Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location... hace 7 días
OneTrust Consultant Amaris Consulting - es Enjoy flexible policies, remote work options and excellent social benefits such as transport and restaurant tickets, childcare support and private health insurance. Proven experience with privacy program... hace 9 días
Associate - Insurance Kennedys - Madrid, Community of Madrid, es Kennedys is a global law firm with expertise in dispute resolution and advisory services. With over 2,750 people worldwide across 48 offices in the UK, Europe, Middle East, Asia Pacific and America we... hace 9 días
Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence... hace 10 días
Treasury Manager Matrix Renewables - Madrid, Community of Madrid, es At Matrix, we are looking for a Treasury Manager to lead our Treasury department, with an interest in both domestic and international cash management. This role offers the opportunity to grow within a... hace 13 días
Group EMEA Tax Manager Cint - Barcelona, Catalonia, es Tax Jurisdiction Expansion/Exit: Provide tax advisory support on entering/exiting tax jurisdictions, including evaluating tax implications, structuring considerations, and liaising with external tax advisors... hace 13 días
Quality Auditor with German and English (6 Months), Audits and Insights Team Amazon Spain Services, S.L.U. - Gelida, Catalunya, es - Produce daily, weekly and monthly analyses and reports on defect trends and root causes, perform data-mining and analysis to support programs as well as identify new metrics and opportunities for quality... hace 14 días
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Málaga, Andalusia, es Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance... hace 14 días
Compliance and Data Management Specialist - Empresa Internacional de servicios corporativos Page Personnel - Madrid, Community of Madrid, es - Formación en Derecho, ADE, o similar. -Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios... hace 25 días

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