156 Trabajos de Compliance Management en Fuenlabrada - página 2
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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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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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Post Trade SCIB Analyst 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 13 días
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Analyst for Global Cash Management Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized... hace 13 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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Analyst, Business Control and Risk Management Santander - Boadilla del Monte, Community of Madrid, es Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to... hace 15 días
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Business Line Compliance Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized... hace 15 días
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