519 Trabajos de Compliance en Fuenlabrada - página 19
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Workday HR Reporting Analyst Avnet - Madrid, Community of Madrid, es Avnet is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin... hace 19 días
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Corporate Administrator - Boutique Internacional Page Personnel - Madrid . - Experiencia de 2-3 años en servicios corporativos, administración legal, compliance y requerimientos normativos, administración de fideicomisos o servicios fiduciarios, y experiencia trabajando con estructuras... Retribución sin especificar hace 22 días
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Global Payroll Process & HRMS Manager Psicotec - Madrid, Community of Madrid, es We are looking for a strategic professional with extensive experience in multinational environments to take on a key role in the global transformation of the People function. • Lead the global payroll... hace 19 días
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Execution Regulatory & Operational Risk Analyst Santander - Boadilla del Monte, Community of Madrid, es • Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging... hace 21 días
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Senior Internal Auditor Mondelēz International - Madrid, Community of Madrid, es Conduct advisory reviews on the identified risk areas. You will also support management in SOX testing/ driving the Control Self-Assessment (CSA)exercise. In addition, you will address ad hoc requests... hace 20 días
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Analyst-Risk Management American Express - Madrid, Community of Madrid, es 3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory... hace 20 días
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Accounting & Tax Intern (Spain) Auxadi - Madrid, Community of Madrid, es Employment contract for an indefinite period after completing the internship: We offer you a clear career path with great possibilities for growth through one of our most important policies: "Promotion... hace 20 días
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Legal Counsel SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... Hace más de 30 días
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Global Transaction Banking Analyst Santander - Boadilla del Monte, Community of Madrid, es • Provide feedback to the Cash Management Global Products area about the implemented solutions / problems found and collaborate with possible improvements. Global Transaction Banking AnalystCountry: Mexico... hace 21 días
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Internal Control Non financial Risk Santander - Boadilla del Monte, Comunidad de Madrid, es A strategic role in the company, the Risk analyst will effectively oversee a wide range of risk associated responsibilities (mainly in the field of non-financial), as appropriate, to include but not restricted... hace 22 días
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