438 Trabajos de Compliance en Fuenlabrada - página 2
-
Compliance Manager Morningstar - Madrid, Community of Madrid, es Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis... hace 8 días
-
Compliance Officer, Conflicts of Interest Morningstar - Madrid, Community of Madrid, es Administer the firm’s Conflicts Management System and take responsibility for monitoring compliance with the firm’s conflicts of interest policies, including securities trading, gifts & entertainment and... hace 8 días
-
Especialista en Compliance B2B Telefónica - MADRID, ES Resolver consultas dirigidas a la Unidad de Compliance, principalmente en temas de regalos e invitaciones, conflictos de interés, due diligence de terceros, sanciones internacionales, etc., asegurando... hace 18 días
-
Compliance Analyst NetApp - Madrid, Community of Madrid, es • Team-oriented, with a good sense of humor and high level of integrity, responsibility and professionalism, and the ability to build relationships and collaborate across functions. • Use statistical methods... hace 8 días
-
Compliance Assistant: GFCSU Investigations American Express - Madrid, Community of Madrid, es The successful candidate will work in our hub in Madrid, Spain to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with... hace 6 días
-
Director Compliance AMEX - Madrid, Community of Madrid, es Collaborate with his/her peers in the EMEA MLRO organization and across International with other Regional MLROs to facilitate harmonization of oversight procedures for merchant partnerships, direct and... hace 14 días
-
Compliance Assistant AMEX - Madrid, Community of Madrid, es We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing... Hace más de 30 días
-
Compliance Analyst American Express - Madrid, Community of Madrid, es Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance... hace 13 días
-
Senior Analyst – Customs & Trade Compliance, EMEA Baxter - Madrid, Community of Madrid, es We are currently searching for a Senior Analyst – Customs & Trade Compliance based in Madrid (hybrid role) to provide advanced support to Regional Trade and Customs operations. Identify and implement duty... hace 8 días
-
Consultor/a Contabilidad & Tax Compliance | Junior Recién Graduado/a EY - Madrid, Community of Madrid, es EY Abogados cuenta con un equipo de expertos fiscales y consultores del ámbito del derecho laboral especializados en diversos sectores empresariales que permite ofrecer un servicio de asesoramiento fiscal... hace 8 días
Top Localidades
- Madrid (1.818)
- Getafe (116)
- Boadilla del Monte (69)
- Alcobendas (55)
- Tres Cantos (49)
- Las Rozas de Madrid (23)
- San Sebastián de los Reyes (21)
- Alcalá de Henares (11)
- Ver más