446 Trabajos de Compliance en Fuenlabrada - página 5
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AVP, Credit Ratings, Diversified Industries / Energy Morningstar - Madrid, Community of Madrid, es If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed... hace 9 días
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Workday HR Reporting Analyst Avnet Spain - 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 3 días
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Global Payroll Process & HRMS Manager Psicotec - Madrid, Community of Madrid, es • Integrate and audit HRMS and payroll systems, ensuring proper operation and compliance with corporate procedures. • Lead the global payroll process, ensuring accuracy, legal compliance, and data security... hace 3 días
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MRTT B1/B2 TMA para MRO ADS ATEXIS - Madrid, Community of Madrid, es EASA or equivalent Maintenance License with A330 B1 and/or B2 endorsed, with GE CF6 Issue of the Certificate of Release to Service Continuous improvement of soft and technical skills Documentation check... hace 14 días
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Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... Hace más de 30 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 4 días
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Intership Product Management & Innovation SERVICIOS COMPARTIDOS MULTIASISTENCIA S. - Madrid, Community of Madrid, es We are seeking a motivated intern to join our Market Intelligence and Product Management team in the Home sector. This role offers valuable experience with an international scope, providing support in... hace 4 días
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Senior / General Ledger Accountant / Bilanzbuchhalter (m/w/x) Straumann Group - Madrid, Community of Madrid, es profile icon ${profileData.firstName ? profileData.firstName.substring(0,1) : ''} ${profileData.firstName.substring(0,1)} ${widgetBundle['resumeUploadedMessage'] | pht:{"resumeName": profileData.resumeName}}... hace 4 días
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Consolidation Analyst Professional (Temporary) Ferrovial - Madrid, Community of Madrid, es Around 2–3 years of experience in multinational companies in financial departments, preferably performing consolidation, accounting, reporting, and management control functions. Preparation of annual accounts... hace 4 días
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COMPLIANCE & DATA PROTECTION OFFICER / EOS Spain / A Coruña / Madrid EOS Spain - Madrid, Community of Madrid, es Difundir las normas y los criterios éticos para construir una sólida cultura en la organización y garantizar su cumplimiento. Verificar que el Sistema de Gestión de Cumplimiento (políticas, protocolos... Hace más de 30 días
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