91 Trabajos de Compliance Management en Getafe - página 2
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Payroll and Finance Specialist Mira - Madrid, Community of Madrid, es We are looking for a detail-oriented and proactive Payroll and Finance Specialist to join our Finance department to support the team with payments, invoicing, and financial operations. The ideal candidate... hace 11 días
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Senior Indirect Tax Manager AVASK - Madrid, Community of Madrid, es Platform Demonstration and Stakeholder Engagement: Demonstrate the capabilities of the company’s VAT platform to external stakeholders, enhancing confidence and supporting enterprise and strategic client... hace 14 días
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Accountant Mira - Madrid, Community of Madrid, es We are looking for a detail-oriented and proactive Accountant to join our Finance department to support the team with payments, invoicing, and financial operations. The ideal candidate is experienced in... hace 14 días
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Equity Derivatives Sales & Cross Asset Solutions - Iberia (Director) Citi - Madrid, Community of Madrid, es You will have considerable experience in Equity Derivatives solutions and Cross Asset Structured Products Sales role and possess a good understanding of the Iberian competitive landscape with an ability... hace 14 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part... hace 10 días
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Crypto AML Specialist (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Work closely with legal teams, regulators, and internal departments to mitigate risks, prevent financial crimes, and promote ethical practices, ensuring a secure and compliant operational environment. hace 14 días
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Account Technician AGCS Spain - Madrid, Community of Madrid, es Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts... hace 16 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es This is a new position to bolster the recently created Legal Entity Regulatory Reporting team, which has the responsibility to oversee the successful delivery of all regulatory reporting obligations in... hace 21 días
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Global Supply Chain Finance Product Associate Santander - Boadilla del Monte, Comunidad de Madrid, es We are seeking a highly motivated and experienced Associate to join our Global Supply Chain Finance team. The ideal candidate will contribute to the development of innovative solutions within the realm... hace 16 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... hace 21 días
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