37 Trabajos de Compliance Manager en Getafe - página 4
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Senior Accountant Nexthink - Madrid, Community of Madrid, es ️ Flexible Hours and unlimited vacation (employees have unlimited paid time off on top of the 23 days of holidays we offer) plus 3 company-paid volunteer days. Support the Finance Compliance Manager for... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800 Hace más de 30 días
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Commercial Business Partner IQVIA - Madrid, Community of Madrid, es Prepare monthly reporting requirements for assigned offerings, including unsigned contract opportunities, backlog, and other ad-hoc financial analysis as required. Business partner to the commercial and... hace 29 días
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Risk Operations Manager Antal International - Madrid, Community of Madrid, es Oversee and coordinate the daily operations of teams handling various risk areas, including compliance, fraud prevention, client onboarding, and general operational risks. Utilize advanced SQL skills to... hace 29 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... Hace más de 30 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas... Hace más de 30 días
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