Compliance, todos los trabajos en Griñón (página 15)

513 Trabajos de Compliance en Griñón - página 15

EMEA Regulatory Compliance Financial Crimes Analyst (Regulatory assessment) AMEX - Madrid, Community of Madrid, es We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance... hace 28 días
EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) American Express - Madrid, Community of Madrid, es The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates... hace 28 días
Graduate Program Abogados Madrid - Prácticas Máster de Acceso a la Abogacía - Septiembre 2026 KPMG Spain - Madrid, Community of Madrid, es Nuestro compromiso en KPMG es promover ambientes de trabajo en los que se trate con respeto y dignidad a las personas, garantizando la igualdad de oportunidades en su selección, formación y promoción ofreciendo... hace 25 días
Prácticas en Derecho de la Competencia Freshfields Bruckhaus Deringer - Madrid, Community of Madrid, es Estudiantes de último curso de Grado en Derecho o doble Grado con Derecho o estudiantes del Máster de Acceso a la Abogacía, con especial interés en el área de Derecho de la Competencia, con disponibilidad... hace 25 días
EU Fleet Compliance Manager, EU Fleet Compliance Team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es The optimal fit for this role will be a candidate wanting to roll-up their sleeves and excellent networking, assurance and communication skills. As the decisions proposed and made by this individual have... $79,300 Hace más de 30 días
Consultor/a Contabilidad y Tax Compliance (ACR) EY - Madrid, Community of Madrid, es Formando parte del departamento de Accounting, Compliance & Reporting de EY Abogados tendrás la oportunidad de prestar asesoramiento a grandes clientes en la elaboración de estados financieros, presentación... Hace más de 30 días
Director & Counsel American Express - Madrid, Community of Madrid, es Serve as the primary legal advisor on AML/CTF, sanctions, and anti-corruption matters across all lines of business in the European Union. Key business areas relevant to this role include card issuing,... hace 26 días
Finance Director, South Europe Carrier - Pinto, Community of Madrid, es You’ll provide financial partnership with business unit leadership to achieve annual financial performance targets, ensure compliance with internal controls and accounting policies/procedures and lead... hace 25 días
Customs & Tax Authorities Relationship Director, Tax Free Europe Planet payment - Madrid, Community of Madrid, es Strategic Representation: Represent Planet in high-level engagements with customs and tax authorities, particularly across strategic markets. Where direct, language-specific engagement is required, establish... hace 15 días
Regulatory Compliance Manager EMEA Financial Crimes AMEX - Madrid, Community of Madrid, es Contributing AML/CTF Regulatory expertise to the EMEA region, this position is responsible for providing effective and efficient financial crimes compliance guidance, ensuring consistency of AML strategies... Hace más de 30 días

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