Compliance, todos los trabajos en Griñón (página 16)

513 Trabajos de Compliance en Griñón - página 16

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 27 días
Regional Senior Underwriter, A&H EMEA AIG - Madrid, Community of Madrid, es It has been and will continue to be the policy of American International Group, Inc., its subsidiaries and affiliates to be an Equal Opportunity Employer. We provide equal opportunity to all qualified... 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
Finance Analyst Finance Analyst Madrid, MD, ES Jul 2, 2025 Beam Suntory - Madrid, Community of Madrid, es At Suntory Global Spirits, people are our number one priority, and we believe our people grow together in diverse and inclusive environments where their unique insights, experiences and backgrounds are... hace 15 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 16 días
Accountant Supervisor - Madrid Auxadi - Madrid, Community of Madrid, es At Auxadi you’ll be part of a team of over 300 professionals in 22 jurisdictions, serving clients in more than 50 countries and being part of multi-country projects. You will work side by side with colleagues... hace 15 días
Portfolio Analyst Alpiq - Madrid, Community of Madrid, es Act as the primary point of contact for Deal-to-Cash Operations in Spain, ensuring coordination between Middle Office, Management, Originators, Traders, and Finance A team player with strong analytical... hace 15 días
Payment Operations Senior Specialist Amadeus - Madrid, Community of Madrid, es A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, life and healthcare... hace 16 días
Senior Financial Controller InPost Iberia - Madrid, Community of Madrid, es Accounting Operations: Manage all accounting operations including Billing, A/R, A/P, GL, Cost Accounting, Inventory Accounting and Revenue Recognition. Develop and surpervise the internalization of accounting... hace 16 días
Claims & Restructuring Specialist Credit & Surety (80-100%) Swiss Re - Madrid, Community of Madrid, es The Credit & Surety Claims Team EMEA is part of the Global Claims Unit within Swiss Re Corporate Solutions and responsible for efficiently supervising and managing the entire restructuring and claims management... hace 16 días

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