441 Trabajos de Compliance en Griñón - página 4
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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 9 días
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Compliance officer Allfunds - Madrid, Community of Madrid, es Founded in Madrid in 2000, Allfunds offers international opportunities, a commitment to work-life balance, competitive benefits packages including flexible holidays, and continued training and development... hace 21 días
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AP Operations (USA market) - SSC located in the East of Madrid Page Personnel - Madrid, Community of Madrid, es Utilize AP automation tool to drive invoice processing, approvals, efficiencies, automation and compliance Communicate higher level / more complex issues to AP Supervisor and/or AP Manager Communication... EUR26.000 - EUR28.000 por año Ayer
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Analyst III Business Process Transactions DXC Technology - Madrid, Community of Madrid, es • Execute business process transactions, closely following established procedures and guidelines. • Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus • Work... Hoy
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CASS Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 18 días
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Senior Manager Commercial EHS EMEA/AsPac Stryker UK Limited - Madrid, Community of Madrid, es In this role, you will be instrumental in advancing our global Commercial EHS program while fostering a culture of safety and compliance across all regions. Acts as a SME and advisor to all teams at commercial... hace 2 días
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Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es As a Financial Crime Compliance (FCC) Senior Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities... Hace más de 30 días
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Tax Compliance Supervisor Auxadi - Madrid, Community of Madrid, es Continuous training plan : You will receive adapted training that will allow you to develop professional and interpersonal skills to perform in a productive and efficient way. We want you to grow with... hace 18 días
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AVP, Credit Ratings, Diversified Industries / Energy Morningstar - Madrid, Community of Madrid, es Morningstar DBRS is a leading provider of independent rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally... hace 9 días
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Workday HR Reporting Analyst Avnet Spain - Madrid, Community of Madrid, es Develops processes and solutions for a variety of situations and works on projects requiring evaluation and analysis. May refer to policies, practices and precedents for guidance; determines best course... hace 3 días
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