441 Trabajos de Compliance en Griñón - página 5
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Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es The Sr. FLoD Technology/Privacy Compliance Risk Officer represents the First Line of Defense (FLoD) is responsible for monitoring, assessing, and enforcing compliance with technology-related regulations... hace 21 días
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Temporary Financial Expert in R&T public funding (Temp Agency) airbus - Getafe, Community of Madrid, es Forecast and report consistent net cash positions for public funded projects in Spain. Produce monthly reporting on actual payments and follow-up of net cash forecasts. Manage cash processes with Accounts... hace 13 días
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Global Payroll Process & HRMS Manager Psicotec - Madrid, Community of Madrid, es Are you ready to lead the global standardization of payroll processes and HR management systems in a company with strong international growth? • Ensure effective communication between international teams... hace 4 días
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Execution Regulatory & Operational Risk Analyst Santander - Boadilla del Monte, Community of Madrid, es • Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB • Assist in the development of in-person AML/CTF, Sanctions... hace 6 días
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Accounting & Tax Intern (Spain) Auxadi - Madrid, Community of Madrid, es At Auxadi we are looking for final year students with an interest in the accounting and tax field to join our team in our Madrid office. If you are looking for a position where you can grow, innovate and... hace 5 días
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MRTT B1/B2 TMA para MRO ADS ATEXIS - Madrid, Community of Madrid, es Desirable knowledge of SpanishGood communication skills, teamwork, organizational skills. Working in an international environment with a team of around 80 FSEs all over the world Experience in line and... hace 15 días
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Financial Systems Specialist (Temp Agency) airbus - Getafe, Community of Madrid, es At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking. Is your profile aligned... hace 13 días
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Internal Control Non financial Risk Santander - Boadilla del Monte, Comunidad de Madrid, es As a Risk Analyst you will promote the implementation of a common principle-based and forward-looking risk framework across SCF Global Services Business & Products Development and Support areas, ensuring... hace 7 días
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Intership Product Management & Innovation SERVICIOS COMPARTIDOS MULTIASISTENCIA S. - Madrid, Community of Madrid, es Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together... hace 5 días
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Global Transaction Banking Analyst Santander - Boadilla del Monte, Community of Madrid, es • Participation in the structuring and closing of complex transactions such as Inventory Financing, Borrowing Base, Pre-Export Financing, among others. • Record of banking operations ensuring that the... hace 6 días
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