104 Trabajos de Compliance Legal en Las Rozas de Madrid - página 7
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Crypto AML Specialist (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es We are seeking an experienced Crypto AML Specialist to further support our Anti-Financial Crime team in Frankfurt, Germany. This role plays a crucial role ensuring that the company adheres to all relevant... hace 30 días
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Chief Finance & Administration Officer - Ong matteria - Madrid, Community of Madrid, es We have worked to embed a culture of inner wellbeing within the sector. Through collaborative efforts, we support change makers and change making in maximizing their reach and influence from a wellbeing... Hace más de 30 días
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Junior Trade Finance Specialist (with FRENCH) Talan - Madrid, Community of Madrid, es Attractive benefits package : private medical insurance, life insurance, lunch and transport cards (flexible compensation) among others. Collaborate with Compliance, Legal, and Trade Services teams across... Hace más de 30 días
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Senior Finance Expert AP Solutions GmbH - Madrid, Community of Madrid, es We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that... Hace más de 30 días
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Multinational Programme Coordinator Berkshire Hathaway Specialty Insurance - Madrid, Community of Madrid, es Engage with and serve as the principal day-to-day liaison to network partners in 175 countries, including confirmation of local country support of local underliers as well as related taxes items, subjectivities... Hace más de 30 días
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Flying Emergency Coordinator Action Against Hunger - Madrid, Community of Madrid, es In case of Emergency response, the expert will act as Emergency Coordinator in the overall management of ACCIÓN CONTRA EL HAMBRE’s emergency response programme within the mission, including design, programming... Hace más de 30 días
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Department Coordinator Iberia and Latin America (m/f/d) ENERTRAG SE - Madrid, Community of Madrid, es Your role will include assisting with the management of suppliers, ensuring their registration, evaluation, and qualification, as well as ensuring that supplier invoices are properly allocated to the relevant... Hace más de 30 días
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TRADE OPERATIONS & COMPLIANCE MANAGER GiGroup - Madrid, Community of Madrid, es En cumplimiento de la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos Personales y garantía de los derechos digitales, le informamos de que sus datos personales forman parte de un fichero... Hace más de 30 días
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Compliance Advisor - Empresa Multinacional Page Personnel - Madrid, Community of Madrid, es Evaluación, supervisión de riesgos de compliance, seguimiento de normas políticas, codigos de conducta, legislacion aplicable. Implementación y seguimiento del programa de responsabilidad penal de la empresa... EUR40.000 - EUR50.000 por año Hace más de 30 días
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Compliance Advisor - Empresa Multinacional Page Personnel - Madrid, Community of Madrid, es empresa multinacional sel sector servicios financieros ubicada en Madrid. Implementación y seguimiento del programa de responsabilidad penal de la empresa. Implementación de nueva normativa. Salario fijo... 30000-30000EUR Hace más de 30 días
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