Compliance, todos los trabajos en Mejorada del Campo (página 24)

445 Trabajos de Compliance en Mejorada del Campo - página 24

Analyst - Regulatory Reporting PMO AMEX - Madrid, Community of Madrid, es Regulatory reporting in Europe remains a significant challenge for Payment institutions as regulators scrutiny continues increasing. This role is a unique opportunity to gain experience about the complex... hace 29 días
Senior Controller and Accountant Specialist (Fluent Italian) Nippon Gases - Madrid, Community of Madrid, es We are an industrial company in which safety and integrity come first, as it could not be otherwise. We bet on the talent of each of our employees, creating opportunities for development and learning,... hace 29 días
PROJECT COST CONTROLLER AEG Power Solutions - Madrid, Community of Madrid, es Since its foundation more than a century ago, AEG Power Solutions stands for rugged reliability and world-class engineering. With a presence in 14 countries, over 700 employees serve leading customers... hace 29 días
Tax Consultant - TEMPORAL Repsol - Madrid, Community of Madrid, es ● Gestión fiscal de los proyectos: solicitud de CIEs, altas en IAE, solicitud de bonificaciones en determinados impuestos, gestión de los requerimientos recibidos de Hacienda. Análisis fiscal de las figuras... hace 29 días
Senior Indirect Tax Manager AVASK - Madrid, Community of Madrid, es Platform Demonstration and Stakeholder Engagement: Demonstrate the capabilities of the company’s VAT platform to external stakeholders, enhancing confidence and supporting enterprise and strategic client... Hace más de 30 días
Lead Treasury Back Office (f/m/d) Axpo - Madrid, Community of Madrid, es Integrated in Axpo Group Treasury, The Treasury Back Office Leader will be responsible for overseeing and ensuring efficient back-office operations, including the accurate processing of treasury transactions... Hace más de 30 días
Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups: Solid knowledge of and experience in the Spanish regulatory... Hace más de 30 días
AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800 Hace más de 30 días
AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
Senior Account Executive - Spanish speaking (Madrid) Formalize - Madrid, Community of Madrid, es This initial chapter has been within whistleblowing compliance and meeting those regulations. Along the way we established strong partnerships and a base of satisfied customers. Our commitment was recognized... Hace más de 30 días

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