Compliance, todos los trabajos en Mejorada del Campo (página 29)

488 Trabajos de Compliance en Mejorada del Campo - página 29

Financial Accountant Destinus - Madrid, Community of Madrid, es Prepare and file Spanish tax declarations for Model 111 (withholdings on salaries and professional services) and Model 216 (non-resident income tax), ensuring full compliance with local tax regulations... Hace más de 30 días
Head of Consumer Financial Services PayPal - Madrid, Community of Madrid, es For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace... Hace más de 30 días
Claims Specialist Liberty Specialty Markets - Madrid, Community of Madrid, es Relationship building, developing LSM market recognition and promoting the LSM brand, including participation in industry conferences/committees, both by way of attendance and/or presentation, steering... Hace más de 30 días
International Tax Manager Alter Domus - Madrid, Community of Madrid, es • Policy Development and Implementation: Work with our transfer pricing specialist to design and implement comprehensive transfer pricing policies aligned with business objectives and international tax... Hace más de 30 días
Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced... Hace más de 30 días
Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness... Hace más de 30 días
Banking & Expansion Lead Ebury - Madrid, Community of Madrid, es Managing the end-to-end process, analysing the potential partners, acting as an Ebury ambassador, negotiating the commercial agreements and contracts, supporting our internal teams with the account opening... Hace más de 30 días
Senior Risk Data Analyst - Fincrime & Fraud Monitoring Teya - Madrid, Community of Madrid, es Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction Build and maintain... Hace más de 30 días
Assurance | Consultor Senior GRC Riesgo, Control y Auditoria Interna | Madrid PwC - Madrid, Community of Madrid, es Graduados en Economía, ADE, ADE + Derecho, Derecho o similares e Ingenierías (industriales, aeronáuticos, telecomunicaciones, caminos, química, montes, agrónomos...). Formación sólida continuada con herramientas... Hace más de 30 días
Senior Finance Expert AP Solutions GmbH - 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 más de 30 días

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