Compliance, todos los trabajos en Mejorada del Campo (página 35)

506 Trabajos de Compliance en Mejorada del Campo - página 35

VP, Funds and subscription loans ratings DBRS Morningstar - Madrid, Community of Madrid, es If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed... hace 30 días
Regulatory Reporting Allfunds - Madrid, Community of Madrid, es Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deep commitment to quality and outstanding human capital, by providing the best service for our clients, and by... Hace más de 30 días
Back Office Professional EDP Energias de Portugal S.A. - Madrid, Community of Madrid, es Perform the settlement and valuation of the remuneration schemes related contracts (e.g. Contract for Differences, Tariff) or from Guarantees of Origin/Environmental attributes contracts executed by GEM... Hace más de 30 días
Accounting Analyst II Everest - Madrid, Community of Madrid, es Support all day-to-day finance operational activities within the finance remit, including: AP & expense accounting, Intercompany invoicing process and invoices, Vendor management, Concur (T&E) management... hace 30 días
Senior Financial Analyst (modeller) Worldwide Recruitment Energy - Madrid, Community of Madrid, es Every quarter/semester (depending on the debt amortization schedule) prepare a reconciliation table to ensure all the MRA, DSRA and all cash restricted accounts are endowed with the amounts requested under... Hace más de 30 días
Anti-Money Laundering Officer & MLRO Gamdom - Madrid, Community of Madrid, es Gamdom is a leading online platform in the iGaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level... Hace más de 30 días
2025 Corporate & Investment Bank - Global Corporate Banking Analyst Program - (Mid-Cap)-Off Cycle Internship (October-March ) Madrid JPMorgan Chase & Co. - Madrid, Community of Madrid, es But beyond that, what we’re most interested in are the things that make you, you: the personal qualities, outside interests and achievements beyond academia that demonstrate the kind of person you are... Hace más de 30 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Drive the development and implementation of technology-driven solutions to streamline VAT operations Are you ready to take on a new role in tax operations and make a significant impact on our organization... Hace más de 30 días
Consultor de Cumplimiento Normativo Tessera Human Capital - Madrid, Community of Madrid, es En Tessera Human Capital, somos una empresa dedicada a potenciar el talento humano a través de servicios de consultoría estratégica enfocada en Recursos Humanos. Conocimiento actualizado en RGPD, compliance... Hace más de 30 días
Chartered Accountant Approach People Recruitment - Madrid, Community of Madrid, es Collaborate with internal and external stakeholders for financial reporting and auditing processes. Perform audits, ensuring that financial records are accurate and up-to-date. Certified Chartered Accountant... Hace más de 30 días

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