217 Trabajos de Regulatory Compliance en Parla - página 5
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Health and Safety Specialist (Senior/Intermediate level) TJX Companies, Inc. - Madrid, Community of Madrid, es To assess and identify potential risks that may hinder the reputation, safety, and financial prosperity of TJX Europe. Responsible for implementing & influencing delivery of the corporate Health and Safety... hace 15 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es An Internal Auditor is responsible for performing independent and objective audits across various functions and processes within the insurance company. As Internal Actuarial Audit Expert focus would be... Hace más de 30 días
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es As a Vice President in the Tax Operations team, you will oversee and enhance processes related to VAT compliance for our organization. You will ensure adherence to EU VAT regulations and their applicability... Hace más de 30 días
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Associate, Small Business & Consumer Operations Santander - Boadilla del Monte, Community of Madrid, es Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to... Hace más de 30 días
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Product – Trade & Working Capital Transaction Banking Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es Trade and Working Capital Soluti ons is one of the growth engines of Santander Corporate & Investment Banking (SCIB ), delivering tailored solutions that address risk mitigation, liquidity, and off-balance... Hace más de 30 días
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Quantitative Financial Engineer TechBiz Global GmbH - Madrid, Community of Madrid, es At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Quantitative Financial Engineer to join one of our clients' teams. If you're looking... Hace más de 30 días
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AI Manger - Santander Digital Services WM&I Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Digital Services (SDS) is the team of technology and operations at Santander. We are convinced of the importance of technology that is aligned with the requirements of the business and that out... hace 17 días
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Director of Project Development Executive Integrity - Madrid, Community of Madrid, es Our client is a fast-growing commercial and technical asset management platform, backed by a leading global investment fund. With a strong presence in the European renewable energy sector, they specialize... €80000.00 - €90000.00 per annum hace 18 días
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Post Trade SCIB Analyst Santander - Boadilla del Monte, Community of Madrid, es • Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act... hace 14 días
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Junior QA/QC Engineer Technip Energies - Madrid, Community of Madrid, es At Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology... hace 18 días
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