95 Trabajos de Compliance Management en San Sebastián de los Reyes - página 2
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Equity Derivatives Sales & Cross Asset Solutions - Iberia (Director) Citi - Madrid, Community of Madrid, es You will have considerable experience in Equity Derivatives solutions and Cross Asset Structured Products Sales role and possess a good understanding of the Iberian competitive landscape with an ability... hace 11 días
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Account Technician AGCS Spain - Madrid, Community of Madrid, es Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts... hace 13 días
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Técnico/a contable GMV - Tres Cantos, Comunidad de Madrid, es Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance... hace 20 días
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Experto/a fiscal y contable GMV - Tres Cantos, Comunidad de Madrid, es Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance... hace 20 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part... hace 7 días
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Crypto AML Specialist (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Work closely with legal teams, regulators, and internal departments to mitigate risks, prevent financial crimes, and promote ethical practices, ensuring a secure and compliant operational environment. hace 11 días
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Global Supply Chain Finance Product Associate Santander - Boadilla del Monte, Comunidad de Madrid, es We are seeking a highly motivated and experienced Associate to join our Global Supply Chain Finance team. The ideal candidate will contribute to the development of innovative solutions within the realm... hace 13 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... hace 18 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es This is a new position to bolster the recently created Legal Entity Regulatory Reporting team, which has the responsibility to oversee the successful delivery of all regulatory reporting obligations in... hace 18 días
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Manager, Control Management Governance AMEX - Madrid, Community of Madrid, es Global Services is looking for a Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with... hace 18 días
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