41 Trabajos de Compliance Manager en San Sebastián de los Reyes - página 4
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... Hace más de 30 días
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Payroll Specialist Primark - Centro, Comunidad de Madrid, es Help ensure that all store payrolls (including own store payrolls) are delivered to a high standard of accuracy and in accordance with current Spain and Portugal legislations, company regulations and collective... Hace más de 30 días
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Compliance Analyst AMEX - Madrid, Community of Madrid, es The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate... Hace más de 30 días
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Senior Accountant Nexthink - Madrid, Community of Madrid, es Support the HQ accounting team on general ledger and transaction processing functions to ensure efficient and accurate general ledger close each period. Please note that not all the benefits listed above... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3800 Hace más de 30 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Building lasting relationships is at the heart of our businessand thats exactly what members of our Account Sales team do best. Use your entrepreneurial mindset and consultative approach to create rewarding... Hace más de 30 días
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Tax Manager SmartRental - Madrid, Community of Madrid, es We are seeking a Tax Manager to oversee all tax-related matters across SmartRental Group’s operations. This role will be responsible for ensuring compliance with local and international tax regulations... Hace más de 30 días
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Commercial Business Partner IQVIA - Madrid, Community of Madrid, es Ensures project financials are properly monitored and managed in pursuit of maximizing project profitability and cash flow whilst ensuring internal and external controls are maintained. At IQVIA, we believe... hace 30 días
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Risk Operations Manager Antal International - Madrid, Community of Madrid, es The Risk Operations Manager will oversee multidisciplinary teams, coordinate with external vendors, and manage the implementation of operational risk policies, all with the aim of ensuring effective and... hace 30 días
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