178 Trabajos de Due en San Sebastián de los Reyes - página 13
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Client Operations Analyst JPMorgan Chase & Co. - Madrid, Community of Madrid, es Advise on documentation requirements to external and internal partners, reviewing legal, account opening, and tax documentation for regulatory compliance. Act as a subject matter expert on legal documents... $2.4 Hace más de 30 días
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Senior Finance Controller Rieka Talent - Madrid, Community of Madrid, es • Develop and implement processes for data cleansing and validation to ensure that all corporate data is accurate, complete, and up to date. Work closely with the finance team and data management teams... Hace más de 30 días
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Business Analysis & Funding Manager Destinus - Madrid, Community of Madrid, es What You’ll Do Secure Strategic Financing – Lead project financing applications, due diligence processes , and funding strategies to obtain grants, credit facilities, and other financial instruments from... Hace más de 30 días
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Financial Controller Embat - Madrid, Community of Madrid, es We don't believe in doing things "the way they've always been done." We're building a modern finance stack, and we need a Controller who is tech-forward, embraces automation, and is excited to work in... Hace más de 30 días
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Payroll Advisor Primark - Centro, Comunidad de Madrid, es At Primark, people matter. They’re the beating heart of our business and the reason we’ve grown from our first store in Dublin in 1969 to a £9bn+ turnover business and over 80,000 colleagues and over 440... Hace más de 30 días
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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
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Product Owner Chiliz - Madrid, Community of Madrid, es As emphasized in the Agile manifesto, the Product Owner must master the “art of simplicity and prioritization” to optimize the per hour spent on each of the user-stories by a Scrum team and minimize the... Hace más de 30 días
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Ethics & Compliance Manager -Spain & Portugal Teva Pharmaceuticals - Madrid, Community of Madrid, es Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist... Hace más de 30 días
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Global international Tax Manager Prosegur - Madrid, Community of Madrid, es Mergers and acquisitions: The candidate will support the M&A team in the tax due diligence, tax structuring, modelling, and review of transactional documents for the deals involving Prosegur. The candidate... Hace más de 30 días
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ANALISTA KYC BANCA - FOR CORPORATE CLIENTE (M/F/X) Manpower - Boadilla del Monte, Comunidad de Madrid, es ¿Te apasiona el mundo del cumplimiento normativo y la prevención de riesgos financieros? ¿Buscas un entorno dinámico donde puedas aplicar tus conocimientos y contribuir al desarrollo de soluciones avanzadas... hace 26 días
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