45 Trabajos de Technical Compliance en San Sebastián de los Reyes - página 4
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Senior Ethics Manager, Allegations Management McKinsey & Company - Madrid, Community of Madrid, es You will be part of McKinsey’s Ethics and Compliance (E&C) function and will be based in North America. The E&C function’s mission is to manage risks to the firm, our clients, and our people, while also... Hace más de 30 días
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Asset Management Analyst AXA Group - Madrid, Community of Madrid, es - Monitoring asset performance: review, analyse and challenge regular KPIs and P&L provided by operators/tenants. Attend business review meetings and actively support Asset Management and Sector Lead on... Hace más de 30 días
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Senior Project Manager Group IPS - Madrid, Community of Madrid, es • Project realization phase: project management; detailed engineering, construction management, commissioning management, operational management. • Coordinate and supervise multidisciplinary technical... Hace más de 30 días
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Commercial Asset Manager The Green Recruitment Company - Madrid, Community of Madrid, es Carry out regular site visits to ensure that the asset meets the correct quality and technical specifications and ensure their ongoing compliance with applicable legislation and regulations. Follow up... Competitive Salary (DOE) Hace más de 30 días
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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
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Senior Accountant Nexthink - Madrid, Community of Madrid, es ️ Flexible Hours and unlimited vacation (employees have unlimited paid time off on top of the 23 days of holidays we offer) plus 3 company-paid volunteer days. Support the Finance Compliance Manager for... Hace más de 30 días
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Sr Speciliast Enterprise Servicing PayPal - Madrid, Community of Madrid, es For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace... Hace más de 30 días
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Senior Risk Data Analyst - Fincrime & Fraud Monitoring Teya - Madrid, Community of Madrid, es Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction Build and maintain... Hace más de 30 días
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Senior Accountant (H/M/D) - International Company Page Personnel - Madrid, Community of Madrid, es Assist with the preparation of financial statements and produce budget according to schedule Proficiency in Excel and PowerPoint; experience with Netsuite and Salesforce is optional Experience working... EUR32.000 - EUR35.000 por año Hace más de 30 días
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Senior Accountant (H/M/D) - International Company Page Personnel - Madrid, Community of Madrid, es Maintain and balance subsidiary accounts by verifying, allocating, posting, and reconciling transactions Prepare and record asset, liability, revenue, and expenses entries by compiling and analyzing account... 32000-32000EUR Hace más de 30 días
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