83 Trabajos de Senior Compliance
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Senior Compliance Manager – Anti-Corruption (Financial Transactions) McKinsey & Company - Madrid, Community of Madrid, es In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... hace 4 días
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Consultor/a Senior Contabilidad & Tax Compliance EY - Madrid, Community of Madrid, es En EY te acompañaremos en el desarrollo de habilidades orientadas al futuro, mientras te proporcionamos experiencias excepcionales para enfrentar nuevos retos con confianza. Nuestro objetivo es apoyarte... hace 12 días
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Global Topic Owner-Sales Compliance & Customer Protection AP Solutions GmbH - Madrid, Community of Madrid, es Defines group-wide policies, standards, and functional rules, consulting with relevant AzP compliance members and business areas within AzP and Allianz Group to ensure alignment with internal and external... hace 3 días
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Senior IT Finance Controller – COO, RISK & COMPLIANCE (ODS) Santander - Madrid, Community of Madrid, es Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting. - Being a single point... hace 12 días
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Analyst III Business Process Transactions DXC Technology - Valencia, Valencian Community, es • A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support... hace 3 días
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RR-0226582 BANCA MARCH New BPS Services ES89 Enterprise Solutions Procesos de Negocio España, S.L.U - Las Rozas de Madrid, Community of Madrid, es • A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support... hace 4 días
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Senior Auditor IT Compliance Simon-Kucher & Partners - Barcelona, Catalonia, es Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up... hace 19 días
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Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services) Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence... hace 14 días
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Lead Cyber Compliance Analyst Rockwell Automation - Barcelona, Catalonia, es You will report directly to the Global leader for cyber compliance but communicate with a global team of employees. The team works across multiple time zones (ranging from CET to PST). Rockwell Automation’s... hace 5 días
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Senior Manager, Trade Operations & Compliance Moderna - Madrid, Comunidad de Madrid, es As the regional trade compliance lead, you will act autonomously and cross-functionally, owning the end-to-end compliance strategy and execution in EMEA. Your proactive and strategic ownership will be... hace 18 días
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Te complacerá saber que aproximadamente un 10% de nuestros usuarios, en el sector Finanzas - Economía, también están interesados en postularse a algunas de estas ofertas de trabajo.
La localidad donde se ubica un puesto de trabajo es un factor decisivo a la hora de postularse, por lo que te interesará saber que, en este sentido, Madrid es sin duda el lugar para desarrollarte profesionalmente en este ámbito, puesto que concentra el 54% de todas las ofertas. Otra ubicación relevante es Barcelona, con un total de 6 ofertas de empleo en busca del candidato ideal.
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