113 Trabajos de Senior Compliance - página 2
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Government and Institutional Relations - Mediterranean Region Lead Madrid, Comunidad de Madrid, Spain Helping arrange and coordinate Hitachi Energy high-level meetings, visits, and events, and prepares related documents both required by external stakeholders and the company, including but not limited to... Hace más de 30 días
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Senior Business Advisor - Compliance 0743 Deutsche Bank, Sociedad Anónima Española Unipersonal - Madrid, Comunidad de Madrid, es If you would like to discuss your requirements, or have any concerns about the application process, please contact your recruiter.Our values define the working environment we strive to create – diverse... hace 21 días
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Senior Account Manager (Business & Compliance) Ortigas, Asturias, Spain Serve as the account manager and communication pivots between MegaXcess and high-value or key account third-party companies and government licensing bodies. Track, manage, and maintain information and... hace 17 días
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Director of Financial Reporting and Technical Accounting Barcelona, Cataluña, Spain We are seeking a highly experienced and motivated Director of Financial Reporting and Technical Accounting to join the Controllership team and lead our core and technical accounting and reporting team... hace 7 días
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Senior Risk & Compliance Analyst Expedia Group - Madrid, Community of Madrid, es Senior Risk & Compliance AnalystAre you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls... hace 24 días
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Fiscal/Contable Senior - Madrid Antal International - Madrid, Comunidad de Madrid, Spain Notificaciones, escritos, alegaciones, requerimientos, inspecciones con la AEAT. Preparación y presentación de Cuentas Anuales y Libros oficiales. Rentas y conocimiento Régimen Beckham. Experencia demostrable... hace 7 días
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Payroll Coordinator Brambles - Centro, Comunidad de Madrid, Spain We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods... hace 7 días
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Senior Business Analyst Zurich Insurance Company - Barcelona, Cataluña, Spain You will analyse interrelationships of business processes, complex data and financial systems, define IT specifications and implement reporting front-end solution for our global end user base. 3+ years... hace 7 días
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Senior IT Internal Auditor TD SYNNEX - Barcelona, Cataluña, Spain "At TD SYNNEX, we embrace diversity and promote equal opportunities. As a Disability Confident employer, we are committed to providing everyone with the opportunity to demonstrate their skills, talent... hace 8 días
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HVO Senior Analyst Compliance CEPSA COM.PETRÓLEO S.A.U. - Madrid, Comunidad de Madrid, Spain · Al menos 8 años de experiencia laboral, con 5-6 años en Cumplimiento Normativo, Control Interno, Gestión de Riesgos o áreas afines. · Supervisar la gestión del riesgo de Compliance en la JV y reportar... hace 25 días
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