113 Trabajos de Senior Compliance - página 3
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Nearshore Finance Senior Analyst Merkle UK - Barcelona, Cataluña, Spain Our diverse and inclusive culture enables our employees to bring their whole selves to work and be proud of doing so. For us, this is the foundation for great innovation which, in turn, generates better... hace 7 días
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Financial Operations Manager - Spain Centro, Comunidad de Madrid, Spain Manager has responsibility for developing and testing internal controls, reconciliations, business continuity planning, drafting and managing enhancements to the automated Settlement system, and developing... hace 8 días
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Monitoring & Surveillance Specialist Centro, Comunidad de Madrid, Spain Manage CEPSA Trading’s monitoring and surveillance programme to ensure it complies with regulatory expectations and aligns with industry best practice. Stay up-to-date with relevant financial regulations... hace 8 días
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Treasury Control Specialist Centro, Comunidad de Madrid, Spain oversee clearing and post-trading business related to client payments and liquidity management, while focusing on P&L reconciliation, operational controls, and other controlling-related accounting tasks... hace 8 días
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Wholesale Business Controller Manager Pronovias Group - Barcelona, Cataluña, Spain Financial Risk Identification and Compliance : Proactively contribute to maintaining and improving a robust and rigorous internal control environment. Evaluate and implement improvements to financial processes... hace 9 días
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Senior Finance Analyst, EU Amazon Logistics Spain - Partner with Global Controls & Compliance teams to support a robust, data driven control environment for Amazon Logistics Capital Spending (Capex) for senior leadership, in support of CFO level goals... hace 9 días
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IT Risk & Compliance Senior Analyst | Ortigas (Onsite) Ortigas, Asturias, Spain Foundever is a global leader in the customer experience (CX) industry. With 170,000 associates across the globe, we’re the team behind the best experiences for +750 of the world’s leading and digital-first... hace 20 días
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Senior Risk Consultant Barcelona, Cataluña, Spain Aprovechar los informes de Sailpoint para revisar los riesgos informáticos y el estado de los controles, analizar los cuadros de mando disponibles y proporcionar información para la elaboración de informes... hace 9 días
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Senior IT Internal Auditor TD SYNNEX Europe Services and Operations S.L.U. - 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 22 días
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Accounting & Audit Senior, Global Finance Controls (REMOTE) Barcelona, Cataluña, Spain Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations... Hace más de 30 días
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