166 Trabajos de Compliance Management en Tres Cantos - página 3
-
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory... hace 15 días
-
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 16 días
-
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... hace 17 días
-
Junior Auditor - Internship PRGX Global, Inc - Madrid, Community of Madrid, es PRGX Global, Inc. is a global leader in Recovery Audit and Spend Analytics services. With over 1,500 employees, the Company serves clients in more than 30 countries and provides its services to 80% of... hace 17 días
-
Compliance Manager Parexel - Alcobendas, Comunidad de Madrid, es As a Technology Quality Assurance (TQA) Compliance Manager, you will be a subject matter expert (SME), holding significant authority and decision-making powers in clinical trials. You will autonomously... Hace más de 30 días
-
Contract Manager Data4 Group - Alcobendas, Community of Madrid, es The Contract Manager is responsible for defining and promoting best practices in contract management, ensuring their proper implementation across projects. In close coordination with the Legal and Procurement... Hace más de 30 días
-
Senior Payroll Specialist Iberia GEA - Alcobendas, Community of Madrid, es Are you passionate about payroll, regulatory compliance, and personnel management? This is your opportunity to join our team in Alcobendas! Ensure timely payment of salaries, taxes, and applicable social... Hace más de 30 días
-
MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act... hace 15 días
-
Senior Accountant with English - Industrial company located in Madrid Page Personnel - Madrid, Community of Madrid, es Prepare and record asset, liability, revenue, and expenses entries by compiling and analysing account information. Maintain and balance subsidiary accounts by verifying, allocating, posting, and reconciling... EUR35.000 - EUR36.000 por año hace 20 días
-
Financial Planning & Analysis Manager Ferrovial - Madrid, Community of Madrid, es Plans, coordinates and supervises Ferrovial Finance processes, in its financial, management and procedural variables in accordance with Ferrovial policy and guidelines and those of the Finance Area. Oversee... hace 22 días
Top Localidades
- Madrid (553)
- Boadilla del Monte (40)
- Alcobendas (15)
- Getafe (15)
- Las Rozas de Madrid (8)
- Alcalá de Henares (7)
- Torrejón de Ardoz (5)
- San Sebastián de los Reyes (4)
- Ver más