40 Trabajos de Compliance Manager en Tres Cantos - página 3
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Project Manager Compliance (GTH) Santander - Boadilla del Monte, Community of Madrid, es - años de experiencia en el manejo de proyectos TI en ramo financiero. Licenciatura en administración o ciencias de la computación o afin. Proyectos de infraestructura es un plus. Hace más de 30 días
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EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) AMEX - Madrid, Community of Madrid, es We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance... Hace más de 30 días
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Analyst-Compliance Quality Control Review AMEX - Madrid, Community of Madrid, es Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to... hace 25 días
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OTC Billing Accountant Sulzer - Madrid, Community of Madrid, es Prepare and issue invoices to customers based on service agreements and purchase orders, ensuring accuracy in billing details and compliance with contractual terms Generate and analyze billing reports... hace 26 días
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Execution Regulatory & Operational Risk Analyst Santander - Boadilla del Monte, Community of Madrid, es • Ensure the quality of the process performed for the different teams following the FCOPs and CE internal QC plan. • Promptly and accurately prepare scheduled reports on workload status, highlighting emerging... hace 25 días
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Accounting Analyst II Everest - Madrid, Community of Madrid, es Support all day-to-day finance operational activities within the finance remit, including: AP & expense accounting, Intercompany invoicing process and invoices, Vendor management, Concur (T&E) management... hace 29 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... Hace más de 30 días
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Commercial Business Partner IQVIA - Madrid, Community of Madrid, es Prepare monthly reporting requirements for assigned offerings, including unsigned contract opportunities, backlog, and other ad-hoc financial analysis as required. Business partner to the commercial and... hace 29 días
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EMEA Regulatory Compliance Financial Crimes Analyst (RCM/CRA) American Express - Madrid, Community of Madrid, es We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will... Hace más de 30 días
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Risk Operations Manager Antal International - Madrid, Community of Madrid, es Oversee and coordinate the daily operations of teams handling various risk areas, including compliance, fraud prevention, client onboarding, and general operational risks. Utilize advanced SQL skills to... hace 29 días
Top Localidades
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