Compliance Manager, todos los trabajos en Tres Cantos (página 4)

40 Trabajos de Compliance Manager en Tres Cantos - página 4

Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... Hace más de 30 días
Payroll Specialist Primark - Centro, Comunidad de Madrid, es Does this sound like you? Great, because we can’t wait to see what you’ll bring. You’ll be supported within a team of equally capable people, celebrating who you are and aiding you reach your potential... Hace más de 30 días
Compliance Analyst AMEX - Madrid, Community of Madrid, es We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing... Hace más de 30 días
Senior Accountant Nexthink - Madrid, Community of Madrid, es ️ Flexible Hours and unlimited vacation (employees have unlimited paid time off on top of the 23 days of holidays we offer) plus 3 company-paid volunteer days. Support the Finance Compliance Manager for... Hace más de 30 días
AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... Hace más de 30 días
AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800 Hace más de 30 días
Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... Hace más de 30 días
Tax Manager SmartRental - Madrid, Community of Madrid, es Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas... Hace más de 30 días
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 30 días
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 30 días

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