102 Trabajos de Compliance Legal en Villanueva del Pardillo - página 4
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Litigation Advisor Legal Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es The Legal Advisor in this role will provide support and legal advice across key areas: litigation, financial crime compliance (FCC), cybersecurity, security and intelligence, and legal risk management... Hace más de 30 días
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Legal Counsel SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Consumer Finance focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments... Hace más de 30 días
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Analista Administración de Partícipes (Gestión Documental) Page Personnel - Madrid, Community of Madrid, es Onboarding de inversores: Participarás en el proceso de Onboarding de inversores a los Fondos, incluyendo la redacción y gestión de la documentación necesaria y el apoyo en procesos de Prevención de Blanqueo... 24000-24000EUR Hace más de 30 días
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Corporate Energy Legal Manager Soltec Power Holdings - Madrid, Community of Madrid, es Soltec Power Holdings (ticker: ‘SOL’) is a company strongly committed to innovation and sustainability that specializes in vertically integrated solutions for the photovoltaic solar energy industry. Based... hace 24 días
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Compliance Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized... hace 25 días
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Accountant & Tax Manager -ES Auxadi - Madrid, Community of Madrid, es At Auxadi you’ll be part of a team of over 300 professionals in 22 jurisdictions, serving clients in more than 50 countries and being part of multi-country projects . You will work side by side with colleagues... hace 16 días
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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 16 días
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Tax Specialist ROADIS TRANSPORTATION HOLDING - Madrid, Community of Madrid, es ROADIS is a global leader in the development, operation, and management of essential infrastructure assets. Currently, it manages 1,882 km of toll highways in operation across 9 concessions in five countries... hace 15 días
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Analyst - Regulatory Reporting PMO AMEX - Madrid, Community of Madrid, es At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part... hace 22 días
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Legal Counsel Iberia AXA Group - Madrid, Community of Madrid, es AS Legal Counsel, Iberia within AXA XL you will be dealing with day-to-day requests for legal advice coming from local management (esp. Country Management and Underwriting Teams) and from colleagues based... Hace más de 30 días
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