Trabajos de Compliance Manager en Madrid

AMEX - Madrid, Community of Madrid, es

This role is critical for ensuring that OPC operates within legal regulatory frameworks, adheres to internal policies and successfully delivers projects that align with strategic objectives. This person...

en: es.talent.com - Hace más de 30 días

AMG Human - Madrid, Community of Madrid, es

Job Description Trabajamos para una compañía disruptiva de Seguros No Vida, al Responsable de Compliance, en dependencia del Director de Compliance global (fuera de España).

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations...

en: es.talent.com - Hace más de 30 días

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 25003000

en: es.talent.com - Hace más de 30 días

Nexthink - Madrid, Community of Madrid, es

Support the HQ accounting team on general ledger and transaction processing functions to ensure efficient and accurate general ledger close each period. This enables our IT teams to solve complex technical...

en: es.talent.com - Hace más de 30 días

Schiller International University - Madrid, Community of Madrid, es

Financial Aid Management In liason with Accreditation Manager, oversee financial processes related to Student Financial Aid, ensuring compliance with U.S. federal regulations, including Title IV and related...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.Do you enjoy a dynamic, collaborative...

en: es.talent.com - Hace más de 30 días

Indero - Madrid, Community of Madrid, es

The second interview includes a short presentation for which reasonable advance preparation is required (preparation is not timed and can be completed over a few days). You may think of it as one interview...

en: es.talent.com - Hace más de 30 días

Control Risks - Madrid, Community of Madrid, es

Ensure that key decisions are recorded for future reference and that suitable quality and risk files are maintained. Ensure the broader compliance of Control Risks’ investigative operations in Spain is...

en: es.talent.com - Hace más de 30 días

SmartRental - Madrid, Community of Madrid, es

We are seeking a Tax Manager to oversee all tax-related matters across SmartRental Group’s operations. This role will be responsible for ensuring compliance with local and international tax regulations...

en: es.talent.com - Hace más de 30 días