Trabajos de Compliance en Mejorada del Campo

Ofertas 341 a 350 de 506

Ordenar por:  Fecha | Relevancia

Regulatory Reporting  

Allfunds - Madrid, Community of Madrid, es

Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deep commitment to quality and outstanding human capital, by providing the best service for our clients, and by...

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

Finance Coordinator - NYU Madrid  

New York University - Madrid, Community of Madrid, es

Budget proposal. In coordination with Associate Director and Site Director, participate in the elaboration of the budget proposal for next fiscal. Revision of budget approved. Proposal to New York of budget...

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

Senior Financial Analyst (modeller)  

Worldwide Recruitment Energy - Madrid, Community of Madrid, es

Every quarter/semester (depending on the debt amortization schedule) prepare a reconciliation table to ensure all the MRA, DSRA and all cash restricted accounts are endowed with the amounts requested under...

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

Anti-Money Laundering Officer & MLRO  

Gamdom - Madrid, Community of Madrid, es

Gamdom is a leading online platform in the iGaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level...

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

2025 Corporate & Investment Bank - Global Corporate Banking Analyst Program - (Mid-Cap)-Off Cycle Internship (October-March ) Madrid  

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

But beyond that, what we’re most interested in are the things that make you, you: the personal qualities, outside interests and achievements beyond academia that demonstrate the kind of person you are...

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

VAT Tax Operations - Vice President  

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

Drive the development and implementation of technology-driven solutions to streamline VAT operations Are you ready to take on a new role in tax operations and make a significant impact on our organization...

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

Consultor de Cumplimiento Normativo  

Tessera Human Capital - Madrid, Community of Madrid, es

En Tessera Human Capital, somos una empresa dedicada a potenciar el talento humano a través de servicios de consultoría estratégica enfocada en Recursos Humanos. Conocimiento actualizado en RGPD, compliance...

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

Senior Data Engineer - Commercial Excellence EMEA  

Straumann Group - Madrid, Community of Madrid, es

We comply with the Employee Polygraph Protection Act (EPPA), and Massachusetts law. It is unlawful for private employers to use lie detector tests for pre-employment screening or during employment, except...

en: es.talent.com - hace 29 días

Chartered Accountant  

Approach People Recruitment - Madrid, Community of Madrid, es

Collaborate with internal and external stakeholders for financial reporting and auditing processes. Perform audits, ensuring that financial records are accurate and up-to-date. Certified Chartered Accountant...

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

Underwriter A&H  

AIG - Madrid, Community of Madrid, es

AIG’s underwriters develop insurance solutions that address the exposures of companies and individuals, and embody AIG’s tradition of innovation, bringing to market ground breaking insurance solutions...

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


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