Trabajos de Compliance en Mejorada del Campo

The Kraft Heinz Company - Madrid, Community of Madrid, es

Pending/Ageing Tickets Follow-up: Monitor and follow up on ageing tickets, ensuring resolution within defined timelines. Collaborate with team members to prioritize critical requests and reduce backlog...

en: es.talent.com - hace 8 días

Mondelēz International - Madrid, Community of Madrid, es

Conduct advisory reviews on the identified risk areas. You will also support management in SOX testing/ driving the Control Self-Assessment (CSA)exercise. In addition, you will address ad hoc requests...

en: es.talent.com - hace 8 días

PwC - Madrid, Community of Madrid, es

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Grado/Licenciatura...

en: es.talent.com - hace 8 días

Everest Insurance (Ireland) Spain - Madrid, Community of Madrid, es

This role serves as the regional network manager for all owned and non-owned carrier partners. This role will also involve collaborating closely with internal and external stakeholders to implement and...

en: es.talent.com - hace 8 días

Takeda - Madrid, Community of Madrid, es

Collaborate with multidisciplinary teams to innovate and optimize processes. Passion for contributing to Takeda’s mission and values: integrity and innovation. Create strong financial narratives to support...

en: es.talent.com - hace 7 días

R10_DBRSRtgsGmbHSpain DBRS Ratings GmbH Sucursal en España - Spain Legal Entity - Madrid, Community of Madrid, es

If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed...

en: es.talent.com - hace 8 días

Everest Insurance (Ireland) Spain - 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...

en: es.talent.com - hace 8 días

Morningstar - Madrid, Community of Madrid, es

If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed...

en: es.talent.com - hace 8 días

Hyundai - Madrid, Community of Madrid, es

Revisar los contratos con proveedores y partners de negocio. Identificación de cláusulas contractuales que representen un riesgo para la empresa y estandarizar al máximo los acuerdos comerciales suscritos...

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

EY - Madrid, Community of Madrid, es

Mentalidad ágil y orientada al crecimiento : Buscamos personas proactivas, responsables y diciplinadas, que sean capaces de trabajar de una manera ágil y con capacidad de adaptación en un mundo en constante...

en: es.talent.com - hace 8 días