Trabajos de Regulatory Compliance en Parla

Santander - Boadilla del Monte, Community of Madrid, es

Openbank is the digital bank from Santander Group, the biggest financial entity in the Euro-zone. Openbank is in the middle of a digital transformation, working in start-up format and innovating in core...

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

PharmEng Technology - Madrid, Community of Madrid, es

Job Summary: The Quality Assurance Consultant is responsible for the implementation, maintenance, and oversight of the Quality Management System (QMS) in local affiliates. This role ensures compliance...

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

Santander - Boadilla del Monte, Community of Madrid, es

• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act...

en: es.talent.com - hace 9 días

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...

en: es.talent.com - hace 11 días

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

en: es.talent.com - hace 10 días

Adyen - Madrid, Community of Madrid, es

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals...

en: es.talent.com - hace 10 días

TJX Companies, Inc. - Madrid, Community of Madrid, es

To assess and identify potential risks that may hinder the reputation, safety, and financial prosperity of TJX Europe. Responsible for implementing & influencing delivery of the corporate Health and Safety...

en: es.talent.com - hace 15 días

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

An Internal Auditor is responsible for performing independent and objective audits across various functions and processes within the insurance company. As Internal Actuarial Audit Expert focus would be...

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

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

As a Vice President in the Tax Operations team, you will oversee and enhance processes related to VAT compliance for our organization. You will ensure adherence to EU VAT regulations and their applicability...

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

Santander - Boadilla del Monte, Community of Madrid, es

Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to...

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