Trabajos de Compliance Legal en Provincia de Madrid

KPMG Spain - Madrid, Community of Madrid, es

Asesoramiento y soporte en el proceso de auditoría interna o certificación externa de modelos de Compliance. Conocimientos generales de Compliance, Compliance penal y anti-soborno. Se valorarán conocimientos...

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

American Express - Madrid, Community of Madrid, es

Collaborate with his/her peers in the EMEA MLRO organization and across International with other Regional MLROs to facilitate harmonization of oversight procedures for merchant partnerships, direct and...

en: es.talent.com - hace 13 días

Auxadi - Madrid, Community of Madrid, es

Payroll Processing : Oversee end-to-end payroll processing, ensuring accurate salary calculations, benefits, taxes, and deductions in compliance with Spanish labor laws. Continuous Improvement : Identify...

en: es.talent.com - hace 5 días

NetApp - Madrid, Community of Madrid, es

• Team-oriented, with a good sense of humor and high level of integrity, responsibility and professionalism, and the ability to build relationships and collaborate across functions. • Use statistical methods...

en: es.talent.com - hace 7 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 7 días

Morningstar - Madrid, Community of Madrid, es

Morningstar’s hybrid work environment gives you the opportunity to work remotely and collaborate in-person each week. We’ve found that we’re at our best when we’re purposely together on a regular basis...

en: es.talent.com - hace 7 días

Repsol - Madrid, Community of Madrid, es

Los profesionales que se incorporen a nuestro equipo asumirán la realización de las tareas derivadas de la gestión del modelo de cumplimiento y darán soporte en aspectos técnicos y organizativos al Delegado...

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

Siemens Energy - Tres Cantos, Community of Madrid, es

Over 3 years of professional experience in Business Administration or Finance, ideally with a focus on Project Execution. Also, with availability to travel up to 10% of your time (monthly). Prepare and...

en: es.talent.com - hace 7 días

GEA - Alcobendas, Community of Madrid, es

Ensure accurate and timely payroll processing, compliance with all applicable laws and regulations, and proper payroll record maintenance. Proficiency in payroll software, Microsoft Office , Workday ,...

en: es.talent.com - hace 7 días

Turner & Townsend - Madrid, Community of Madrid, es

Any unsolicited resumes/CVs submitted through our website or to Turner & Townsend personal e-mail accounts, are considered property of Turner & Townsend and are not subject to payment of agency fees. In...

en: es.talent.com - hace 15 días