Trabajos de Compliance Management en San Sebastián de los Reyes

Santander - Boadilla del Monte, Community of Madrid, es

We´reseeking a driven and experienced leader for our Cash Management team within the Corporate and Investment Banking (CIB) division. The ideal candidate should demonstrate proven experience in payments...

en: es.talent.com - hace 3 días

AVASK - Madrid, Community of Madrid, es

Platform Demonstration and Stakeholder Engagement: Demonstrate the capabilities of the company’s VAT platform to external stakeholders, enhancing confidence and supporting enterprise and strategic client...

en: es.talent.com - hace 13 días

Mira - Madrid, Community of Madrid, es

We are looking for a detail-oriented and proactive Accountant to join our Finance department to support the team with payments, invoicing, and financial operations. The ideal candidate is experienced in...

en: es.talent.com - hace 13 días

Citi - Madrid, Community of Madrid, es

You will have considerable experience in Equity Derivatives solutions and Cross Asset Structured Products Sales role and possess a good understanding of the Iberian competitive landscape with an ability...

en: es.talent.com - hace 13 días

GMV - Tres Cantos, Comunidad de Madrid, es

Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance...

en: es.talent.com - hace 22 días

GMV - Tres Cantos, Comunidad de Madrid, es

Fixed Assets Management: Control and registration of the company's fixed assets, ensuring their correct depreciation and valuation. Tax Preparation: Preparation and filing of tax returns, ensuring compliance...

en: es.talent.com - hace 22 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part...

en: es.talent.com - hace 9 días

AGCS Spain - Madrid, Community of Madrid, es

Reporting to the Manager of Global Business Operations Spain, Operations (GBO), your primary responsibility will be to provide an efficient administrative and processing service to Underwriting, Accounts...

en: es.talent.com - hace 15 días

Santander - Boadilla del Monte, Community of Madrid, es

Work closely with legal teams, regulators, and internal departments to mitigate risks, prevent financial crimes, and promote ethical practices, ensuring a secure and compliant operational environment.

en: es.talent.com - hace 13 días

AMEX - Madrid, Community of Madrid, es

Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...

en: es.talent.com - hace 20 días