Trabajos de Compliance Manager en San Sebastián de los Reyes

Ofertas 31 a 40 de 41

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AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3800

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

AML Investigator (Fully Remote, Worldwide)  

Bitfinex - Madrid, Community of Madrid, es

If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the...

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

Payroll Analyst - German speaker  

AMEX - Madrid, Community of Madrid, es

In this role, the EMEA Payroll Coordinator will report to the EMEA Payroll Manager and be part of the Colleague Servicing Team (CS). The role is responsible for ensuring that Payroll processes are executed...

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

Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid)  

AMEX - Madrid, Community of Madrid, es

Building lasting relationships is at the heart of our businessand thats exactly what members of our Account Sales team do best. Use your entrepreneurial mindset and consultative approach to create rewarding...

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

Accounting Analyst II  

Everest - Madrid, Community of Madrid, es

Reporting to the Finance Operations Manager, you will assist with daily accounting tasks, financial reconciliations and reporting, ensuring compliance with international accounting standards and regulations...

en: es.talent.com - hace 30 días

Business Analyst IAM Compliance & Audit Specialist (m/f/d)  

Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es

As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant...

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

Payroll Specialist  

Primark - Centro, Comunidad de Madrid, es

Help ensure that all store payrolls (including own store payrolls) are delivered to a high standard of accuracy and in accordance with current Spain and Portugal legislations, company regulations and collective...

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

Tax Manager  

SmartRental - Madrid, Community of Madrid, es

We are seeking a Tax Manager to oversee all tax-related matters across SmartRental Group’s operations. This role will be responsible for ensuring compliance with local and international tax regulations...

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

Commercial Business Partner  

IQVIA - Madrid, Community of Madrid, es

Ensures project financials are properly monitored and managed in pursuit of maximizing project profitability and cash flow whilst ensuring internal and external controls are maintained. At IQVIA, we believe...

en: es.talent.com - hace 30 días

Risk Operations Manager  

Antal International - Madrid, Community of Madrid, es

The Risk Operations Manager will oversee multidisciplinary teams, coordinate with external vendors, and manage the implementation of operational risk policies, all with the aim of ensuring effective and...

en: es.talent.com - hace 30 días


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