Trabajos de Senior Compliance

Ofertas 1 a 10 de 83

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Senior Compliance Manager – Anti-Corruption (Financial Transactions)  

McKinsey & Company - Madrid, Community of Madrid, es

In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan... Senior Compliance ofertas de empleo...

en: es.talent.com - hace 4 días

Consultor/a Senior Contabilidad & Tax Compliance  

EY - Madrid, Community of Madrid, es

En EY te acompañaremos en el desarrollo de habilidades orientadas al futuro, mientras te proporcionamos experiencias excepcionales para enfrentar nuevos retos con confianza. Nuestro objetivo es apoyarte... Senior Compliance ofertas de trabajo...

en: es.talent.com - hace 12 días

Ofertas similares: gestion seniortécnico contable
Global Topic Owner-Sales Compliance & Customer Protection  

AP Solutions GmbH - Madrid, Community of Madrid, es

Defines group-wide policies, standards, and functional rules, consulting with relevant AzP compliance members and business areas within AzP and Allianz Group to ensure alignment with internal and external... security compliance senior analyst...

en: es.talent.com - hace 3 días

Ofertas similares: Controller FinancieroArea Compliance
Senior IT Finance Controller – COO, RISK & COMPLIANCE (ODS)  

Santander - Madrid, Community of Madrid, es

Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting. - Being a single point... compliance senior specialist it information security...

en: es.talent.com (+1 fuente) - hace 12 días

Ofertas similares: Senior Managementservices senior
Analyst III Business Process Transactions  

DXC Technology - Valencia, Valencian Community, es (+1 ubicación)

• A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support... security risk compliance senior specialist...

en: es.talent.com - hace 3 días

RR-0226582 BANCA MARCH New BPS Services  

ES89 Enterprise Solutions Procesos de Negocio España, S.L.U - Las Rozas de Madrid, Community of Madrid, es

• A continuous learner that stays abreast with industry knowledge and technology • Participate in identifying and resolving process bottlenecks. • Typically, 0-1 years of relevant work experience • Support... senior compliance coverage officer spain...

en: es.talent.com - hace 4 días

Senior Auditor IT Compliance  

Simon-Kucher & Partners - Barcelona, Catalonia, es (+1 ubicación)

Work in a values-driven culture. At Simon-Kucher, our vision is to become the world's leading growth specialist. Our values guide the way we do business and communicate our distinctiveness. They sum up...

en: es.talent.com - hace 19 días

Ofertas similares: senior financeCompliance Officer
Senior Risk Manager, Tax/Trade Compliance - EU 3P (Seller Services)  

Amazon EU SARL (Spain Branch) - Gelida, Catalunya, es

As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence...

en: es.talent.com - hace 14 días

Ofertas similares: Compliance Financiera
Lead Cyber Compliance Analyst  

Rockwell Automation - Barcelona, Catalonia, es

You will report directly to the Global leader for cyber compliance but communicate with a global team of employees. The team works across multiple time zones (ranging from CET to PST). Rockwell Automation’s...

en: es.talent.com - hace 5 días

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Senior Manager, Trade Operations & Compliance  

Moderna - Madrid, Comunidad de Madrid, es

As the regional trade compliance lead, you will act autonomously and cross-functionally, owning the end-to-end compliance strategy and execution in EMEA. Your proactive and strategic ownership will be...

en: es.talent.com - hace 18 días


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