Trabajos de Compliance Specialist en Comunidad de Madrid

Crossmint - Madrid, Community of Madrid, es

Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain...

en: es.talent.com - hace 16 días

TD SYNNEX - Madrid, Community of Madrid, es

Why Choose TD SYNNEX:As a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. As a Disability Confident employer, we are committed...

en: es.talent.com - hace 4 días

Adaptive Teams - Madrid, Community of Madrid, es

We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting...

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

Careers - Madrid, Community of Madrid, es

Information Security and Compliance Specialist Location: Remote Type: Full-Time About Us EyeCarePro is a leader in digital marketing for eyecare professionals, dedicated to innovation and excellence in...

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

Vodafone - Madrid, Community of Madrid, es

Vodafone is committed to attracting, developing and retaining the best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognised, developed and rewarded. We...

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

Manpower - Madrid, Community of Madrid, es

Colaboración con equipos dinámicos en un entorno profesional desafiante. Fuertes habilidades analíticas, multitasking y atención al detalle.

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

Kuehne Nagel - Madrid, Community of Madrid, es

En dependencia de la persona de Nacora responsable del departamento, apoyará la gestión de los seguros en todas las fases del proceso y mantendrá la interlocución con el resto de departamentos y personas...

en: es.talent.com - hace 8 días

Auxadi - Madrid, Community of Madrid, es

Ensure that the Tax Compliance program is followed accordingly Oversee and review tax returns prepared by our Operations teams following our procedures and risk plan. Auxadi is an equal opportunity employer...

en: es.talent.com - hace 8 días

MSX INTERNATIONAL - Madrid, Community of Madrid, es

Ability to work well within a team and foster a positive working environment, promoting a culture of continuous improvement. Advanced use of MS Office365 applications, Advanced PowerPoint and Excel knowledge...

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

Workplace Options - Madrid, Community of Madrid, es

Contribute to internal training on core processes, tools, practices, or special topics, as needed. 4. Writing and Editing: Write and edit proposal sections to ensure clarity, conciseness, and persuasiveness...

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