Trabajos de Compliance en Coslada

AMEX - Madrid, Community of Madrid, es

The Global Risk & Compliance Group includes Operational Risk, Risk Oversight, Compliance and Global Privacy. These functions provide oversight as well as governance of risks and ensure the company operates...

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

Nabu Services Limited - Madrid, Community of Madrid, es

You will be responsible for placing treaty reinsurance business into the London and international markets, building and maintaining client relationships, and ensuring excellent service delivery. Please...

en: es.talent.com - hace 13 días

Eminence Talent Group - Madrid, Community of Madrid, es

Stay informed on the latest regulatory developments and industry best practices in AML and CTF. Qualifications & Requirements: Education: Bachelors degree in finance, accounting, business administration...

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

Personio - Madrid, Community of Madrid, es

You will act as a legal business partner for Product and Engineering throughout the product development lifecycle to proactively identify legal issues and provide practical advice to support innovation...

en: es.talent.com - hace 22 días

3M - Rivas-Vaciamadrid, Community of Madrid, es

As a Customs and Trade Compliance Lead (m/f/*) for Iberia, you will manage import and export operations on a daily basis and manage all Trade Compliance related activities for Spain and Portugal in coordination...

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

Keller Executive Search - Madrid, Community of Madrid, es

This position offers a competitive salary range of €72,000–€90,000, complemented by an annual performance-based bonus and a comprehensive benefits package. Initially remote, the role will transition to... 72000 - 90000 EUR year

en: es.talent.com - hace 14 días

Zoomo - Madrid, Community of Madrid, es

As Senior Corporate Counsel, you will be part of our broader global legal team, and will be based in either Barcelona or Madrid. Working on exciting strategic work as we scale at speed, you will also be...

en: es.talent.com - hace 22 días

Ebury - Madrid, Community of Madrid, es

As part of the Financial Crime Quality Assurance Team you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. You will...

en: es.talent.com - hace 14 días

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 14 días

JD - Madrid, Community of Madrid, es

The Company: The JD Group is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues over 3,400 stores across several retail fascia's in...

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