Trabajos de Compliance Management en Getafe

AMEX - Madrid, Community of Madrid, es

3 to 5 years of experience in a control function (e.g. Governance, Risk, Compliance) in the financial sector or in a consulting environment; experience with Payment Institutions and connected regulatory...

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

Formalize - Madrid, Community of Madrid, es

The Partner Operations Analyst will play a key role in executing and optimizing the processes that drive our Partner Program. Reporting to the Head of Partnerships, this role is responsible for building...

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

AMEX - Madrid, Community of Madrid, es

Also they do preventive work to avoid future overdues with accounts that have a high exposure.Privacy Support: Acting as a subject matter expert in privacy by supporting the BUs with privacy queries and...

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

Condé Nast - Madrid, Comunidad de Madrid, es

Condé Nast is looking for a highly skilled and motivated Finance Business Partner to join our Spain team. Reporting to the Spain’s Head of FP&A, will be part of our EMEA Finance Business Partnering team...

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

Nexthink - Madrid, Community of Madrid, es

With over 1000 employees across 5 continents, Nexthink operates as One Team, connecting, collaborating and innovating to continuously grow. We call our employees ‘Nexthinkers’ and our commitment to diversity...

en: es.talent.com - hace 30 días

WUN Hiring Solutions - Madrid, Community of Madrid, es

Additionally, the HR Governance Senior Analyst will assist in providing audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit...

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

BCP Partners - Madrid, Community of Madrid, es

Vous avez également d’excellentes connaissances concernant le UK Bribery Act ainsi que la réglementation US FCPA ; • Bonne maitrise des techniques d’analyse de risques ; • Ouverture à différents modes...

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

HBK - Madrid, Community of Madrid, es

In line with our ‘Work From Anywhere’ approach, flexible home working applies to all of our locations Primary responsibilities Your daily work includes:Ensure that the Legato team members use the right...

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

OperationsArmy - Madrid, Community of Madrid, es

Bachelors degree in Accounting, Finance, Business Administration, or a related field. 7-10 years of experience in contract processing, accounting, or a similar role. Accounts Management: Assist in accounts...

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

SmartRental - Madrid, Community of Madrid, es

Desde estas instalaciones, gestionamos de manera eficiente nuestras operaciones y tomamos decisiones clave que impulsan nuestro crecimiento y éxito. Con un diseño moderno y funcional, nuestras oficinas...

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