Trabajos de Risk Compliance en Getafe

Skills Provision - Madrid, Community of Madrid, es

Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a

en: es.talent.com - hace 18 días

Page Personnel - Madrid, Community of Madrid, es

Review and prepare accounting: accounts receivable, accounts payable, credit card charges, accruals, prepayments, deferred income, etc. Experience of at least 2 years as Financial Controller and at least... EUR38.000 - EUR39.000 por año

en: es.talent.com - hace 18 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 18 días

Luxe Talent - Madrid, Community of Madrid, es

From , International Recruitment and Training Consultancy specialised in Fashion, Luxury, Retail and FMCG, we are confidentially looking for a Finance Manager for a Fashion Brand in Spain. Responsible...

en: es.talent.com - hace 18 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 20 días

Formalize - Madrid, Community of Madrid, es

Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +135 people from 14 nationalities operating in multiple European markets and...

en: es.talent.com - hace 26 días

Zurich Insurance Company - Madrid, Community of Madrid, es

Join our Zurich Global Ventures audit team in Spain now as a Business Audit Manager! We seek talented professionals that are passionate about delivering top-notch audits across various locations. Collaborate...

en: es.talent.com - hace 25 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 25 días

PwC - Madrid, Community of Madrid, es

Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas...

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

Mirai Advisory SL - Madrid, Community of Madrid, es

Mirai offers equal opportunities and accepts application from all the sectors of the society, the company does not discriminate for race, religion, ethnical origin, incapacity, age, nationality, marital...

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