Compliance Management, todos los trabajos en Boadilla del Monte (página 2)

74 Trabajos de Compliance Management en Boadilla del Monte - página 2

HR Operations and Payroll Controlling Manager LHH - Madrid, Community of Madrid, es Requisitos Bachelors degree in human resources, Finance, Business Administration, or a related field.Minimum of 5 years of experience in payroll management, HR operations, and cost controlling, across... 50000-60000 EUR € Al año hace 23 días
Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es Case management Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects Conduct media and database research using complex search criteria... hace 23 días
Finance Analyst / Associate Idoven - Madrid, Community of Madrid, es Experience: Minimum 3 years in a finance administrative role within a company (not consultancy). Experience in Shared Services Centers is a plus. Experience in a SaaS environment is a plus. Invoicing Cycle... hace 23 días
Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Provide a single point of contact for the Italian sales organization, working closely with them to facilitate the roll- out of the Business Conduct program, new policies, procedures, training and Monitoring... hace 24 días
Compliance Analyst AMEX - Madrid, Community of Madrid, es This position will play a critical role within the European Compliance Organization to drive the response to the ever-changing Payments regulatory framework in the Region, with a specific focus on EU Regulations... hace 24 días
Sr. Treasury Manager Nexthink - Madrid, Community of Madrid, es We are the pioneers and trailblazers of a global IT Market Category (DEX) that is shaping the future of how the world works, giving our customers’ IT Teams total digital visibility across their enterprise... hace 24 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... hace 24 días
Financial Review Specialist, TRC WW FinRev team Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es Financial Review Managers engage with Carrier Partners, plan, scope, execute, and report on financial outcomes. The individual provides consultative support to properly classify expense transactions to... hace 24 días
Commercial Asset Manager The Green Recruitment Company - Madrid, Community of Madrid, es Responsible for negotiation and managing the O&M contracts. Management of the PPA agreements, DNO, public entities, landowners, contractors, subcontractors and any other stakeholders, to ensure compliance... Competitive Salary (DOE) hace 24 días
Credit Risk Analyst Page Personnel - Madrid, Community of Madrid, es In-depth knowledge and deep understanding of risks and mitigation across industries, especially in Spain and Portugal local sectors, such as energy, infrastructure and utilities, construction, manufacturing... hace 24 días

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