74 Trabajos de Compliance Management en Boadilla del Monte - página 7
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Director of Life of Mine (LOM) Planning & Transformation 287 FLSmidth A/S - Madrid, Community of Madrid, es This position offers the opportunity to work closely with senior leadership, cross-functional teams, and external stakeholders to drive sustainable growth and operational efficiency . Identify and mitigate... Hace más de 30 días
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Internal Audit Admiral Seguros - Madrid, Community of Madrid, es • Independently develop and execute risk-based audit plans to assess the adequacy and effectiveness of internal controls (aligned with the annual plan and the quarterly audit plan status report) • Asist... Hace más de 30 días
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Financial Crime SME - BA N Consulting Ltd - Madrid, Community of Madrid, es In this role you will: Provide advice to first and second line teams on policy application for all CIB business lines including markets, debt financing, corporate financing and transaction banking; Support... Hace más de 30 días
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*Senior Accountant - Sagan - Madrid, Community of Madrid, es Key Responsibilities: Financial Reporting and Compliance: Assist clients in meeting their financial reporting requirements, including drafting annual and quarterly financial statements and the accompanying... Hace más de 30 días
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US Based Accountant 2Bros Services - Madrid, Community of Madrid, es Requirements: - Bachelor's degree in Accounting - CPA certification is highly preferred. - Proven experience with US accounting standards and tax regulations. - Proficiency in accounting software (QuickBooks)... Hace más de 30 días
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*Bookkeeper - Sagan Recruitment - Madrid, Community of Madrid, es We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions like Latin America, the Philippines, India, Pakistan, Bangladesh, and Africa with leading American... Hace más de 30 días
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Client Operations Analyst JPMorgan Chase & Co. - Madrid, Community of Madrid, es As a Client Operations Analyst in Wealth Management, you will be responsible for the end-to-end onboarding process of clients, ensuring compliance with AML and KYC requirements. You will work with a diverse... $2.4 Hace más de 30 días
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IT SWIFT Compliance Officer SIX - Madrid, Community of Madrid, es What You Will Do Lead the SWIFT compliance initiatives in SIX ―i.e. the Customer Security Programme (CSP) and Shared Infrastructure Programme (SIP)― across the organization, as well as the compliance program... Hace más de 30 días
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Junior International Trade Finance (with German) Talan - Madrid, Community of Madrid, es Process guarantees issued on behalf of the bank’s clients, branches, subsidiaries, and correspondents, ensuring compliance with legal, compliance, and risk regulations. Talan is looking for a motivated... Hace más de 30 días
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Junior Accountant - PLAPJA017 Sagan Recruitment - Madrid, Community of Madrid, es Job Overview: As a Junior Accountant, you will assist in various accounting tasks and financial reporting, working closely with senior accountants. This role is ideal for individuals looking to develop... Hace más de 30 días
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