14 Trabajos de Compliance Specialist en Comunidad de Madrid
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Senior Internal Controls & Compliance Specialist (Spain) Crossmint - Madrid, Community of Madrid, es Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain... hace 9 días
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Lawyer / Contract Compliance Specialist Adaptive Teams - Madrid, Community of Madrid, es We understand your time is valuable , so we strive to keep the assessments under 45 minutes whenever possible, though some roles may require a slightly longer time investment. If you’re looking for exciting... Hace más de 30 días
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Information Security and Compliance Specialist Careers - Madrid, Community of Madrid, es Information Security and Compliance Specialist Location: Remote Type: Full-Time About Us EyeCarePro is a leader in digital marketing for eyecare professionals, dedicated to innovation and excellence in... Hace más de 30 días
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Specialist Compliance Vodafone - Madrid, Community of Madrid, es Vodafone is committed to attracting, developing and retaining the best people by offering a flexible, motivating and inclusive workplace in which talent is truly recognised, developed and rewarded. We... Hace más de 30 días
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Nacora Claims Marine Cargo Specialist Kuehne Nagel - Madrid, Community of Madrid, es Asumir y promover los programas de la Compañía en materia de Compliance y de Confidencialidad de Datos para todo lo concerniente a la posición de Nacora Claims Marine Cargo Specialist. Gestión administrativa... Ayer
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International Tax Specialist Auxadi - Madrid, Community of Madrid, es Oversee and review tax returns prepared by our Operations teams following our procedures and risk plan. Support the team in the preparation of tax returns At Auxadi you’ll be part of a team of over 300... Ayer
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Compliance Specialist III Fox Point Recruitment LLC - Madrid, Community of Madrid, es Develop tools and procedures to ensure adequate monitoring processes are established to ensure compliance with all applicable regulations, including regulatory revisions in coordination with the Compliance... Hace más de 30 días
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Microsoft 365 Security and Compliance Specialist M365Connect - Madrid, Community of Madrid, es Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote Job Overview: We're seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organization's data... Hace más de 30 días
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Financial Compliance Specialist (H/M/X) Manpower - Madrid, Community of Madrid, es Colaboración con equipos dinámicos en un entorno profesional desafiante. Fuertes habilidades analíticas, multitasking y atención al detalle. Hace más de 30 días
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Quality Assurance Specialist Italian MSX INTERNATIONAL - Madrid, Community of Madrid, es Ability to work well within a team and foster a positive working environment, promoting a culture of continuous improvement. Advanced use of MS Office365 applications, Advanced PowerPoint and Excel knowledge... Hace más de 30 días
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