Compliance Management, todos los trabajos en Getafe

75 Trabajos de Compliance Management en Getafe

Back Office Professional EDP Energias de Portugal S.A. - Madrid, ES Perform the settlement and valuation of the remuneration schemes related contracts (e.g. Contract for Differences, Tariff) or from Guarantees of Origin/Environmental attributes contracts executed by GEM... hace 4 días
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 2 días
Researcher, Third-Party Due Diligence Control Risks - Madrid, Community of Madrid, es The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network... hace 2 días
Management Control & Data Specialist, Madrid Santander - Madrid, España The mission of this role is to be responsible for the financial areas information management for business monitoring and compliance with Santander Groups requirements and regulatory bodies, as well as... Sin Especificar hace 9 días
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Finance Analyst / Associate Idoven - Madrid, Community of Madrid, es Financial Reporting: Assist in the preparation of monthly financial reports, ensuring accuracy and compliance with internal controls. Technical Skills: Strong proficiency in Microsoft Excel/Google Sheets... hace 2 días
Analyst Risk - Italian Market AMEX - Madrid, Community of Madrid, es Robust collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations) to increase business conduct risk awareness... hace 3 días
Management Control & Data Specialist - Openbank BANCO SANTANDER S.A. - CEDACEROS 9 If you´re not currently living in Madrid or Valencia and you are open to relocate yourself, we would still love to consider your application The personal data you provide as well as any data generated... hace 12 días
Compliance Analyst AMEX - Madrid, Community of Madrid, es Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance... hace 3 días
Sr. Treasury Manager 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... hace 3 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Drive the development and implementation of technology-driven solutions to streamline VAT operations Are you ready to take on a new role in tax operations and make a significant impact on our organization... hace 3 días

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