74 Trabajos de Compliance Management en Guadalajara
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Financial Review Specialist (with Spanish and Italian)
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... Ayer -
Asset Management Analyst AXA Group - Madrid, Community of Madrid, es - Data management: collection and analysis of all information related to Real Estate assets, which may include technical, financial, legal, tax, ESG and commercial data. Ensure data quality, compliance... hace 3 días
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Senior Accountant (H/M/D) - International Company Page Personnel - Madrid . Develop and document business processes and accounting policies to maintain and strengthen internal controls Salary range around 35. 000€ + bonus + benefits (private healthcare, gym subsidy and 30 days... Entre 32.000 y 35.000€ Brutos/anuales hace 5 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... hace 8 días
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Payroll Specialist All We Wear Group - Madrid, Community of Madrid, es We're looking for a Payroll Specialist to join our Human Resources Department. This role will be responsible for managing the complete payroll cycle in Iberia, ensuring compliance with labor procedures... hace 7 días
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Junior Underwriting Assistant - Fluent English Required PAGE PERSONNEL - Madrid . Your role will also involve assisting in the preparation of management information, facilitating internal controls (including compliance and fraud checks) , and supporting the operational needs of underwriters... Retribución sin especificar hace 15 días
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Corporate Accounting (Excel) Radisson Hotel Group, Madrid Office - Madrid, Community of Madrid, es answer as follows: which activities (a,b,c) will need to be completed in - Cash management: Preparation of payment remittances, debits and of this job. Why does the job exist in the company? VAT, intra... hace 19 días
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Risk Management & Audit Compliance Mercedes-Benz - Madrid, Community of Madrid, es · Relevant certifications such as Certified Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are advantageous, and certifications in data protection or legal compliance (e.g., CIPP, CIPM)... Hace más de 30 días
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Compliance Manager Parexel - Alcobendas, Comunidad de Madrid, es Provide consultation and interpretation on regulatory compliance to internal/external clients, Parexel management, and staff with regards to the implementation of GxP technology requirements, and implementation... hace 23 días
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Assistant Analyst I - Madrid - Fixed Term 6 months PRGX Global, Inc - Madrid, Community of Madrid, es Adapts to changes and shifting requirements, and maintains openness to new approaches Finds gaps in existing information and seeks further detail Follows and meets deadlines of established processes Maintains... hace 20 días
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