71 Trabajos de Compliance Management en San Fernando de Henares - página 4
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance... Hace más de 30 días
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Ethics & Compliance Manager -Spain & Portugal Teva Pharmaceuticals - Madrid, Community of Madrid, es Training and Communication: help develop and deliver Compliance & Ethics training (live onboarding training and regular Compliance training programs), keep employee training records up to date and assist... Hace más de 30 días
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed... Hace más de 30 días
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Audit Manager Zurich Insurance Company - Madrid, Community of Madrid, es Join our Zurich Global Ventures audit team in Spain now as a Business Audit Manager! We seek talented professionals that are passionate about delivering top-notch audits across various locations. Collaborate... Hace más de 30 días
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Senior Accountant Schiller International University - Madrid, Community of Madrid, es Ensure accurate and timely submission of student aid data for U.S. Department of Education reporting and compliance with Federal Student Aid (FSA) and National Student Loan Data System (NSLDS) requirements... Hace más de 30 días
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Finance Internship – Madrid Claire Joster - Madrid, Community of Madrid, es PresentaciónClaire Joster is specialized in executive searches and middle managers selection, part of Eurofirms Group, the Nº1 Spanish national Human Resources company with a values-driven leadership approach... Hace más de 30 días
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Senior Analyst Compliance AMEX - Madrid, Community of Madrid, es Excellent understanding of compliance regimes, including ability to interpret American Express compliance requirements under laws and regulations.Strong understanding of payment services systems and processes... Hace más de 30 días
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Senior Accountant - Corporate Accounting Black Pen Recruitment - Madrid, Community of Madrid, es Must be Performance driven Must be Proactive, Eager to learn and Adherence to company principles and values CA/ACCA membership and designation Trained from the Big 4 Previous experience in Cryptocurrency... Hace más de 30 días
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Chief Financial Officer (CFO) Global Reporting Initiative - Madrid, Community of Madrid, es Service the GRI Supervisory Boards and committees. IT and Digital Management Oversee the GRI’s IT management and strategy, ensuring that technology supports the organization’s strategic and revenue goals... Hace más de 30 días
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Judicial Program Case Manager Mfinite Consulting - Madrid, Community of Madrid, es Required Qualifications Education: Associate Degree in Public Administration, Social Work, Psychology, Criminal Justice, Business Management, Behavioral Management, Public Health, Sociology, or a related... Hace más de 30 días
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