45 Trabajos de Senior Compliance - página 4
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Manager Compliance AMEX - Madrid, Community of Madrid, es The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate... Hace más de 30 días
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Sr Provider Manager, EU 3P Compliance - Provider Management Amazon EU SARL (Spain Branch) - C16 - Gelida, Catalunya, es As Senior Provider Manager within EU 3P Compliance team, you will join a dynamic pioneering team which is at the forefront of this vision to build a global marketplace. You will be responsible for developing... Hace más de 30 días
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Business Unit Controller (Arabic speaker) ESL FACEIT Group - es Additionally, the candidate will act as a key business partner to various departments, helping to guide strategic decisions and drive overall business success.What you will do: Financial Management: Oversee... Hace más de 30 días
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EMEA Trade Compliance Excellence Consultant. Cargill - Sant Cugat del Vallès, Catalonia, es Act as domain authority to execute harmonized system classifications, ensure accurate and compliant classification of products and for preferential origin determination process to ensure products meet... Hace más de 30 días
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HR Governance Senior Associate WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Associate will provide audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit / Regulatory... Hace más de 30 días
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HR Governance Senior Analyst WUN Hiring Solutions - Madrid, Community of Madrid, es Additionally, the HR Governance Senior Analyst will assist in providing audit and regulatory supports for the HR organization, serving as central liaison between the HR functional areas and Internal Audit... Hace más de 30 días
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KYC Onboarding Graduate Ebury - León, Castile and León, es Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts,... 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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Data Manager - Regulatory Reporting Ebury - Madrid, Community of Madrid, es Work as a link between the Compliance and Regulatory teams to translate Regulatory requirements into clear reporting specifications for the team to automate into the data platform. If you’re excited about... Hace más de 30 días
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Finance - Assistant Manager Exponent Energy - Begur, Catalunya, es This role includes managing full charge bookkeeping, accounts receivable and payable, statutory compliance, vendor payments, invoicing, and financial reporting. The 200+ strong team of passionate builders... Hace más de 30 días
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