81 Trabajos de Compliance Management en Torija
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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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SCIB GTB Global Cash Management Front Office Senior Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... hace 2 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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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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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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Associate, Payment Operations Santander - Boadilla del Monte, Community of Madrid, es Analyzes, identifies, and implements potential process and systems enhancements to create efficiencies and reduce resource allocation for routine tasks, procedures, and reports; assist in the completion... hace 9 días
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SCIB GTB Global Cash Management Product Owner Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... hace 10 días
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Financial Management Sr. Analyst - SCF HQ Santander - Boadilla del Monte, Comunidad de Madrid, es To support in all the Financial Management activities corresponding to the assigned units: you will help us achieve the Financial Management objectives in SCF units, coordinating the teams of HQ / and... hace 10 días
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