Trabajos de Compliance Management en San Fernando de Henares

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...

en: es.talent.com - hace 23 días

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...

en: es.talent.com - hace 24 días

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...

en: es.talent.com - hace 24 días

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...

en: es.talent.com - hace 24 días

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...

en: es.talent.com - hace 24 días

Amazon Spain Services, S.L.U. - Madrid, Community of Madrid, es

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon’s transportation businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies...

en: es.talent.com - hace 24 días

The Green Recruitment Company - Madrid, Community of Madrid, es

Carry out regular site visits to ensure that the asset meets the correct quality and technical specifications and ensure their ongoing compliance with applicable legislation and regulations. Follow up... Competitive Salary (DOE)

en: es.talent.com - hace 24 días

Page Personnel - Madrid, Community of Madrid, es

Undertake credit risk review tasks of the Bank, provide effective challenges as well as guidance to the business applications and proposals from Front Office. Minimum of 4 years experience of credit risk...

en: es.talent.com - hace 24 días

Omega CRM - Madrid, Community of Madrid, es

Monthly closures: monthly provisions, analysis, understanding of deviations. Identify and assess financial risks. Bachelor's degree in Business Administration or a similar field of study. Flexible retribution...

en: es.talent.com - hace 24 días

Skills Provision - Madrid, Community of Madrid, es

Work with senior management on the implantation of controls and compliance activities across the company, arranging peer review, participating in audit preparation as necessary. Excellent communication... £ €68,000 p/a

en: es.talent.com - hace 24 días