Trabajos de Policy en San Fernando de Henares

AMEX - Madrid, Community of Madrid, es

Interacting with different internal areas/departments that are owning the different projects and/or main tasks. Some of these are Legal, compliance, operational excellence, risk, GMS business, board secretary...

en: es.talent.com - hace 8 días

Page Personnel - Madrid, Community of Madrid, es

Underwriting Controls: Ensure Peer Reviews are completed within the established timeframe (5 working days), liaising with Underwriters and the Quality Assurance team to confirm completion and compliance... 45000-45000EUR

en: es.talent.com (+1 fuente) - hace 9 días

Page Personnel - Madrid, Community of Madrid, es

Manage the issuance of monthly statement to the brokers and coordinate with the business regarding outstanding premiums. Education: Bachelor's degree in accounting, Finance, or a related field Career opportunity... 38000-38000EUR

en: es.talent.com (+1 fuente) - hace 9 días

International Paper - Madrid, Community of Madrid, es

The (Senior) Auditor will work in a team environment to provide operating locations and corporate functions with detailed reviews of their control environments. In addition, the individual will work on...

en: es.talent.com (+1 fuente) - hace 24 días

Tether Operations Limited - Madrid, Community of Madrid, es

Tether and its affiliated entities (e.g. Bitfinex) are searching for an organized self-starter to join our Regulatory and Licensing team. The successful candidate is someone with a deep understanding of...

en: es.talent.com - Hace más de 30 días

Tether Operations Limited - Madrid, Community of Madrid, es

The successful candidate is someone with a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Europe / Middle East (“EMEA”) region, and who is excited...

en: es.talent.com - Hace más de 30 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 14 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 14 días

Prosegur - Madrid, Community of Madrid, es

Mergers and acquisitions: The candidate will support the M&A team in the tax due diligence, tax structuring, modelling, and review of transactional documents for the deals involving Prosegur. The candidate...

en: es.talent.com - hace 14 días

Auxadi - Madrid, Community of Madrid, es

You will be responsible for a variety of key functions within the accounting area, using the integration and use of technologies developed to optimise and streamline accounting processes. Continuous training...

en: es.talent.com - hace 14 días