Trabajos de Compliance en Tres Cantos

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

en: es.talent.com - hace 20 días

SGS - Madrid, Community of Madrid, es

Ensure Compliance with the 4-Eyes Principle: Review our auditors' reports for plausibility and inconsistencies, ensuring accuracy and adherence to certification standards. Query Clarification: Clarify...

en: es.talent.com - hace 26 días

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation...

en: es.talent.com - hace 7 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 26 días

All We Wear Group - Madrid, Community of Madrid, es

Oversee end-to-end payroll and HR administration for various European markets, acting as the go-to expert for compliance and operational excellence Collect and process any input that must be included in...

en: es.talent.com - hace 6 días

All We Wear Group - Madrid, Community of Madrid, es

Management of SAP (Registration, cancellation, extraction of contracts, preparation of severance payments, calculation of income tax, payroll, recording of absences and variables, generation of contribution...

en: es.talent.com - hace 6 días

TechBiz Global GmbH - Madrid, Community of Madrid, es

As the lead quantitative expert, you will drive innovation in pricing and risk management frameworks, develop new financial instruments, and work closely with cross-functional teams including trading,...

en: es.talent.com - hace 7 días

Broseta - Madrid, Community of Madrid, es

Buscamos un Consultor/a Junior, con experiencia, de al menos 1 año en el Área de Governance, Risk and Compliance. Sus funciones serán las siguientes:

en: es.talent.com - hace 26 días

Rutronik Elektronische Bauelemente GmbH - Madrid, Community of Madrid, es

• Debtor’s management: Continuous monitoring of outstanding depts, credit assessment, and payment follow-ups • Financial Transactions: Booking payments and travel expenses efficiently We are looking for...

en: es.talent.com - hace 7 días

Adecco - Majadahonda, Community of Madrid, es

Ayvens es el resultado de la fusión entre ALD Automotive y LeasePlan, consolidándose como referente en servicios de leasing y renting de vehículos, electrificación y gestión de flotas. ¿Qué estamos buscando... 500-800 EUR € Al mes

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