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Compliance Jobs in Madrid

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Senior Accounts Payable Specialist

Feverup

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geo-alt icon Madrid

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Publicado en 179 hace unos días

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Marketing and Sales Internship

Aurorajobs

briefcase icon Internado

geo-alt icon Madrid Spain

Puesto: Marketing and Sales InternshipEmpresa: Johnson & Johnson – MedTechCiudad: MadridÁrea de trabajo: Market ...

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Publicado en 182 hace unos días

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Retail Manager

Audemars Piguet

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geo-alt icon Madrid, Spain

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Publicado en 182 hace unos días

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Global Security Lead

Impala Terminals

briefcase icon Tiempo completo

geo-alt icon Madrid - Impala

Lead and develop global security operations, manage security contractors and vendors, ensure readiness of security equipm ...

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Publicado en 182 hace unos días

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Accounting & Finance Manager

Gunvor Group

briefcase icon Tiempo completo

geo-alt icon Madrid

Job Title:Accounting & Finance ManagerContract Type:Time Type:Full timeJob Description:Reporting to and work ...

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Publicado en 183 hace unos días

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Regulatory Compliance Manager

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thi ...

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Publicado en 185 hace unos días

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Manager Financial Crime Compliance & Advisory

Ebury

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geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial sol ...

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Publicado en 187 hace unos días

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Tax Technology Manager

Bolt Technology

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

We’re looking for an experienced Tax Technology Manager to join our growing tax team, which provides strategic and hands-on tax su ...

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Publicado en 191 hace unos días

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Procurement Director (HV/Inverters/Substations)

Enfinity Global

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

Do you want to build a better future?About Enfinity GlobalEnfinity Global is a purpose-driven company focused on making a positive impa ...

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Publicado en 192 hace unos días

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Dutch Speaking Customer Service Representative

Essence Coaching Group

briefcase icon Tiempo completo

geo-alt icon Madrid Spain

Dutch Speaking Customer Service Representative Location: Athens, Greece Schedule: Monday -Sunday, 08:00 00:00 (rotational shifts) ...

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Publicado en 208 hace unos días

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Researcher (fluent French)

Control Risks

briefcase icon Tiempo completo

geo-alt icon Madrid, Community Of...

Role PurposeThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational ...

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Publicado en 253 hace unos días

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Corporate Legal Head

Diggia Group

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geo-alt icon Madrid

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Publicado en 325 hace unos días

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Analyst KYC - CDD - Corporate

Winning

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team. ...

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Publicado en 325 hace unos días

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Electrical Engineer in High Voltage and MV Power Supply

Aecom

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

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Publicado en 412 hace unos días

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Health & Safety Workplace Specialist (Prevention and Occupational Risk)

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

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Publicado en 414 hace unos días

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Neural Network Auxiliary

Sensia Solutions

briefcase icon Tiempo completo

geo-alt icon Madrid

¿Quiénes somos?We are shaping the futu ...

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Publicado en 442 hace unos días

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Client Retention - Dutch speaker

American Express

briefcase icon Tiempo completo

geo-alt icon Madrid, Madrid

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the ...

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Publicado en 451 hace unos días

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Banking & Expansion Lead

Ebury

briefcase icon Tiempo completo

geo-alt icon Madrid

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

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Publicado en 455 hace unos días

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Software Engineer (Java)

Nexthink

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geo-alt icon Madrid, Comunidad De...

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Publicado en 469 hace unos días

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Logistics Specialist

Trina Tracker

briefcase icon Tiempo completo

geo-alt icon Madrid

Tus tareas ...

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Publicado en 487 hace unos días

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