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Compliance Jobs in Madrid

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KYC Quality Assurance Team Lead

N26

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

About the opportunity We are looking for a dynamic and experienced Team Lead to join our KYC QA team to ensure compliance wit ...

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Publicado en 182 hace unos días

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Non-Financial Risk and Internal Controls Manager

N26

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

About the opportunity Are you ready to take the next step in your career? N26 is seeking a Manager - Non Financial Risk and I ...

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Publicado en 182 hace unos días

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Senior Solutions Architect (DWP)

Atos

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Ubicación: Madrid | Modelo de trabajo: Híbrido Atos es líder europeo en transformación digital, ciberseguridad, cloud ...

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Publicado en 183 hace unos días

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Director, Infrastructure, Southern Europe West & Africa

Hempel A/S

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Do you have a strong passion for managing large sales teams? And do you equally strive for winning as a team creating profitable growth?What you can look forward to in this role ...

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Publicado en 183 hace unos días

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Customer Service Intern CRM - Madrid

Abbott & Company

briefcase icon Internado

geo-alt icon Madrid, Spain

     JOB DESCRIPTION:Sobre AbbottAbbott es un líder mundial en atención m ...

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Publicado en 189 hace unos días

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Indirect Sales / Partner Manager Xylem Vue (Europe)

Xylem Co

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading w ...

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Publicado en 189 hace unos días

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Oferta de empleo Profesional área PBC/FT

Garrigues

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Garrigues necesita incorporar a su oficina de Madrid una persona graduada en Derecho con experiencia mínima de 15 años en materia de prevención del blanqueo de capitales ...

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Publicado en 189 hace unos días

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Junior Business Application Specialist

Destinus

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

About the roleImagine being the person making sure the digital backbone of a fast scaling aerospace company actually works and keeps working as we grow. As the Junior ...

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Publicado en 189 hace unos días

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Trainer, MS & Auditors - Canary & Balearic Islands

Lrqa

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Job ID:43727Location:[[location_obj]]  Position Category:AssessorsPosition Type:Contractor On DemandC ...

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Publicado en 190 hace unos días

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Legal Counsel - Brazil

Feverup

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Hey there! We’re Fever, the world’s leading tech platform for culture and live entertainment.Our mission? To democratize access to cultu ...

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Publicado en 190 hace unos días

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Transfer Pricing Senior Manager

Gunvor Group

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Job Title:Transfer Pricing Senior ManagerContract Type:Time Type:Job Description:The Transfer Pricing Senior ...

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Publicado en 190 hace unos días

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Endpoint Managed Services Engineer

Ntt Corp

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Continue to make an impact with a company that is pushing the boundaries of what is possible. At NTT DATA, we are renowned for o ...

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Publicado en 190 hace unos días

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Tax Operations Analyst: Finance and Tax Applications

Impala Terminals

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Take ownership of projects implementation focusing on tax and finance operations aspects.Translate Tax business needs into clear specifications and work jointly with IT ...

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Publicado en 190 hace unos días

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Country Brand Lead Vydura (Temporary)

Pfizer

briefcase icon Tiempo completo

geo-alt icon Spain - Madrid

Sr. Country Brand Lead VyduraRole summaryIn the Migraine area, Pfizer MI is fully focused on Vydura as a strategic brand, currently in-line and evolvi ...

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Publicado en 243 hace unos días

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Senior Underwriter A&H

Aig Insurance

briefcase icon Tiempo completo

geo-alt icon Paseo De La Castella...

Who we areAmerican International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide rang ...

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Publicado en 259 hace unos días

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Senior Planning Engineer

Nadara

briefcase icon Tiempo completo

geo-alt icon Madrid

R0001459 Senior Planning Engineer (Open)We’re Nadara. We work harmoniously with the power of nature and the commu ...

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Publicado en 260 hace unos días

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Supplier Quality Specialist

Kenvue

briefcase icon Tiempo completo

geo-alt icon Europe/Middle East/A...

Kenvue is currently recruiting for a:Supplier Quality Specialist ...

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Publicado en 267 hace unos días

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Business Administration Professional

Flender

briefcase icon Tiempo completo

geo-alt icon Madrid

Position Overview: We are seeking a motivated and reliable professional to join our team in Tres Cantos / Madrid, on a fixed‑term assignment to provide paternity leave coverage. The s ...

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Publicado en 269 hace unos días

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Rail Infrastructure - Senior Project Manager

Aecom

briefcase icon Tiempo completo

geo-alt icon Remote / Work from Home

Company Description ...

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Publicado en 471 hace unos días

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Global Monitoring & Investigations Analyst

Crypto.com

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Job Responsibilities:Monitor ongoing customer transactions in order to identify potential high risk for Crypto.com ...

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Publicado en 656 hace unos días

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