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Compliance Jobs in Madrid

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Global Monitoring & Investigations Analyst

Crypto.com

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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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B2B Analyst (KYB), Spain

Crypto.com

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geo-alt icon Madrid, Spain

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. ...

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Publicado en 656 hace unos días

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Tax Operations Analyst: Finance and Tax Applications

Impala Terminals

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geo-alt icon Madrid - Impala

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 210 hace unos días

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Legal Analyst - Asset Management

Alantra Solar Energy Advisors

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geo-alt icon Madrid- Jose Ortega...

Alantra is an independent global financial services firm that provides investment banking and asset management services to mid-market companies, families, and investors. The Group has over 500 ...

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Publicado en 272 hace unos días

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Logo-of-Anglian-Water-One-Alliance-hiring-for-jobs-in-España-on-GrabJobs

Civil Engineer

Anglian Water One Alliance

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geo-alt icon Madrid

Location: MadridHelp shape a resilient future through innovation, sustainability, and collaboration.  ...

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Publicado en 273 hace unos días

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Solution Owner Veeva Platform

Sandoz

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geo-alt icon Madrid Delegación (S...

Job Description SummaryThe Solution Owner – Veeva Platform is responsible for the overall platform ownership, providing technical direction and platform me ...

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Publicado en 279 hace unos días

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Product Head & Customer Programs Manager

Abbott

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geo-alt icon Spain > Madrid : Bui...

     JOB DESCRIPTION:ABOUT ABBOTTAbbott is a global healthcare leader, creating breakthrough science to im ...

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Publicado en 279 hace unos días

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Delegado de Ventas Farmacia - VALENCIA (m/f/x)

P&g

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geo-alt icon Madrid General Offic...

Job LocationMADRID GENERAL OFFICEJob DescriptionPosición en Valencia ...

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Publicado en 283 hace unos días

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