Trabajo Assistant Compliance Officer Madrid. Se encontraron 104 las vacantes nuevas en esta región

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

Ebury Madrid hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding) Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... ensure the timely resolution of compliance issues.• Provide Expert Advice and ...

SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

Madrid hace 2 meses

... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ... these changes on the firms compliance framework.Contribute to Policy Development. ...

TRADING COMPLIANCE ANALYST (WHOLESALE GAS AND LNG)

Madrid hace un mes

... degree or higher + Experience as Compliance Analyst + Knowledge LNG Gas Industry ... the Wholesales Gas and Trading Compliance Team, our team is lean ... an equivalent.Proven experience in Compliance analyst positions.Expert knowledge of ...

Internal Controls Officer

40000 45000

ES, Madrid hace un mes

As Internal Controls Officer, you will support the team (based across Spain and HQ in Belgium) in various internal control and compliance-related tasks, including:1. Audit ... internal control cycles. 3. Compliance Training Support Provide logistical support ...

Part-Time Program Assistant

EUR 650-821,50 (x14 pagas)

University of California Education Abroad Program Madrid hace 18 horas

The Program Assistant serves as the first point ... .intervieweb.it uceap jobs program-assistant-madrid-spain-33067 us Otros ... .intervieweb.it uceap jobs program-assistant-madrid-spain-33067 us Knowledge ...

Senior Comprobaciones y Compliance - Auditor

50000 60000

ES, Madrid hace un mes

... proveedores externos el programa de compliance, manteniendo los procedimientos y documentación ... Empresas, Contabilidad, Finanzas, Derecho, Economía, Compliance o similares. Mínimo 5 años ... un Senior de Comprobaciones y Compliance con al menos 5 años ...

DELOITTE LEGAL - ABOGADO CON EXPERIENCIA EN COMPLIANCE

Deloitte Empleo Madrid hace un mes

... Barcelona dentro  del departamento de Compliance.Si   • Cuentas con formación Jurídica ( ... mucho doble titulación, formación en Compliance).• Tu nivel de inglés es ... estar especializado a en Regulatory & Compliance del sector Life Science & Healthcare ( ...

BECA BTOB ASSISTANT

Wonderbox Madrid hace un mes

... , análisis y negociación.TareasComo BtoB Assistant, tus principales responsabilidades serán:Recepción ... Wonderbox como BECARIO A BTOB ASSISTANT para crecer en una empresa ...

DELOITTE LEGAL - COMPLIANCE BLANQUEO DE CAPITALES - ABOGADO CON EXPERIENCIA

Deloitte Empleo Madrid hace un mes

... Madrid dentro del departamento de Compliance especializado en Blanqueo de Capitales. ... mucho doble titulación, formación en Compliance, ESG, PBC FT, Sanciones internacionales, ...

Junior AML Monitoring Specialist, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 2 días

... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... AML alerts or in the Compliance review of client documentation (KYC ...

AML Monitoring Specialist, Madrid

Sin Especificar

Julius Baer Madrid, Madrid, hace 2 días

... Master) in Economics, Audit, Finance, Compliance or Legal - Professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions - ... AML alerts or in the Compliance review of client documentation (KYC ...

KEY ACCOUNT MANAGER NEUROSCIENCE - GALICIA & ASTURIAS

Madrid hace 2 meses

... territory.Galicia and Asturias within compliance and legal requirements.Accountabilities and ... is always in line with compliance and legal requirements and according ... procedures Act according to Corporate, Compliance, Ethical codes and Legal standards. ...

Studio Manager Assistant Internship

Madrid city hace 19 horas

... with the subject Studio Manager Assistant Internship) and include: Updated CV. ...

Accounting Assistant (maternity leave)

30000 30000

ES, Madrid hace 2 días

... are looking for an Accounting Assistant to cover a maternity leave (+ ...

Office Assistant con Inglés.

22000 25000

ES, Madrid hace 5 días

... precisa incorporar un a Office Assistant con Inglés para sus oficinas ...

Office Assistant (media jornada)

15000 17000

ES, Madrid hace un mes

... . Empresa del sector financiero Office Assistant (media jornada) El la candidato ...

EXECUTIVE ASSISTANT TEMPORAL 6 MESES

Madrid hace un mes

Buscamos Executive Assistant con inglés muy alto.Importante ...

SALES ASSISTANT FINES DE SEMANA GRANDES ALMACENES MADRID

BOXNOX Madrid hace 2 meses

... y online.Buscamos un Sales Assistant para una de nuestras tiendas ...

Senior DevOps Engineer, Madrid

Sin Especificar

BASF Madrid, Madrid, hace 19 días

... the product team Legal, Tax Compliance you consult our Internal Business ... and programming methods and ensuring compliance with all relevant BASF guidelines ... activities - Experience with SAP Tax Compliance Management (or similar Application) - Object ...

JUNIOR HEALTH & SAFETY WORKPLACE SPECIALIST (PREVENTION AND OCCUPATIONAL RISK)

Madrid hace 2 meses

... 4 Spanish offices, ensuring compliance with current regulations and promoting ... of offices to verify compliance with safety standards.Training and ... on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...