Trabajo trade compliance Madrid. Se encontraron 100 las vacantes nuevas en esta región

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER | MADRID, ES

    Ebury Madrid hace un mes
    ... CASS) Compliance Monitoring ManagerEbury is a leading global fintech company that empowers businesses to trade and grow internationally.It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade ...
    www.jobatus.es

  • SAFEGUARDING (CASS) COMPLIANCE MONITORING MANAGER

    Madrid hace 2 meses
    ... and collections, FX risk management, trade finance, and API integrations.Founded ... more than 25 countries.CASS Compliance Monitoring Manager (Safeguarding)  Madrid, Málaga, ... and detail-oriented Safeguarding CASS Compliance Monitoring Manager to play a ...
    www.jobatus.es

  • 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 ...
    www.jobatus.es

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

    Madrid hace un mes
    ... , FX risk management, trade finance, and API integrations.Founded ... 4 Spanish offices, ensuring compliance with current regulations and promoting ... corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

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

    Madrid hace 2 meses
    ... , FX risk management, trade finance, and API integrations.Founded ... Spanish offices, guaranteeing compliance with current regulations and promoting ... on corrective actions.Regulatory Compliance.● Ensure compliance with current regulations on occupational ...
    www.jobatus.es

  • 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 ...
    michaelpage.es

  • 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 ( ...
    www.jobatus.es

  • Consultor Banca Normativas Ucp600 Y Isbp745 (trade Finance Junior)

    APIUX TECNOLOGIA Madrid, , Madrid, España en 29 días
    ... BANCA NORMATIVAS UCP600 y ISBP745 (TRADE FINANCE JUNIOR) para Trabajar Hibrido ... con herramientas y flujos de Trade Finance Nivel Ingles C1 Funciones: ...
    ticjob.es

  • 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, ...
    www.jobatus.es

  • 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. ...
    www.jobatus.es

  • Category Manager - FMCG multinational company

    42000 45000
    ES, Madrid hace 4 días
    ... both with different departments (category, trade, marketing, sales) and the customers ... order to analyze categories and trades trends on a long-term ... data to evaluate category and trade strategies performance, through the implementation ...
    michaelpage.es

  • Senior DevOps Engineer, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 12 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 ...
    www.tecnoempleo.com

  • Software Engineer, Madrid

    Sin Especificar
    Airbus Madrid, Madrid, hace 13 días
    ... architectural solutions with the right trade-off on technical, operational and business criteria. - Ensuring compliance with software development and quality ... an awareness of any potential compliance risks and a commitment to ...
    www.tecnoempleo.com

  • COMMUNICATIONS SPECIALIST

    Hosco Madrid hace un mes
    ... Cruises consumer, as well as trade-facing brand awareness...**KEY ACCOUNTABILITIES**..* ... a yearly strategic consumer and trade media relations PR plan that ... , and localizes global consumer and trade media relations materials and other ...
    www.jobatus.es

  • Cyber Security Risk Manager, Madrid

    Sin Especificar
    BASF Madrid, Madrid, hace 2 días
    ... our Cyber Governance, Risk and Compliance (GRC) Product Family, which is ... to promote continuous learning and compliance towards BASF Business Units. - Derive ... cross-functional teams to support compliance of risk management processes with ...
    www.tecnoempleo.com

  • P2P FINANCE SOLUTION ARCHITECT

    60000 75000
    ES, Madrid hace 3 días
    ... payment systems, ensuring compliance with international payment standards and ... with business requirements Ensure compliance with financial regulations and corporate ... , accounting principles, and compliance requirements Familiarity with Coupa Treasury ...
    michaelpage.es

  • Experto/a en SAP Roles, presencial

    Sin Especificar
    Grupo Digital Madrid, Madrid, hace 6 días
    ... de requisitos de seguridad y compliance. La persona seleccionada dará soporte ... en requisitos de seguridad y compliance. Colaboración con el equipo funcional ... . Experiencia en soporte a seguridad compliance y resolución de incidencias de ...
    www.tecnoempleo.com

  • LOCAL STUDY ASSOCIATE DIRECTOR

    AstraZeneca Madrid hace un mes
    ... (s) at country level ensuring compliance with AZ Procedural Documents, ICH- ... the Local Study Team ensuring compliance with ICH-GCP and AZ ... for the local market.Ensures compliance with AstraZeneca’s Code of Ethics, ...
    www.jobatus.es

  • PRIMARY CARE SPECIALIST INHALADOS - HUELVA

    AstraZeneca Madrid hace 2 meses
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es

  • PRIMARY CARE SPECIALIST INHALADOS - LUGO

    AstraZeneca Madrid hace 2 meses
    ... las preferencias del cliente.5.Compliance Realizar todas las actividades asegurando que se actúa dentro del marco de Compliance de AZ.Proyectar, en su ... a intereses individuales.Regulación y Compliance Actuar y asegurar que se ...
    www.jobatus.es