Trabajo Senior Compliance Officer Santander. Se encontraron 754 las vacantes nuevas en esta región

  • Legal Counsel - International Sanctions

    Kubota Holdings Europe , Santander, hace 3 días
    ... futureRole description:As a Compliance Officer for International Sanctions, you will ... various audiences, including senior management and other boards committeesDeveloping - in collaboration with the Director of Compliance - the Trade and Export trainings ...
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  • It Compliance Manager, Risk And Csv

    Arxada , Santander, hace 3 días
    ... regularly monitored for effectiveness and compliance with the goal of continuous ... principles)Build efficient processes for Compliance, CSV and Risk Management following ... and implementing risk management and compliance frameworks (e.G., ISO 27000- ...
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  • Compliance Officer

    PAYMATICO , Santander, hace 3 días
    Oferta de Empleo: Compliance OfficerUbicación: Salamanca (presencial)Nivel de ... te apasiona el mundo del compliance y el sector fintech, te ... te apasiona el mundo del compliance y quieres formar parte de ...
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  • Legal Officer

    Euroports , Santander, hace 3 días
    ... looking for a Legal Officer to provide support on all ... .About the RoleAs Legal Officer, you will provide legal support ... development, M&A, and regulatory compliance.Be a trusted legal advisor, collaborating with senior leadership and external legal counsel ...
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  • Manager Control Interno Y Compliance

    Empresa Confidencial , Santander, hace 3 días
    ... Auditorías de Control Interno y Compliance, de acuerdo con la metodología ... especializado en Control Interno y Compliance.Nivel alto de inglés (negociación) ... procedimientos de control interno y compliance, junto con el apoyo en ...
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  • People & Culture Officer Spain

    Ecuphar Veterinaria , Santander, hace 3 días
    ... .Your RoleAs our People & Culture Officer Spain, you’ll play a key role in managing payroll administration, ensuring legal compliance, and supporting employees locally. This ... of our company while ensuring compliance and employee satisfaction.Apply via ...
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  • Senior Legal Counsel – Digital & Data Privacy

    Jordan martorell s.l. , Santander, hace un día
    ... legal strategy in data protection, compliance, and digital regulation in an ... digital products.Handle contractual matters, compliance, and some labor law issues.Communicate with key stakeholders, including senior executives and their legal advisors. ...
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  • Tax Senior Associate

    Wodker Associates , Santander, hace un día
    ... looking for a Tax Senior Associate to work in a ... tax activities regarding Tax Compliance (including Indirect & Direct taxes), Tax ... looking for a Tax Senior Associate that contributes managing the ... affecting the tax compliance of the countries in scope. - ...
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  • Hr Officer

    Santander Consumer Finance Benelux B.V. , Santander, hace 3 días
    ... rol en het teamAls HR Officer ben je verantwoordelijk voor de ... Director, HR Business Partner, Communication Officer, Learning & Development Officer en twee HR Assistants die ...
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  • Sr. Payroll Officer

    Advantage Solutions , Santander, hace 3 días
    ... will position itself to encourage compliance, teamwork and a focus on our teammates overall experience. The Sr. Payroll Officer will be asked to lead ...
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  • Tax Compliance Analyst

    Hotel Investment Partners (HIP) , Santander, hace 3 días
    ... looking for a Tax Compliance Analyst for its Finance & Corporate ... step by step. Tax Compliance works are externalized, and the ... supervision of the Tax Compliance of the Group by coordinating ... SII projects and Tax Compliance either with Final Client or ...
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  • Csv Consultant

    Advanced Resource Managers , Santander, hace 3 días
    ... -tier quality assurance and GxP compliance solutions to leading Pharmaceutical, Biotech, ... make a meaningful impact on compliance projects across Spain, Europe, and ... , OQ, and PQ testing.Ensure compliance with industry regulations, including EU ...
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  • Senior Financial Controller (Startup 50 People)

    Melza Tech Recruiting , Santander, hace 3 días
    ... reports, budgets, and forecasts to senior management and investors.Ensure compliance with accounting standards, tax regulations, ... accounting standards, financial regulations, and compliance requirements.Excellent analytical and problem- ...
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  • Senior Accountant

    Insud Pharma , Santander, hace 3 días
    In a few wordsPosition: Senior Accountant.Location: Madrid.Experience: Senior Accountant.Want to know ... are we looking for? Senior Accountant with strong experience in ... accounting activities to ensure compliance with accounting principles and regulations, ...
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  • Senior Accounting Manager

    North Search Talent Powerhouse , Santander, hace 3 días
    ... success.Your Role as a Senior Accounting Manager:The Accounting Manager ... 5 people, associated regulatory & time compliance to contribute (in time and ... Manager or in a similar senior financial managerial position within a ...
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  • Senior Services Manager

    Humankind Global Recruitment , Santander, hace 3 días
    ... and governance to ensure consistency, compliance and alignment with the ITIL ... and Change Management for the senior IT leadership.This an exciting ... ideas and innovations.The successful Senior Service Manager will have...Previous ...
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  • Legal & Compliance Trainee

    OTSUKA PHARMACEUTICAL S.A. , Santander, hace 3 días
    ... , buscamos un a LEGAL & COMPLIANCE TRAINEE que se integrará en el área Legal y Compliance, cuyas funciones serán:- Colaboración en ... políticas legales y de compliance- Soporte a la gestión del ... en Derecho y o Compliance, para poder realizar un convenio ...
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  • Técnico/A Jr De Compliance

    Casino Gran Madrid , Santander, hace 3 días
    ... de capitales, protección de datos, compliance, etc.)Mantenimiento de los registros ... de procedimientos de trabajo de compliance Diligencias Debidas e informes de ... 2 años en áreas de Compliance CumplimientoSe valorará conocimientos del entorno ...
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  • Senior Business Consultant - Aml/Cft

    NTT DATA Europe & Latam , Santander, hace 3 días
    ... a NTT DATA como Senior Business Consultant en AML ... búsqueda de un Senior Business Consultant especializado en Prevención ... de riesgos financieros, compliance o AML CFT. Sólidos conocimientos ... #NTTData #AML #FinancialCrime #Compliance #EstamosContratando
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  • Senior Accountant (English Speaker)

    Blu Selection - Recruitment Agency , Santander, hace 3 días
    ... , they are seeking a Senior Accountant to guide a small ... and impact as the Senior Accountant will include:Collect financial ... stakeholders, including Tax, Legal & Compliance, and Debt Reporting teams.Ensure compliance with the companys accounting policies ...
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