TRABAJO DIRECTOR COMPLIANCE MADRID, MADRID
(89 ofertas de trabajo)
Listado de trabajos de Director compliance en Madrid, Madrid
Financial markets compliance - principal manager (director) | madrid, es
Financial markets compliance - principal manager (director)... estamos buscando incorporar un perfil de principal manager (director) al equipo de compliance de corporate...
Director of shared service center/director of accounting operations - madrid
Thrives in a fast-paced, dynamic and unstructured environment... certify subsidiary financial statements for data integrity and accuracy... preferred qualifcationsexperience...
Ethics & compliance manager -spain & portugal
Training and communication: help develop and deliver compliance & ethics training (live onboarding training and regular compliance training programs), keep employee...
Finance director (iberia) – industry & manufacturing in madrid
Finance director – manufacturing (m/f) gt linkers is looking for a strong, hands-on, strategic financial director for spain and portugal to join (in madrid) a...
Associate director, ie summer school in madrid | careers at madrid
compliance & risk management develop and implement policies to ensure participant and staff safety... venue & logistics coordination secure...
Accounts payable director - ssc - retail (cosmetics sector)
Pay on time, autoposting, ocr …) compliance and reporting: ensure compliance with accounting policies, tax regulations, and audit requirements...
Mitigate operational risks and maintain compliance with institutional policies and regulations... this role will have two direct reports: executive director of academic...
Role - country director iberia location - madrid, spain as country director for iberia, you will lead and define market operations and activities, aligned with...
Director of residences - (madrid)
Empresas: hotel mandarin oriental ritz, madridwe are looking for a director of residences to lead the preopening of the mandarin oriental residences in madrid opening...
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Director - emea payroll operations
How will you make an impact in this role? in this role, director emea payroll operations will report to the vp colleague services... implement system driven payroll...
Manager compliance: gfcc reporting team
American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...
Chief information security officer technology risk & cybersecurity director | tetuan, es
Chief information security officer technology risk & cybersecurity director... chief information security officer technology risk & cybersecurity director...
Manager compliance: gfcc reporting team
American express’ global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...
Managing director spain (talent pool) | madrid, es
Managing director spain (talent pool)... • work closely with the finance team to manage p&l and ensure compliance with financial controls... what we offer...
Product management director, foreign exchange - madrid, spain | madrid, es
• work with regional legal and compliance stakeholders to understand local regulatory requirements and develop product features that ensure compliance with local...
Sales director iberia (cambridge university press & assessment)
Business: responsible for the iberia director for setting, agreeing and delivering sales budget for the territory... foster ethical behaviours within the territory...
Director, sales recruiting south emea
We are seeking an experienced sales recruiting director to lead our talent acquisition efforts as part of the emea distribution recruitment team...
Dc construction project manager director.
Oversee site inspections, safety audits, and audits of sub-contractors to ensure compliance with safety protocols... regulatory compliance and safety:ensure all...
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