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Publicado
Aml/Sanctions Advisory/Mac - Compliance Officer, Madrid (M/F/Diverse)
Commerzbank - Madrid, MadridYour tasksSupport local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, upd...
Publicado 7 days ago
Senior Compliance Officer (Thunes Uk)
Thunes - Madrid, MadridAbout ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial ...
Publicado 7 days ago
Ahs Risk Manager - English/French
Amazon - Madrid, MadridAmazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By gi...
Publicado 7 days ago
Legal Officer
Tmf Group - Madrid, MadridWherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit ...
Publicado 9 days ago
Regulatory Specialist Support- German Speaker
Iqvia Argentina - Madrid, MadridJoin us on our exciting journey! We are looking for a Regulatory Specialist to support health care professional attendance to congress and organize...
Publicado 10 days ago
Senior Analyst Aml Transaction Monitoring - Málaga Aml (Anti-Money Laundering) · Málaga · Híbrido
May Business Consulting - Madrid, MadridHola! En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un Analista Senior AML Transaction Monitoring!Sobre MBCMay Busi...
Publicado 10 days ago
Legal Counsel – Ferrovial Energy
Ferrovial Agroman Sa - Madrid, MadridAbout us: Ferrovial Energy is created with the objective of promoting the transition to a more sustainable and clean economy. We are present in Fer...
Publicado 10 days ago
Abogado/A Dpto. Asesoría Jurídica 100% Teletrabajo (Con Cert. Discapacidad) Madrid (Oe24-02312)
Asociación Dia - Madrid, MadridAsociación DIA de Víctimas de Accidentes desde su Programa de Inclusión Laboral para personas con diversidad funcional colabora con CEE en la selec...
Publicado 10 days ago
Legal Counsel
Fever - Madrid, MadridHi, we're FeverWe're excited you are checking out this job offer.We are the leading global live-entertainment discovery tech platform with a clear ...
Publicado 12 days ago
Legal Counsel
The Boston Consulting Group - Madrid, MadridWHAT YOU'LL DOBCG is partnering with our clients to tackle some of the world's biggest and most pressing challenges. Grounded by our values and gui...
Publicado 13 days ago
Contracts Manager
Worleyparsons - Madrid, MadridJob Description - Contracts Manager (MAD00AS)Contracts Manager - MAD00ASCompany : WorleyPrimary Location Primary Location : ESP-MRD-MadridJob Job :...
Publicado a month ago
Tls | Senior Associate Tax Compliance
Pwc South Africa - Madrid, MadridTLS | Senior Associate Tax Compliance page is loaded TLS | Senior Associate Tax Compliance Apply locations Madrid time type Full time posted on Pos...
Publicado a day ago
Aml & Tf Compliance Manager
Gm Financial - Madrid, Madrid.Why GMF?GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholes...
Publicado a day ago
Associate, Compliance - English, Prime Video Trust & Safety
Amazon - Madrid, Madrid.Job Number 24099218 Job Category Retail & Gift Shops Location The Ritz-Carlton Grand Cayman, PO Box 32348 KY1-1209, Grand Cayman, Cayman Islands, ...
Publicado a day ago
Corporate Counsel Emea Sales Contracts
Lhu Lexmark Intl Tech Hungaria Kft - Madrid, Madrid.Responsibilities :ROLES, RESPONSIBILITIES AND AUTHORITYDraft, develop, assess, review, negotiate and interpret contracts on IT outsourcing, consul...
Publicado a day ago
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