Compliance Assistant - Madrid, España - AMEX

Compliance Assistant

hace 1 semana

**You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

Compliance Assistant

hace 2 semanas

**You Lead the Way. We've Got Your Back.**: · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

Compliance Assistant Partner Onboarding

hace 2 semanas

Responsibilities Your main responsibilities will include, but will not be limited to: pliance Due diligence and approval of new Partners with a global scope.Review and approval of all expansion and modifications related to existing partners, including: network expansions, busines ...

Compliance Assistant: Anti-money Laundering

hace 4 días

**You Lead the Way. We've Got Your Back.**: · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

Kitchen Assistant Trainee

hace 4 semanas

Kitchen Assistant Trainee · Apply now Position: Kitchen Assistant Trainee (Full time, Internship #530409) · Property / Office: Mandarin Oriental Ritz, Madrid · Location: Madrid, Spain · La Compañía · Mandarin Oriental Hotel Group, galardonado propietario y operador de algunos d ...

M&T Compliance Associate

hace 1 semana

The Team: · Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. · The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additional ...

Senior Business Advisor

hace 6 días

Description · : Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces compliance ...

Product Manager

hace 2 semanas

Your role · As a Product Manager, International Compliance Iberia, you will play a lead role in ensuring our products adhere to changing national compliance requirements, accounting and tax laws, and various other regulations across different regions. · You will collaborate clos ...

EMEA Global Trade Regional Manager

hace 1 semana

This is where you save and sustain lives · At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves out ...

Financial Crime Compliance Analyst

hace 2 semanas

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · Financial Crime Compliance Anal ...

Accounting & Tax Intern (Spain)

hace 2 semanas

The Company · Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered by Technology and amazing People (again 2023, certified as Great Place to Work) · We support our clients by becoming an international extension of their accounting departmen ...

Medical Education

hace 3 semanas

Join us on our exciting journey · Position Purpose: · The Medical Education is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and medical device industries. Work including HCP/O Engagemen ...

Regulatory Business Advisory Senior Analyst

hace 1 semana

Description · : Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces compliance ...

Senior M365 Cloud Security Engineer/ Architect

hace 1 semana

About the Role · You would play a central role in all aspects of the Swiss Re Digital Workplace. Be ready to deal with end to end solution design and implementation of new services and capabilities and be in charge to continously enhance and improve security, compliance, governa ...

Systems Engineer

hace 3 semanas

Systems Engineer (OT) Operational Technology · Location: Madrid, Spain. · Objective: · We are looking for a Systems Engineer, with Operational Technology & Critical Infrastructure experience, to work within a small Globally skilled team within Fortinet to enable our Sales and Sys ...

Temporary Videogame Tester – Arabic

hace 3 semanas

EA Madrid is home to our international Localization Testing and Compliance & Certification groups, comprised of computer engineers, producers, sound and linguistic specialists working to provide localized versions of our titles to over 30 countries around the world. At EA Madrid, ...

Serialization Manager

hace 6 días

The opportunity · This role offers an opportunity to lead serialization activities and initiatives within Medis. Your main objective will be to ensure compliance with serialization regulations, maintain uninterrupted supply, and enhance supply service levels. · Location:Teva/Medi ...

IT Support Specialist

hace 6 días

Descripción de la empresa · Europcar Mobility Group is a major player in mobility markets. Its purpose is to offer attractive alternatives to vehicle ownership, in a responsible and sustainable manner. With this in mind, the Group offers a wide range of car and van rental servic ...

Global Compensation and Benefits Director

hace 2 semanas

Description · GLOBAL COMPENSATION AND BENEFITS DIRECTOR*Please note that the position will be based in Madrid so an eligible work permit is neededWho we are The Head of Compensation & Benefits is accountable for the strategy, implementation and administration of all compensation ...

Procurement - Senior Business Support Specialist

hace 2 semanas

About the Role · We're seeking a talented Senior Business Support Specialist (Procurement) to join our Spain team You'll closely collaborate with our procurement team in the Netherlands and/or China HQ. This role primarily focuses on procurement and sourcing of services , req ...