Compliance Assistant - Madrid

This role is part of Team Amex at American Express. · The candidate will manage compliance related matters supporting the organization of Legal Entities Financial Crime committee and related forum. · ...

We seek a Compliance Assistant to support our Legal Entity Governance & Issuing Oversight team within the EMEA Regional Head of Financial Crime Compliance. The successful candidate will manage compliance related matters and issue policies and procedures to achieve compliance with ...

This role performs customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva. · ...

Compliance Assistant role at American Express involves customer profile analysis, review of suspicious transaction alerts, and regulatory reporting tasks. · ...

Support the compliance Partner Onboarding team in onboarding new partners and expansions of the network. · Conduct due diligence research over available internal systems. · ...

The main purpose of the role is to support the compliance Partner Onboarding team in the onboarding of new partners, services and expansions of the network as well as understanding the business to ensure compliance with our current AML Policies and procedures responsibilities and ...

Unirse a Alstom significa formar parte de una empresa líder en movilidad que busca personas innovadoras y curiosas para trabajar juntas hacia una movilidad inteligente y sostenible. · Cultura ágil e inclusiva donde se valoran las diferencias individuales. · ...

We are Invenergy. · As a Tax Analyst in our Madrid office, you will assist the day-to-day project accounting and tax activities supporting the development, · financing, · construction, · and operational phases of energy projects and related entities in the United Kingdom, · vary ...

+The Ethics and Compliance Specialist will support the company in implementing maintaining and continuously improving its ethics compliance program across all geographies. · +Assist in implementing maintaining and continuously improving of ethics compliance programs. · Support de ...

The Legal & Compliance Junior position supports the Legal & Compliance team in day-to-day legal and compliance activities. · Support Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, · Maintain and organize KYC/AML files and internal compliance records. · , · ...

Liderando sociedades hacia un futuro con bajas emisiones de carbono, Alstom desarrolla y comercializa soluciones de movilidad que proporcionan las bases sostenibles para el futuro del transporte. · ...

We are seeking a Tax Analyst to assist in the day-to-day project accounting and tax activities supporting the development, financing, construction, and operational phases of energy projects. · Assist in the preparation and review of the monthly, quarterly and annual tax returns. ...

We are currently looking for a Public Tenders & Legal Compliance Trainee to join our Public Tenders and Legal & Compliance team in Madrid.This internship is a great opportunity to gain hands-on experience in public procurement procedures, legal support, compliance, and data prote ...

+Liderando sociedades hacia un futuro con bajas emisiones de carbono, Alstom desarrolla y comercializa soluciones... · ++Billing of managed services : · ++Creador reportes sobre servicios manejados. · + · + · } ...

The Tax Analyst will manage the tax compliance of the company and support the tax manager in controlling, planning and coordinating all tax management processes in accordance with company policies and strategies within the legal framework applicable. · ...

+Job Summary · This job is with Swiss Re an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team.About The Role · As a Complianc ...

+ Comply with regulatory requirements and industry standardsAssist in providing compliance monitoring results for internal reporting · ...

We are looking for a recent graduate to join QGMI as a Junior Administrative Assistant, · supporting our SGI (Integrated Management System) and Compliance departments. ...

The Finance Specialist will be responsible for ensuring accurate and compliant financial operations within the company covering areas including accounting tax filing statutory reporting and financial compliance. · Bachelor's degree in Accounting Finance or related field. · 3+ yea ...

We are seeking a qualified Lawyer for a part-time or full-time position to join our regulatory, compliance, · & licensing team supporting our Electronic Money Institution activities.Advise on regulatory, · & compliance matters for Electronic Money Institution (EMI) operations in ...