IT compliance specialist - españa - Glia

Financial Compliance Specialist

hace 2 semanas

Descripción del puesto · Resumen del Puesto (50 palabras) · Desde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeñ ...

Junior Compliance Specialist

hace 4 días

El papel del Junior Compliance Manager es crucial en CSC, donde nos enfocamos en prevenir el blanqueo de capitales y otras actividades financieras ilícitas. · Responsabilidades · Análisis detallado de toda la documentación para identificar posibles operaciones sospechosas. · Det ...

Solo Quedan 24H: Compliance Specialist

hace 3 días

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Compliance Specialist

hace 3 días

Job Description · At ING, we seek a Compliance Specialist to join our Conduct Compliance & Ethics Team. · Role and Work Environment: · The Conduct Compliance & Ethics (CC&E;) team shares responsibility for all end-to-end compliance processes described in the SOLAR project. This i ...

Compliance Specialist

hace 1 semana

Job Title: Compliance Specialist · We are seeking a highly skilled Compliance Specialist to join our dynamic fintech team at CONCRYT. As a key member of our compliance team, you will play a critical role in ensuring that all our operations and business practices adhere to legal s ...

Compliance Specialist

hace 1 semana

Job Summary · DeNexus is a pioneering company in cyber-risk management, offering the DeRISK Software as a Service (SaaS) to enhance decision-making for industrial operation risk owners. · We are seeking a Compliance Specialist to ensure our products, services, and internal practi ...

Specialist Compliance

hace 2 días

We are seeking an experienced Specialist in Compliance with a comprehensive understanding of financial regulations, statutory accounting practices and international financial standards. The successful candidate will be part of the General accounting department, responsible for en ...

Compliance Specialist

hace 5 días

At ING, we are looking for a Compliance Specialist. · Your role and work environment: · We are seeking a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team in ING Spain. The team is responsible for identifying, managing, reporting, and es ...

Specialist Compliance

hace 2 días

About the Role · We are seeking an experienced Specialist in Compliance with a comprehensive understanding of IFRS, Spanish GAAP, auditing and assurance standards, statutory accounts preparation, financial and tax consolidation, internal controls, and SAP (FI and CO). The success ...

Compliance Specialist

hace 1 semana

Job Title: · Mangement, maintenance, updating and monitoring of the company's Compliance program, governance, and internal records. · Management of risk analysis procedures with counterparties, both internal and external to the company. · Development, delivery, and monitoring of ...

Compliance Specialist

hace 3 días

About Elawan Energy · We are a global operator in the renewable energy industry, specializing in integrated solutions across the entire lifecycle of clean energy. · Our portfolio boasts 8 GW in projects, with 2.5 GW in an advanced development phase and another 5.5 GW in an earlie ...

Compliance Specialist

hace 1 semana

Get to know Elawan · Embark on a transformative journey with Elawan Energy, a global operator in the renewable energy industry. We specialize in providing integrated solutions across the entire lifecycle of clean energy, from the promotion, development, and construction of wind f ...

Compliance Specialist

hace 2 días

Job Description · Get to know Elawan Energy, a global operator in the renewable energy industry. · We specialize in providing integrated solutions across the entire lifecycle of clean energy, from promotion and development of wind farms, photovoltaic plants, and hydroelectric pow ...

Compliance Governance Specialist

hace 3 días

Job Description · Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. · Life at Payoneer is a global community, where you'll work with colleague ...

Compliance Specialist X028

hace 3 días

Compliance Specialist · We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain. · The Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance pr ...

Aml And Compliance, Specialist

hace 3 días

BFF Banking Group is a banking company with over 40 years of experience on the market. It is listed on the Italian Stock Exchange and has been constantly growing and expanding. · The Group is the largest independent specialty finance in Italy and a leading player in Europe, speci ...

Regulatory Compliance Specialist

hace 1 semana

The Compliance team at MetLife in Madrid is dedicated to ensuring ethical business practices and adherence to regulatory requirements, providing a dynamic and rewarding environment for its members. · The compliance team is responsible for assisting senior management in effective ...

Regulatory Compliance Specialist

hace 3 días

Regulatory Compliance Specialist · Making Science is an international digital acceleration company with over 1,200 experts across 15 markets. We deliver a suite of digital, technology, and performance marketing services to a global clientele. · As part of our commitment to innova ...

Senior Compliance Specialist

hace 5 días

Job Description: · We are seeking an experienced Specialist in Compliance with a comprehensive understanding of financial regulations, accounting standards, and statutory reporting. The successful candidate will be part of the General Accounting department, responsible for ensuri ...

Compliance Governance Specialist

hace 2 días

At {company}, we empower businesses of all sizes to thrive in the global economy by facilitating seamless cross-border transactions. · Leveraging our global community, you will collaborate with colleagues from diverse backgrounds to serve clients and partners in over 190 markets. ...