Trabajos compliance en Madrid - Page 17Crear alertas

Manages accounting operations, ensures accurate financial records, and oversees tax compliance.

Apoyo a las actividades diarias de cumplimiento, centrándose en el riesgo de conducta y la transparencia, contribuyendo a la creación de nuevos servicios y productos de Sofinco.

Manages accounting operations, ensures accurate financial records, and oversees tax compliance.

Manage homeowner communities, coordinate meetings, ensure legal compliance, and act as a contact for homeowners.

Desde Hays, estamos buscando incorporar un Técnico de Control de Calidad para un importante cliente ubicado en Getafe.Funciones : Trabajarás con empresas externas, como el equipo chino de compliance fashion división o con los consultores de la gestión aduanera Recopilarás información de PL

Buscamos un Compliance Specialist para implementar y mantener programas de cumplimiento, con 2 años de experiencia y conocimientos de ética corporativa.

Lead immigration and relocation efforts, guiding employees through the Spanish visa process and ensuring compliance.

Validates AI/ML models for Financial Crime detection, assessing model design, data, performance, and documentation, ensuring regulatory compliance.

Compliance Analyst needed in Madrid for AML-KYC initiatives.Requires data analysis, collaboration, and regulatory compliance.

Manages hotel operations for cruise ships, overseeing neighborhoods, boarding, and departures, while ensuring standards and compliance.

Director-level Head of Legal to lead Legal and Compliance, executing legal strategy and ensuring global compliance.

Develop and oversee HSE management, ensuring compliance with standards, and driving improvements across the portfolio.

The specialist will define social policies, ensure labor law compliance, and negotiate with unions for Airbus in Spain.

Manage veterinary drug safety, ensuring compliance, monitoring adverse events, and leading the Pharmacovigilance team.

A lawyer is sought for a white collar crime practice in Madrid.Requires 4-6 years of experience, high English proficiency, and membership of the Madrid Bar.

Financial Manager to prepare financial statements, manage closings, perform analysis, and ensure compliance.

This includes managing identity provider integrations (SAML/OAuth/OIDC) and federation between Entra ID and other identity systems. Monitoring and Compliance : Monitor identity-related logs and alerts (sign-in activity, audit logs, identity protection alerts) to quickly identify irregularities or se