Compliance jobs in Madrid - Page 7Create job alerts

En Retailgas SA, empresa líder en servicios de ingeniería para la gestión de activos, buscamos un/a Técnico/a Sector Eléctrico para integrarse en nuestro equipo y colaborar con grandes cuentas de clientes a nivel nacional e internacional. ¿Cuál será tu misión? Bajo dependencia de la Director...

About Hyren Hyren is the new green hydrogen platform created by Matrix Renewables, a global renewable energy platform created and backed by global alternative asset manager TPG and its $19 billion impact investing platform TPG Rise. Backed by a proven track record and extensive experience in...

With two centuries of family heritage, Suntory Global Spirits is a world leader in premium spirits. As a truly global business, we bring together the best of our culturally diverse heritage. We value both agility and long-term thinking; we share a collective commitment to excellence and a dedicat...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the worl...

HR Manager (Consumer Division) Job Summary: biwin is recruiting an HR Manager specifically dedicated to supporting our rapidly growing consumer brand business. The ideal candidate will develop and implement effective HR strategies to attract, develop, and retain talent needed for the consumer...

Mission: assist the store manager in the commercial development of the store, respect for brand image and customer experience within the store. Main activities: Develop the store sales turnover: - Implement TOD'S sales policy within the store - Setting of sales objectives and periodic ...

Job responsibility 1. Responsible for the installation, debugging and acceptance of the company's products (mechanical/electronic/automation equipment/software system, etc.) at the customer site. 2. Perform equipment assembly, wiring, parameter configuration and function testing according to te...

Unox, market leader in the production of high-end ovens, certified as Great Place to Work® in Europe for the seventh consecutive year, is looking for a Key Account Manager to join the Unox Sales Team. This figure will report to the Regional Key Account Director, exploring and managing sales oppor...

Job Title: Global Retail Excellence Director Location: Madrid Reports to: Chief Commercial Officer Employment Type: Full Time About the Role: We are seeking a dynamic and experienced Global Retail Excellence Director to oversee the growth and evolution of central retail functions, includi...

As part of the implementation of the Carrefour European Purchasing Group, we are looking for an Accounting Assistant in our Accounting and Treasury Direction. Your mission will be: - Record daily financial transactions, updating a general ledger and preparing trial balances - Mantain and f...

LONGi Solar is one of the world’s largest solar technology companies, ranking first in global module shipments since 2020. With more than 60,000 employees, 30+ locations and 30 manufacturing sites globally, LONGi has broken the photovoltaic (PV) cell conversion efficiency record 16 times in a row...

The role in a Snapshot In the role of Customer Retention Manager you will be responsible for retaining customers with the highest churn risk and directly contribute to revenue. Does this sound like a challenge you are up for? Then apply! Your Role in Our Mission: In this unique role, you will be ...

About Company MGI Tech Co., Ltd. (MGI), a subsidiary of BGI Group, is committed to enabling effective and affordable healthcare solutions for all. MGI produces sequencing devices, equipment, consumables, and reagents based on its proprietary technology to support lifescience research, medicine, a...

In a few words Position: Senior Accountant. Location: Madrid. Experience: Senior Accountant. Want to know more? INSUD PHARMA operates across the entire pharmaceutical value chain, providing specialized knowledge and experience in scientific research, development, manufacturing, sales, and marketi...

CONTRATO FORMATIVO PARA LA OBTENCIÓN DE LA PRÁCTICA PROFESIONAL REQUISITOS: HABER FINALIZADO ESTUDIOS/MÁSTER EN LOS ÚLTIMOS 3 AÑOS NO HABER TENIDO UN CONTRATO DEL MISMO TIPO CON ANTERIORIDAD Exeltis is an organization that develops innovative treatments and targets the unmet medical needs of indi...

¡Intermoney S.A. está creciendo! Somos una de las 11 empresas que componen el GRUPO CIMD , el principal Grupo independiente en Intermediación, Consultoría, Titulización y Gestión en mercados financieros y de energía del sur de Europa. En particular, Intermoney S.A, lleva más de 50 años dedicándos...

We are seeking a dynamic and experienced Compensation & Benefits (C&B) Manager to lead and oversee in collaboration with the Global Compensation & Benefits Team the implementation of European Pay Transparency, Global Job Architecture, and ensure that all related policies, processes, and systems a...

We are seeking a Service Manager with strong incident management skills to join our team. In this role, you’ll be at the forefront of resolving incidents, ensuring strict adherence to SLAs and OLAs, and driving continuous process improvements. As the designated Incident Manager, you'll coordinate...

We at Mars Petcare believe in making a better world for pets and we want to do this through transforming our relationships with Pet Owners through delivering excellent products, services and personalized experiences with our brands. The Digital Products, Platforms & Services team is a newly forme...

Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring c...

Job Title: Quality, Health, Safety & Environment Manager (Fleet) – CEMEA Location: Madrid, Hybrid Reporting to: Head of Fleet & Head of QHSE CEMEA About Swissport We are a global leader in sustainable and responsible airport services provision, renowned for our unwavering commitment to safety, op...

Engineer Cloud (C1 Ingles/Sustitucion) Description En Krell Consulting, nos encontramos en la búsqueda de un Ingeniero Cloud, para unirse a nuestro equipo, para cubrir permiso de paternidad (6 semanas), en modalidad remota. PERFIL: Cloud Platform Engineer We are looking for 1 temporary Cloud Oper...

We are looking for Consumer Finance Product Lead for a great multinational company About the role Consumer Finance Product Lead is a new position to the development and management of the Spanish Consumer Finance business. This role will be critical to support the transformation of the company int...

Job Title: Strategic Procurement Risk Manager Location: Madrid, Spain (3x per week in the office) Reporting to: Head of Global Procurement Excellence About Swissport We are a global leader in sustainable and responsible airport services provision, renowned for our unwavering commitment to...

At WPP Finance we are looking for someone to fill our "General Ledger Accountant" position. What are we looking for? Good knowledge of the General Accounting Plan in order to be able to analyse items and detect possible recording errors. Ensure compliance with French GAAP and application of IFRS ...

At ING we are looking for Process and Data Specialist Your role and work environment: We are looking for a talented and enthusiastic Process and Data Specialist to join our Easy Financing team, of Products tribe in COO Domain. The responsibility of this team is redesign and transf...

Within your #OneTeam As a Public Cloud SRE focusing on SDN (Neutron), you will play a key role in driving the evolution and reliability of our OpenStack-based networking solutions. • Ensure the performance and scalability of network infrastructure for our Clients. • Deliver core projects while co...

Empresas: Minor Hotels Europe & Americas ROLE AND RESPONSABILITIES: As a CRO Sales Representative (H/M), you will report to the Supervisor of the Central Reservations Office of Hotels Menores de Madrid and will be responsible for ensuring compliance with the service through different channels, ...

Data Architect & Analytics The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, youll work closely with customers to design, implement, and manage AWS solutions that meet their technical...

Collaborate with investment managers, tax, legal, and finance teams, as well as external stakeholders. Minimum 5 years’ experience in fund management, banking, legal, or consultancy. Expertise in risk assessment, legal compliance, and regulatory frameworks.

If your answer is yes, it’s your lucky day so keep reading,.Developer who is technically passionate, solution-focused and able to contribute to design, development, test automation, production support, IT risk compliance, technical upgrades and hardening (security, stability, deployment) of our p...

3INA is the No.1 growth colour brand in Spain, and one of the fastest expanding beauty brands, already delighting customers in more than 40 countries. 3INA is more than a beauty brand: we were born in 2016 with a view to disrupt. Responding to a generation who approached makeup in a fresh, fea...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artificia...

3INA is the No.1 growth colour brand in Spain, and one of the fastest expanding beauty brands, already delighting customers in more than 40 countries. 3INA is more than a beauty brand: we were born in 2016 with a view to disrupt. Responding to a generation who approached makeup in a fresh, fea...

If you have passion for technology and thrive on innovative and diverse projects, your place is here. If you don't know us yet, we are a global technology provider that offers a complete portfolio of solutions in Payment, Mobile, Data and Identification. With a rich history spanning 65 years of ...

Técnicas Reunidas group (TR) is a leading Oil & Gas International Engineering and Construction Company specialized in the design, construction and management of execution of Industrial plants worldwide. We participate in projects related to hydrogen, biomass, biofuels, decarbonisation, artifici...

Reporting to OW Head of Compliance, based in OW Headquarters in Madrid, this position will support OW Corporate Ethics and Compliance Department in the design, implementation and monitoring of OW Ethics and Compliance Program for headquarters, business units and projects in the different geograph...

Compliance y reportes:Garantizar el cumplimiento de la normativa laboral y fiscal en materia de recursos humanos. Preparar informes sobre métricas de recursos humanos para la alta dirección. Se valorará Master en RRHH y/o RRLLAl menos 8-10 años de experiencia trabajando como Responsable de Recur

A, lleva más de 50 años dedicándose al desarrollo de proyectos de gran impacto en mercado de capitales, riesgos ESG y compliance de la mano de clientes de primer nivel. Habilidades de trabajo en equipo, proactividad, responsabilidad y compromiso¿Por qué trabajar con nosotros?Ofrecemos beneficio

Asesor Contable Fiscal Senior (Tax Compliance)Buscamos un profesional con experiencia en fiscalidad y contabilidad para una firma líder en servicios integrales, con especialización en Corporativo, Fusiones y Adquisiciones, Mercantil, TMT, Laboral y Fiscal. Funciones principales:Gestión y asesoram...

PBC y Compliance para que colabore en las siguientes funciones:Colaborará en la gestión de los activos después de aprobarse el lote. Excel medioPerfil del candidato: Persona responsable y muy organizadaPersona resolutiva y autónomaCapacidad para trabajar en equipoOrientado al resultadoCondicione

Cerealto is hiring! We share with you a new opportunity for a Group Head of Communications to join Cerealto , a private-label biscuits leader with a presence in Iberia, México and the UK. We’re a 500M€ private equity-owned business on an ambitious growth journey, and this role will pla...

Mission: assist the store manager in the commercial development of the store, respect for brand image and customer experience within the store.Main activities:Develop the store sales turnover:Implement TOD'S sales policy within the storeSetting of sales objectives and periodic analysis of the res...

France, Spain, Portugal, Malta, Cyprus and Monaco. Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth...

About Us Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 17,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and busines...

Overview: As a Jefferies Analyst in the Mergers and Acquisitions (M&A) division, you will play a pivotal role in executing strategic transactions for our clients. You will work closely with senior bankers, clients, and other stakeholders to facilitate mergers, acquisitions, divestitures, and ot...

¡Empieza tu carrera en NTT Data como Junior Business Consultant! En NTT Data , somos más de 139,000 profesionales en 50 países , impulsando la transformación de sectores como banca, telecomunicaciones, industria, energía, sector público y sanidad . Buscamos talento joven con ganas de crece...

Overview: As a Jefferies Vice President in the Mergers and Acquisitions (M&A) division, you will play a pivotal role in executing strategic transactions for our clients. You will work closely with senior bankers, clients, and other stakeholders to facilitate mergers, acquisitions, divestitures,...