Ofertas de Empleo Compliance Officer en Alcobendas
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Resultados de la Búsqueda - Trabajo Compliance Officer en Alcobendas
Ria Money Transfer-Alcobendas
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product...
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Aurel BGC-Alcobendas
Aurel BGC, entreprise dinvestissement, présente sur lensemble des marchés d’actions, de taux et de dérivés. Filiale française du groupe BGC Partners Inc.
Département de la conformité et du contrôle permanent
Compliance officer/chargé de conformité...
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Ria Money Transfer-Alcobendas
Description
Compliance Officer, Wallets
About the role
Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel...
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OMODA JAECOO España-Alcobendas
cars. Mission The position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda Motors Spain, S.L.U., reporting directly to the Head of Legal. The role will also maintain a reporting line to the European Headquarters...
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Plenit-Alcobendas
About this role
The challenge: As Chief Financial Officer (CFO), you’ll play a key role in shaping Plenit’s financial strategy as we enter our next stage of growth, including our upcoming Series B fundraising. Your mission will be to build a robust...
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OMODA & JAECOO España-Alcobendas
cars.
Mission
The position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda Motors Spain, S.L.U., reporting directly to the Head of Legal. The role will also maintain a reporting line to the European Headquarters...
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INTEC Energy Solutions-Alcobendas
and commercially driven Chief Financial Officer (CFO) to be based in Madrid, Spain, providing strategic financial leadership across our global operations.
The Role
The CFO will be a key member of INTEC’s executive leadership team and a strategic partner to the...
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Plenit-Alcobendas
Plenit is seeking an experienced Chief Financial Officer to shape the financial strategy as we scale across Europe and Latin America. You will lead the Finance and Legal teams, driving planning, reporting, compliance, and governance for a growing...
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HR Path-Alcobendas
Financial Officer (CFO)
We are looking for an experienced and hands-on Accounting Director to join our team in Madrid and take responsibility for the company’s accounting and financial reporting activities.
Reporting directly to the CFO, you will oversee...
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OMODA & JAECOO España-Alcobendas
cars.
Main Responsibilities
Manage the issuance of invoices to customers, ensuring compliance with tax and accounting requirements and verifying that the invoice has been correctly received by the client.
Manage the price & discounts for each product...
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OMODA JAECOO España-Alcobendas
cars. Main Responsibilities * Manage the issuance of invoices to customers, ensuring compliance with tax and accounting requirements and verifying that the invoice has been correctly received by the client. * Manage the price & discounts for each...
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IPC Systems-Alcobendas
Officer, based in London.
Together, we work as a high‑performance, globally aligned team, focused on driving enterprise‑wide value, strengthening supplier partnerships, and delivering operational excellence across the entire procurement lifecycle.
Role...
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Intact Insurance Europe-Alcobendas
including complex and/or multinational programmes, adhering to best practices. You will work closely with other internal departments to deliver a high level of service to customers. Adherence of technical processes and regulatory compliance will be critical...
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