Lavori Compliance con sponsorizzazione del visto a Madrid
• 1000+ offerteSfoglia lavori Compliance con sponsorizzazione del visto a Madrid dai principali portali e candidati in pochi secondi.
Posizioni aperte
Game Presenter (Korean)
Easy ApplyDavid Kennedy Recruitment
Vanadzor, Lori Province, Armenia, Gyumri, Shirak Province, Armenia, Yerevan, Armenia, Sofia, Sofia-City, Bulgaria, Toronto, Ontario, Canada, Split, Croatia, Paris, Ile-de-France, France, Tbilisi, Georgia, Rome, Lazio, Italy, Milan, Lombardy, Italy, Rīga, Latvia, Saint Julian's, Central Region, Malta, Valletta, South Eastern Region, Malta, Manila, Metro Manila, Philippines, Singapore, Singapore, Busan, South Korea, Gwangju, South Korea, Seoul, South Korea, Madrid, Community of Madrid, Spain, Dubai, Dubai, United Arab Emirates, Ras Al Khaimah, Ras al-Khaimah, United Arab Emirates, London, England, United Kingdom, Webster, Massachusetts, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
Korean languageEnglish languagePresentation skillsCustomer serviceCommunicationLive gamingProfessionalismTime managementTeamwork
Complaints Compliance & Prevention Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Compliance governanceAudit remediationRegulatory complianceRoot cause analysisBanking operationsRisk managementStakeholder managementProject leadershipInternal control systemsData qualityComplaint managementDispute resolutionRegulatory reportingTeam leadershipCross-functional alignment
Compliance and Prevention Associate (Complaints Management)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Compliance controlsBanking operationsComplaints managementRoot cause analysisRegulatory remediationAudit supportData analysisProcess documentationBaFin MaBeschwerPSD2MaCompCase managementQuality assuranceGerman language proficiency
Compliance and Prevention Associate (Complaints Management) (Fluent German)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Compliance ControlsComplaints ManagementRegulatory RemediationRoot Cause AnalysisData ReconciliationAudit Evidence CompilationQuality AssuranceCase InvestigationProcess DocumentationData AnalysisComplaint LifecycleBaFin MaBeschwerPSD2MaCompGermanEnglish
Complaints Audit Manager
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 days ago
ComplianceRegulatory reportingInternal control systemsRisk managementAuditComplaint managementProcess improvementStakeholder managementData analysisRegulatory complianceBanking regulationsBaFin regulationsOperational riskQuality assuranceProject management
KYC Team Lead - EDD/ODD
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
KYCEDDODDFinancial crime complianceTeam leadershipRegulatory complianceProcess optimizationStakeholder managementData analysisJIRAConfluenceMetabaseExcelStrategic planningPerformance managementRisk assessment
AFC Associate - SAR Delegate
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Financial crimeAMLCTFSAR reviewComplianceRisk managementKYCTransaction monitoringRegulatory reportingData analysisDocumentation reviewCommunicationItalian regulationsEuropean regulationsTeamwork
AFC Associate - SAR Writer
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
5 days ago
Anti-Financial CrimeAMLComplianceSAR draftingRegulatory reportingTransaction analysisItalian AML regulationsD.Lgs. 231/07UIF guidelinesData analysisReport writingRisk assessmentFinancial intelligenceCritical thinkingCommunication
Senior Manager Complaints Operations & Service Delivery
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
1 weeks ago
Complaints managementOperations managementWorkforce planningService deliveryRegulatory complianceCapacity planningQuality assuranceBPO managementStakeholder managementData analysisBusiness continuityPerformance managementFinancial servicesSLA managementProcess optimization
Complaints Audit Manager - Fluent German
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
Regulatory remediationAudit governanceInternal control frameworksRoot cause analysisProject managementBaFin complianceMaBeschwerMaCompMaRiskKWGPSD2Data qualityStakeholder managementTeam leadershipBanking operationsRisk management
Enterprise Account Executive, Public Sector
Anthropic
- Team +118%
- 85% recommend
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 weeks ago
B2B SalesPublic Sector SalesSaaSAPI SolutionsConsultative SalesPublic ProcurementStrategic PlanningStakeholder ManagementData SovereigntySecurity ComplianceMarket ExpansionRevenue GrowthSales MethodologyCommunicationAI SystemsNegotiation
AFCO Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 weeks ago
Anti-Financial CrimeAMLTerrorism financingSanctionsKYCFraud detectionTeam leadershipRegulatory complianceSEPBLAC reportingProcess improvementAnalytical mindsetStakeholder managementRisk investigationBanking operationsStrategic thinkingMentoring
HR integration manager
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
GBP68,579 - GBP151,436
12 months ago
Reasoning AbilityDriveTeam SpiritProficiency in EnglishOnboardingOffboardingJob Offer ManagementEmployee WelfareComplianceAdministrative Operations
AFC Operations Team Lead
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipFrench AML/CTF regulationGoogle WorkspaceRegulatory complianceProcess improvementAnalytical mindsetMentoringStrategic thinkingRisk managementInvestigation
AFC Operations Team Lead Italy (Fixed-Term Contract)
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
3 months ago
Anti-Financial CrimeAMLCTFSanctionsKYCFraud detectionTeam leadershipRegulatory complianceProcess improvementAnalytical mindsetItalian AML/CTF regulationGoogle WorkspaceRisk managementInvestigationStrategic thinkingMentoring
Manager Business Audit | Spanish Market
N26
- Team +22%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
2 months ago
Internal auditRisk managementControl managementRegulatory complianceBanking lawsData analyticsProject managementStakeholder managementNegotiationProcess optimizationFinancial controlsOperational controlsAgile methodologiesReporting systemsCommunication
Principal, Renewal Operations & Strategy
Nexthink
- 89% recommend
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
3 months ago
Revenue OperationsRenewal ManagementSales OperationsDeal DeskB2B SaaSData AnalyticsSalesforceCPQForecastingGovernancePolicy FrameworkContract ComplianceExecutive CommunicationProcess ImprovementChurn AnalysisRetention Strategy
Junior HR integration manager
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
12 months ago
Reasoning AbilityDriveTeam SpiritProficiency in EnglishOnboardingOffboardingJob Offer ProcessesEmployee WelfareBenefits InitiativesAdministrative OperationsComplianceInternational LawsCross-Functional CollaborationDue DiligenceContract ChangesDocument Processing
People administration manager
Bending Spoons
Madrid, Community of Madrid, Spain
Full-time
GBP68,379 - GBP151,436
12 months ago
Reasoning AbilityDriveTeam SpiritProficiency in EnglishOnboardingOffboardingAdministrative OperationsJob Offer ProcessesEmployee WelfareBenefits InitiativesComplianceInternational LawsCross-Functional CollaborationDue DiligenceLegal RestructuringShare Option Plans
Tax Manager
Bolt Technology
- Team +13%
Madrid, Community of Madrid, Spain
Type not specified
Salary not specified
12 months ago
Tax ManagementCorporate Income TaxIndirect TaxInternational TaxTransfer PricingProject ManagementRisk ManagementTax GovernanceTax AuditsTax ComplianceStrategic ThinkingAnalytical SkillsCollaborationProblem SolvingTech SavvyCommunication
Game Presenter (Korean)
• via TeamtailorDavid Kennedy Recruitment
Vanadzor, Lori Province, Armenia, Gyumri, Shirak Province, Armenia, Yerevan, Armenia, Sofia, Sofia-City, Bulgaria, Toronto, Ontario, Canada, Split, Croatia, Paris, Ile-de-France, France, Tbilisi, Georgia, Rome, Lazio, Italy, Milan, Lombardy, Italy, Rīga, Latvia, Saint Julian's, Central Region, Malta, Valletta, South Eastern Region, Malta, Manila, Metro Manila, Philippines, Singapore, Singapore, Busan, South Korea, Gwangju, South Korea, Seoul, South Korea, Madrid, Community of Madrid, Spain, Dubai, Dubai, United Arab Emirates, Ras Al Khaimah, Ras al-Khaimah, United Arab Emirates, London, England, United Kingdom, Webster, Massachusetts, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
On-site
Key Skills
Korean languageEnglish languagePresentation skillsCustomer serviceCommunicationLive gamingProfessionalismTime managementTeamwork
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Lavori Compliance a MadridTirocini Compliance a MadridLavori a MadridTutti i lavori ComplianceTutti i tirocini ComplianceLavori Compliance Visto sponsorizzato a LondraLavori Compliance Visto sponsorizzato a Monaco di BavieraLavori Compliance Visto sponsorizzato a BerlinoLavori Compliance Visto sponsorizzato a AmburgoLavori Compliance Livello base a Madrid