Compliance vacatures met visa-sponsoring in Madrid

• 1000+ vacatures

Bekijk Compliance vacatures met visa-sponsoring in Madrid van grote vacaturesites en solliciteer in seconden.

Openstaande vacatures

David Kennedy Recruitment

Game Presenter (Korean)

Easy Apply

David 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
N26

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
N26

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
N26

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
N26

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
N26

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
N26

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
N26

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
Anthropic

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
N26

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
Bending Spoons

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
N26

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
N26

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
Nexthink

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
Bending Spoons

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
Bending Spoons

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
Terug naar vacaturebord

Anderen zochten ook:

Compliance vacatures in MadridCompliance stages in MadridVacatures in MadridAlle Compliance vacaturesAlle Compliance stagesVisa-sponsoring Compliance vacatures in LondenVisa-sponsoring Compliance vacatures in MünchenVisa-sponsoring Compliance vacatures in BerlijnVisa-sponsoring Compliance vacatures in HamburgInstapniveau Compliance vacatures in Madrid