Ofertas de empleo de legal compliance junior en madrid
51-75 de 108 ofertas de empleo
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Consultor / a Prevención de Blanqueo de Capitales junior
nuevo Mazars Madrid, Madrid
...oficina de Barcelona. Mazars es una firma internacional, integrada e independiente, especializada en servicios de auditoría, consultoría y asesoramiento legal...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Consultor / A Prevención De Blanqueo De Capitales Junior
buscojobs España Madrid, Madrid
...oficina de Barcelona. Mazars es una firma internacional, integrada e independiente, especializada en servicios de auditoría, consultoría y asesoramiento legal...
Bruto/año: 50.000€
Hace 3 días en WhatjobsReportar -
Financial institution coverage senior analyst / junior...
BNP Paribas CIB Madrid, Madrid
Financial institution coverage senior analyst / junior associatejoin to apply for the financial institution coverage senior analyst / junior associate role...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Consultor/a Contabilidad & Fiscalidad | Junior Recién...
Ernst & Young Madrid, Madrid
Consultor/a Contabilidad & Fiscalidad | Junior Recién Graduado/aEn EY, tendrás la oportunidad de construir una carrera tan única como tú. Con el apoyo de un...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Técnico Junior Prl En Departamento Health And Safety
nuevo buscojobs España Madrid, Madrid
...y global de la compañía orientada a cliente interno. Su equipo es una pieza clave para el funcionamiento de la compañía en tres ejes: operación, compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Senior Legal Counsel
MAM Gruppe Madrid, Madrid
Our client is seeking a Senior Legal Counsel to join their global legal team, providing legal and compliance support for operations in Iberia. This role...
Bruto/año: 70.000€
Hace 27 días en WhatjobsReportar -
Regulatory Affairs
nuevo QualitecFarma Madrid, Madrid
Regulatory Affairs Junior Officer/TraineeRegulatory Affairs Junior Officers/Trainees ensure and provide support for the appropriate registering, licensing...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Public Law Regulatory Lawyer 3-5PQE
nuevo SSQ Madrid, Madrid
...Compliance (Temporal) Madrid, Community of Madrid, Spain 2 weeks agoMadrid, Community of Madrid, Spain 2 weeks agoMadrid, Community of Madrid, Spain 1 week...
Bruto/año: 70.000€
Hace 1 día en WhatjobsReportar -
Data Privacy Senior Analyst
The Cigna Group Madrid, Madrid
Delivers specific delegated tasks assigned by a supervisor in the Compliance job family. Supports product development / maintenance activity, providing...
Bruto/año: 50.000€
Hace 6 días en WhatjobsReportar -
Lawyer- 8 PQE- Power Purchase Agreements (PPAs)
nuevo SSQ Madrid, Madrid
...Legal Madrid 1Madrid, Community of Madrid, Spain 5 days agoMadrid, Community of Madrid, Spain 2 weeks agoMadrid, Community of Madrid, Spain 5 days agoMadrid...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Claims Specialist
Liberty Specialty Markets Madrid, Madrid
...PermanentRole of Department – Job Summary: Liberty Specialty Markets Claims department handles claims (third party and first party claims), ensuring compliance...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Chief Accountant Spain
Financial Women’s Association Madrid, Madrid
...Legal Entitied, ensuring effective communication and coordination with all the stakeholders. Take an active role in driving new company projects that...
Bruto/año: 50.000€
Hace 5 días en WhatjobsReportar -
Chief Accountant Spain
nuevo National Association of Mutual Insurance Companies Madrid, Madrid
...Legal Entitied, ensuring effective communication and coordination with all the stakeholders. Take an active role in driving new company projects that...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Non - Food Certification Business Support Senior Advisor
nuevo buscojobs España Madrid, Madrid
...Data and Contract Management: Oversee the creation and maintenance of customer records and manage the drafting, execution, and compliance...
Bruto/año: 30.000€
Hace 1 día en WhatjobsReportar -
Accounts Senior / Practice Accountant. Accountancy
Recover Madrid, Madrid
...The Senior Accountant is responsible for overseeing and executing complex accounting functions to ensure accurate financial reporting and compliance...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
XF370 | Culinary Instructor
SGS Société Générale de Surveillance Madrid, Madrid
...junior staff and interns. Provide guidance and support, fostering a collaborative work environment. Candidate Profile2 to 4 years of experience in...
Bruto/año: 30.000€
Hace 3 días en WhatjobsReportar -
Chief Accountant Spain
nuevo OU Health Madrid, Madrid
...legal entities in Spain. Manage relationships with internal and external parties responsible for preparing statutory financial statements. Coordinate tax...
Bruto/año: 50.000€
Hace 16 h en WhatjobsReportar -
Construction Underwriter Industry Practices
nuevo Description This Madrid, Madrid
...legal/regulatory requirements. Leadership Support: Support the Construction Industry Practice in establishing and promoting best practices within the team...
Bruto/año: 50.000€
Hace 1 día en WhatjobsReportar -
Senior Risk analyst
Colibrix Madrid, Madrid +21 ubicaciones
...the world, empowering them to operate successfully in the modern e-space. We are fully regulated by the Financial Conduct Authority (FCA), ensuring compliance...
Bruto/año: 50.000€
Hace 2 días en WhatjobsReportar -
Research Engineer On Trusted Research Environment (Tre) Infr
buscojobs España Madrid, Madrid +7 ubicaciones
...legal, socioeconomic, cultural, and social dimensions. Support research initiatives focused on identifying key challenges in AI-driven data processing...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Tax Analyst
Matrix Madrid, Madrid
...compliance. Assist in preparing and responding to requests from the Spanish Tax AuthoritiesHelp prepare tax due diligence reports and technical tax analyses...
Bruto/año: 50.000€
Hace 4 días en WhatjobsReportar -
Junior CDD Analyst
Adyen Madrid, Madrid
...compliance, regulation, or financial crime prevention. You’re eager to learn about fintech regulation and how businesses are monitored over time, beyond the...
Bruto/año: 50.000€
Hace 16 días en WhatjobsReportar -
Junior Data Base Manager
DT Global LLC Madrid, Madrid +1 Ubicación
...on the Terms of Reference (ToR) outlined for each tender. This includes managing, evaluating, analyzing, and presenting documentation to ensure compliance...
Bruto/año: 50.000€
Hace 19 días en WhatjobsReportar -
Junior Purchasing Administrator
All We Wear Group Madrid, Madrid
...skillsKnowledge of SAPAbility to analyze purchasing data for trends and opportunitiesThe legal entity responsible for this hire is AWWGroup S... J-18808-Ljbffr
Bruto/año: 30.000€
Hace 13 días en WhatjobsReportar -
Junior Trade Finance Specialist (with FRENCH)
BNB Chain Madrid, Madrid
...compliance standardsEscalate complex cases to management as needed WHAT WE’RE LOOKING FOR️ French (C1/C2) – Required for international communicationAdvanced...
Bruto/año: 50.000€
Hace 11 días en WhatjobsReportar
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