Financial Compliance Specialist

Financial Compliance Specialist (H/M/X) Alcobendas (Madrid)Duración de la oferta: hasta el 04/01/2025.FuncionesDesde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global....

Financial Compliance Specialist (H/M/X) Alcobendas (Madrid)Duración de la oferta: hasta el 04/01/2025.FuncionesDesde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global....

Financial Compliance Specialist (H/M/X) Alcobendas (Madrid) Duración de la oferta: hasta el 04/01/2025. Funciones Desde Manpower Business Professional buscamos un/a Financial Compliance Specialist para trabajar de forma temporal, un rol clave para garantizar el cumplimiento financiero interno y colaborar con equipos de alto desempeño en un entorno global....

Expeditors is seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for supporting the Finance and Accounting department by performing various functions, including customer and supplier management, bank control and reconciliation, invoice posting, treasury management, and qualifications studies.Key...

Company OverviewTradewin is a leading international trade consulting company that provides innovative and effective solutions to address Customs and Trade regulatory compliance, logistics, and trade data management challenges. Our expertise spans Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply...

Company Overview: Expeditors is a global logistics company headquartered in the United States, with a presence in over 350 locations across six continents.About Us: As a Fortune 500 company, we employ over 19,000 trained professionals who are dedicated to providing innovative solutions and exceptional customer service. Our mission is to recruit, train, and...

Job OverviewAt Tradewin, we are seeking an experienced International Trade Compliance Specialist to provide operational support around Customs and Trade Compliance in our systems and those of our clients. As a key member of our team, you will be responsible for ensuring that all trade compliance activities are conducted in accordance with applicable laws and...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to support our Finance and Accounting team. This role is ideal for individuals with a strong background in accounting and finance, who are eager to take on new challenges and contribute to the success of our organization.About Us:Expeditors is a global logistics company headquartered...

Job Title: Financial Auditor - Risk Management ExpertBluethrone is seeking a skilled Financial Auditor to play a pivotal role in safeguarding our financial integrity and ensuring compliance with relevant regulations. As a Financial Auditor, you will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement.Key...

**Job Title:** Senior Financial Director SpainCompany Overview:DATA4 is a leading European operator and investor in the data center market. Our mission is to build highly connected, resilient, and sustainable data center campuses to support the growth of our clients across Europe.Job Description:We are seeking a highly experienced Senior Financial Director...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería).La compañía ofrece sus productos y soluciones a través de 137 puntos de venta, web, APP y venta telefónica gracias a la labor profesional de más de 18.000 empleados.En 2022, Leroy Merlin España alcanzó una cifra de negocio...

Centro de Servicios a Tienda y Desarrollo de Negocio , nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día.La mejor manera de cuidar de las personas es haciéndolas protagonistas.Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas.¿Quieres...

Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería).La compañía ofrece sus productos y soluciones a través de 137 puntos de venta, web, APP y venta telefónica gracias a la labor profesional de más de 18.000 empleados.En 2022, Leroy Merlin España alcanzó una cifra de negocio...

Leroy Merlin es la empresa líder en acondicionamiento del hogar en España (bricolaje, construcción, decoración y jardinería).La compañía ofrece sus productos y soluciones a través de 137 puntos de venta, web, APP y venta telefónica gracias a la labor profesional de más de 18.000 empleados.En 2022, Leroy Merlin España alcanzó una cifra de negocio...

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

We are a global logistics company that prides ourselves on professionalism, leadership and a friendly environment. Our innovative approach to customer service-based logistics is at the heart of everything we do.About UsHeadquartered in Seattle, Washington, we are a Fortune 500 company with a worldwide network of over 350 locations across six continents. Our...

Centro de Servicios a Tienda y Desarrollo de Negocio, nuestras oficinas centrales:Donde cuidar y acompañar a todos los colaboradores es el día a día.La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas. ¿Quieres...

**Junior Financial Controller** **are responsible for provides strategic advice, support, and services to internal business partners and external audiences and providers. Develops appropriate and effective policies, procedures and controls pertaining to financial management, accounting processes and procedures (GAAP), cash management, financial and strategic...