Accounting and Aml Compliance Manager

A unique opportunity for an experienced Finance and Accounting Manager to join the management team of a fast-growing fintech company in Spain that is soon to be listed on a European stock exchange in Q2 2023. The Finance and Accounting Manager will be responsible for financial accounting and reporting, financial planning and analysis, company audits and...

**You Lead The Way. We’ve Got Your Back** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price. Divilo is a payment entity. Divilo offers a 360º solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions. The challenge ahead is remarkably interesting,...

Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc. Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies Assist with business development,...

**Compliance Manager - Spain** For our client, one of France’s best known and internationally acting Banking-as-a-Service player, we are looking for a **Compliance Manager**. **The Job** As Compliance Manager, you will be a member of the Compliance Department. Your main mission will be to supervise and lead the compliance system with the following two...

**The Company** Auxadi is the leading firm for **International Accounting, Tax, and Payroll management** powered by **Technology** and **amazing People** (again 2023, certified as **Great Place to Work**!) We support our clients by becoming an international **extension **of their **accounting departments**. Our **Single Point of Contact model** and...

You will support the full accounting cycle through tasks such as: - **Data Entry**:Inputting financial transactions into accounting software (Microsoft Business Central ERP) and recording financial data accurately. - **Accounts payable and Accounts receivable**:Processing invoices, follow up on overdue accounts. - **Bank Reconciliation**:Reconciling bank...

06/03/2023 Teletrabajo, Madrid Hasta 50.000€ Nos gustaría incorporar a un profesional con autonomía, alto nível de inglés y conocimientos en herramientas de Prevención de Blanqueo de Capitales (PBC / AML / FCC) como pueden ser Norkom, NetReveal o, de preferencia, OFSAA. **FUNCIONES**: Las tareas a realizar serán las propias de la implantación de...

En Experis IT nos encontramos en búsqueda de un **Project Manager Blanqueo Capitales (AML) con un nível de inglés alto.** **Requisitos**: **Project Manager / Implantador - AML / FCC** Se necesita un perfil con autonomía, alto nível de inglés y conocimientos en herramientas de Prevención de Blanqueo de Capitales (PBC / AML / FCC) como pueden ser...

En Experis IT nos encontramos en búsqueda de un **Project Manager Blanqueo Capitales (AML) con un nível de inglés alto.** **Requisitos**: **Project Manager / Implantador - AML / FCC** Se necesita un perfil con autonomía, alto nível de inglés y conocimientos en herramientas de Prevención de Blanqueo de Capitales (PBC / AML / FCC) como pueden ser...

**The Company** Auxadi is the leading firm for **International Accounting, Tax, and Payroll management** powered by **Technology** and **amazing People** (again 2023, certified as **Great Place to Work**!) We support our clients by becoming an international **extension **of their **accounting departments**. Our **Single Point of Contact model** and...

You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

You will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...

Location: Madrid - Type: Permanent - Job #13423 **Compliance Manager - Spain** For our client, one of France’s best known and internationally acting Banking-as-a-Service player, we are looking for a **Compliance Manager**. **The Job** As Compliance Manager, you will be a member of the Compliance Department. Your main mission will be to supervise and...

Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...

Me encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid. Funciones: - Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo...

¿Dónde vas a trabajar? Our client is a company with a strong presence in the market for the distribution of security material for industrial companies. ¿Qué harás en tu nuevo puesto? Oversee financial operations, including budgeting, forecasting, and financial reportingDevelop and implement financial strategies aligned with company goalsEnsure...

¿Dónde vas a trabajar? Our client is a company with a strong presence in the market for the distribution of security material for industrial companies. ¿Qué harás en tu nuevo puesto? Oversee financial operations, including budgeting, forecasting, and financial reportingDevelop and implement financial strategies aligned with company goalsEnsure...

¿Dónde vas a trabajar? Our client is a company with a strong presence in the market for the distribution of security material for industrial companies. ¿Qué harás en tu nuevo puesto? Oversee financial operations, including budgeting, forecasting, and financial reportingDevelop and implement financial strategies aligned with company goalsEnsure...