Accounting and Aml Compliance Manager

.Why GMF?GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

Opportunity to join a team of AML and Compliance Analysts who cover Spain, Portugal, Italy and Greece, enabling you to not just grow your knowledge within AML but also Compliance. You will also gain knowledge of Spanish regulatory requirements and both internal and external audit. **Responsibilities**: - Enhance and implement best -in-class AML Compliance...

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month Contract Country: Spain **AML Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Dentons is currently recruiting for a **Global AML Analyst** who will be responsible for assisting the Global AML team. The role will support the Global AML Team and assist in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. The role will report to the Global...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

ABOUT US: MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., serving enterprise customers with clean energy and complementary solutions, such as battery storage and EV Charging, to enable an electrified, decarbonized world. Originally founded inside of Goldman Sachs in 2017, our fleet has grown to nearly...

ABOUT US: MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., serving enterprise customers with clean energy and complementary solutions, such as battery storage and EV Charging, to enable an electrified, decarbonized world. Originally founded inside of Goldman Sachs in 2017, our fleet has grown to nearly...

Description You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...

**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...

Be a Part of the Team Leading the Way at American Express!Join Team Amex and become part of a global and diverse community dedicated to supporting customers, communities, and each other. At American Express, your contributions will be recognized, and you'll have the opportunity to grow your career in a unique and meaningful way.We are currently looking for a...

Job number 1509 Date posted Mar 21, 2024 Job category Finance / Legal Level of experience 10+ years Job type Full time Employment type Full-time Work site Madrid Company MEET AN EMPLOYEE Laura - Finance Manager About ELCA We are ELCA, one of the largest Swiss IT tribe with over 2,000 experts. We are multicultural with offices in Switzerland, Spain, France,...

**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...

**FUNCTIONS**: The Accounting Manager will supervise, monitor and evaluate all day-to-day accounting activities. DUTIES AND RESPONSABILITIES - Oversee accounting daily operations - Monitor and analyse accounting data - Regularly produce financial reports or statements. - Main contact with Shared Service - Ensure that all accounting processes align with GAAP...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Job number 1509 - Date posted - Mar 21, 2024 - Job category - Finance / Legal - Level of experience - 10+ years - Job type - Full time - Employment type Full-time - Work site - Madrid - Company ELCA Informatique - Meet an employee- Laura - Finance Manager**About ELCA**: We are ELCA, one of the largest Swiss IT tribe with over 2,000 experts. We are...