Compliance Operations Specialist for Madrid Office

About Jd GroupThe Jd Group is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues across several retail fascia's in over 30 markets around the world.Job OverviewWe are seeking a Compliance Operations Specialist to join our team. This role will be based in Pilsworth and will involve working...

Position OverviewTether Operations is seeking a highly organized and self-motivated Regulatory Compliance Specialist to join our Regulatory and Licensing team in the EMEA region. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry and will be responsible for translating these...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

{"Residential Operations Specialist":{"Responsibilities":[]{"Oversee the procurement and appointment of third-party contractors for housekeeping, maintenance, and other essential services. The consultant will be responsible for developing a comprehensive timeline and list of services required for the operation of the building, ensuring all contracts are in...

Celonis - A Global Leader in Execution ManagementWe are a rapidly growing company seeking an experienced International Tax Compliance Specialist to join our Finance team in Madrid, Spain.Job Summary:As an International Tax Compliance Specialist, you will play a key role in ensuring the accurate and timely compliance with non-US income tax laws and...

Ebury is a fast-paced FinTech firm, recognised for its innovation and agility. As Regulatory Compliance Manager, you will play a key role in ensuring our compliance with regulations and maintaining our position as a leading payment institution.The successful candidate will sit within the Regulatory Compliance department, reporting to the Head of Regulatory...

Company OverviewAt Payoneer, we're empowering businesses to go beyond borders and achieve their full potential. With our digital payments platform, we're streamlining global commerce for millions of small businesses, marketplaces, and enterprises worldwide.Job Description: Compliance Governance SpecialistWe're seeking a highly skilled Compliance Governance...

Job DescriptionWe are seeking a highly skilled Business Unit Compliance Officer to represent Tether Operations Limited in compliance matters and lead the Onboarding Team. As a key member of our team, you will be responsible for understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing...

NYU Madrid Position SummaryNYU is committed to fostering a campus community that reflects and enacts the values of inclusion, diversity, belonging, and equity that inform and make possible academic excellence. As a Financial Operations Specialist at Undisclosed, you will be part of this commitment and support all NYU initiatives, including Affordability,...

Job Title: Financial Operations SpecialistEdge - A Division of Eurosearch Consultants is seeking a Financial Operations Specialist to handle administrative and financial tasks, supporting the sales team.Key Responsibilities:Prepare draft annual Statutory Accounts within set deadlines.Enter daily data for Accounts Receivables, Payables, General Ledger,...

About SandozSandoz is a global leader in sustainable Generic and Biosimilar medicines, undergoing an exciting transformation period. As an independently listed company, Sandoz aims to increase strategic focus, operate with greater agility, set clearer business objectives, enhance shareholder returns, and strengthen its culture.Job SummaryWe are seeking a...

Pricing Operations SpecialistAxalta Coat. Sys. Germany, a leading coatings company, is seeking a skilledPricing Operations Specialist to join our team. As a Pricing Operations Specialist, you will be responsible for the seamless operation, compliance, and continuous improvement of our Floor Price, Escalation, and Approval systems (e.g., STAR).Key...

About Amazon Digital Spain, S.L.U.We are a fast-paced, growth business available in over 240 countries and territories worldwide. Our team works in a dynamic environment where innovating on behalf of our customers is at the heart of everything we do. We offer a vast collection of TV shows and movies through Prime Video, allowing customers to find what they...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

Job Description:As a Security Operations Specialist at Securitas Seguridad España, you will play a crucial role in maintaining a safe and secure environment for our clients. Your primary responsibility will be to identify and mitigate potential security risks, ensuring the continuation of business operations.Key Responsibilities:Conduct ongoing security...

**About Invenergy**Invenergy is a leader in the energy industry, driving innovation and excellence through our entrepreneurial spirit and commitment to execution. **Job Summary**We are seeking a highly skilled Global Payroll Operations Specialist to join our team in Madrid, Spain. This role will be responsible for processing monthly payroll for our growing...

Company Overview: Chubb is one of the largest commercial insurers in the world, offering a range of products and services to clients globally.Salary: The estimated annual salary for this role is €35,000 - €45,000 based on industry standards and location.Job Description: We are seeking an Insurance Operations Specialist to join our team in Madrid. This...

Strategic Program Manager for Commercial OperationsStryker European Operations Limited - Dutch Branch Office is seeking a seasoned Program Manager for Commercial Operations to drive key operational initiatives and enhance business processes for our Instruments division in Europe.As a central program manager for operations-focused projects, this role will be...

About Alk AbelloAlk Abello is a renowned company with a strong presence in Madrid, located in the business area of Ciudad Lineal. The site offers easy access to public transportation, including metro stations Hermanos García Noblejas and Ascao, as well as a wide bus network.Job DescriptionWe are seeking an experienced Automation Specialist to join our team...

Bolsas y Mercados Españoles, part of SIX Group, the third-largest exchange group in Europe, is driving financial markets transformation. Its unique blend of tradition and future fosters a dynamic work environment where innovation and collaboration thrive.Our Business Intelligence team seeks a Junior BI Specialist with data enthusiasm and interest in...