TRABAJO MANAGER ACCOUNTING COMPLIANCE REPORTING BOADILLA DEL MONTE, MADRID

Escalate issues to your line manager... detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group...

Data governance manager country: spain we are seeking a data governance manager who will be reporting to global head of data management and governance...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

reporting and collaboration with corp... experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance...

At least 2 years of experience in areas of due diligence, audit, accounting, valuations, investment risk, compliance, operational risk, manager selection or investment...