Senior Manager - Global KYC Policy & Governance Location: Madrid, Spain Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and
Be part of a movement to change the way Europe pays In today’s digital Europe, payments still feel too complicated. Random delays, confusing rules, extra apps and accounts make it harder than it should be to
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer- VP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to
Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbits AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its
Join us to shape the future of work: your next adventure awaits! The position We are looking for a Junior Accountant for our Controlling & Accounting team in the US. In this role you will play
Who We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we
Who We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we
Join Axpo Services EMEA and help shape reliable, future-ready VAT compliance processes across Europe. You’ll work in an international environment where collaboration, continuous improvement and smart digital solutions matter. What you will do: Establish a solid
At Fresenius Medical Care, we are the global leader in kidney care, committed to improving the lives of patients with chronic kidney disease. Our mission is to deliver high-quality, innovative products, services, and care across the
Company Description WHO ARE WE? SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of over 100,000
Field Sales Service Technician / Técnico de Mantenimiento - Castilla y León En Fresenius Medical Care, somos el líder mundial en cuidado renal, comprometidos con mejorar la vida de los pacientes con enfermedad renal crónica. Nuestra
Tiered Approach In line with the commitment to safeguard capacity and support personnel already in the Organization, a majority of UNDP UNCDF/UNV vacancies are advertised using a tiered application process whereby: Tier 0: UNDP/UNCDF/UNV IP staff
Cognizant in Mexico City invites you to join as a Transition Service Agreement Manager supporting cross-border IT divestitures. You will own the TSA framework, coordinate with Spain and Mexico teams, manage exit plans, budgets, and SOWs, and
Group Head of Sanctions and Export Controls Ebury ( Location) Office - Hybrid: 4 days in the office, 1 day working from home per week Role Description The Group Head of Sanctions and Export Controls is responsible for
Aresbank in Madrid is seeking a Senior Corporate Relationship Manager to strengthen our cross-border banking relationships between Europe and MENA. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida
GROUP BNP PARIBAS Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud. BNP Paribas Group is the top bank in the European Union and
Who We Are At JINGDONG Logistics (JD Logistics), part of, we are a leading technology-driven supply chain and logistics solutions provider under. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end
Who We Are Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad a continuación. At JINGDONG Logistics (JD Logistics), part of , we are a
Group Head of Sanctions and Export Controls Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación. Ebury ( Location) Office - Hybrid: 4 days in
Ebury is seeking a Group Head of Sanctions and Export Controls to design and oversee a global compliance framework across jurisdictions. Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará