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9 jobs found





Job info
 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Legal and Compliance Senior Associate The candidate will ... range of legal and regulatory compliance matters, supporting the company's European ... respect to operational and regulatory compliance matters (e.g. AML,..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Compliance Associate The candidate will assist ... candidate will assist in the Compliance coverage of the Institutional Business, ... Checks. Execution of the annual Compliance Plan. Regulatory Reporting and Disclosures...

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

Internal Auditor The candidate responsibility will be to carry out independent and objective analyses of processes in order to: guarantee compliance with the Group’s strategy and regulatory requirements; evaluate the risk ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

Senior Associate Counsel Responsibilities: Provide legal advice and support relating to matters particularly in relation to, strategic sourcing arrangements, a wide range of supplier agreements and the development of template contracts ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

Senior Manager, Sales Comp. Operations Duties: Oversee the administrative team that performs monthly, quarterly, and annual calculations for sales compensation including recruiting, training, development, and performance management. Ownership of administration processes ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

Senior Manager, Sales Comp. Operations Duties: Oversee the administrative team that performs monthly, quarterly, and annual calculations for sales compensation including recruiting, training, development, and performance management. Ownership of administration processes ..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Legal Counsel Duties: Assume the role of main point of contact for the business and key functions in all legal questions relating to Western European consumer credit products. Provide legal input ..

 
Company
**********
Location
Barcelona, CATALUNA, Spain
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Compliance Governance Leader The candidate will ... leads on communications with Group Compliance regarding the TMF Group Compliance (AML/KYC/UBO) Policy procedures applicable to ... local management to improve/maintain the compliance..

 
Company
**********
Location
Madrid, MADRID, Spain
Posted Date
Nov 03, 2022
Info Source
Employer  - Full-Time  90  

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

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