Financial Controls Jobs in Madrid

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Sulzer Careers Group Head Internal Controls

Sulzer

profile Madrid - Spain

GFFinance & Controlling Accounting-E484Group Head Internal Controls-Full Time-MadridSpainSulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society.We...

30+ days ago
Full Time

Deputy Money Laundering Reporting Officer (dmlro) ...

Wise

profile Madrid - Spain

Were looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compli...

30+ days ago
Full Time

Deputy Mlro Spain

Wise

profile Madrid - Spain

Were looking for an AML Manager to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compl...

30+ days ago
Full Time