Trabajos de Regulatory Compliance en Arganda

Ofertas 41 a 50 de 201

Ordenar por:  Fecha | Relevancia

Money Laundering Reporting Officer (Spain)  

Aion Bank - Madrid, Community of Madrid, es

Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory...

en: es.talent.com - hace 13 días

Assurance | Consultor Prevención Blanqueo de Capitales (PBC)  

PwC - Madrid, Community of Madrid, es

& SummaryA career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls...

en: es.talent.com - Hace más de 30 días

Internal Actuarial Audit Expert  

Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es

An Internal Auditor is responsible for performing independent and objective audits across various functions and processes within the insurance company. As Internal Actuarial Audit Expert focus would be...

en: es.talent.com - Hace más de 30 días

VAT Tax Operations - Vice President  

JPMorgan Chase & Co. - Madrid, Community of Madrid, es

As a Vice President in the Tax Operations team, you will oversee and enhance processes related to VAT compliance for our organization. You will ensure adherence to EU VAT regulations and their applicability...

en: es.talent.com - Hace más de 30 días

Quantitative Financial Engineer  

TechBiz Global GmbH - Madrid, Community of Madrid, es

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Quantitative Financial Engineer to join one of our clients' teams. If you're looking...

en: es.talent.com - Hace más de 30 días

Senior Manager, Product Management  

solera - Madrid, Community of Madrid, es

Solera is a global leader in data and software services that strives to transform every touchpoint of the vehicle lifecycle into a connected digital experience. In addition, we provide products and services...

en: es.talent.com - Hace más de 30 días

Senior Site Contract Associate - Biotech - Multilingual based in EMEA  

IQVIA - Madrid, Community of Madrid, es

• Responsible for the development of complex investigator grant estimates, contracting strategies, coordination of investigator grants, as applicable and proposal text to support the proposal development...

en: es.talent.com - hace 19 días

Trading Compliance Analyst (Wholesale Gas and LNG)  

Repsol - Madrid, Community of Madrid, es

We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your...

en: es.talent.com - hace 14 días

AML & Screening Investigations Team Lead ( Relocation to Madrid)  

Adyen - Madrid, Community of Madrid, es

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals...

en: es.talent.com - hace 14 días

Health and Safety Specialist (Senior/Intermediate level)  

TJX Companies, Inc. - Madrid, Community of Madrid, es

To assess and identify potential risks that may hinder the reputation, safety, and financial prosperity of TJX Europe. Responsible for implementing & influencing delivery of the corporate Health and Safety...

en: es.talent.com - hace 19 días


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