Trabajos de Regulatory Compliance en Coslada
MSD France - Madrid, Community of Madrid, es
Our company is committed to inclusion, ensuring that candidates can engage in a hiring process that exhibits their true capabilities. Please if you need an accommodation during the application or hiring...
en: es.talent.com - hace 13 días
Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es
Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance...
en: es.talent.com - Hace más de 30 días
PwC - Madrid, Community of Madrid, es
PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna...
en: es.talent.com - Hace más de 30 días
JPMorgan Chase & Co. - Madrid, Community of Madrid, es
Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with...
en: es.talent.com - Hace más de 30 días
TechBiz Global GmbH - Madrid, Community of Madrid, es
We are seeking a highly skilled Quantitative Financial Engineer with deep expertise in Spot FX, Derivatives, Structured Products, and Futures to design, build, and optimize pricing models, execution strategies...
en: es.talent.com - Hace más de 30 días
Aion Bank - Madrid, Community of Madrid, es
At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results...
en: es.talent.com - hace 13 días
solera - Madrid, Community of Madrid, es
Theywill be responsible for overseeing the development and management of AI-driven products. This role requires a visionary leader with a deep understanding of AI technologies, market trends, and customer...
en: es.talent.com - Hace más de 30 días
IQVIA - Madrid, Community of Madrid, es
• Ensure collaboration, including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance with sponsor requirements and/or...
en: es.talent.com - hace 19 días
Repsol - Madrid, Community of Madrid, es
You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring...
en: es.talent.com - hace 14 días
Adyen - Madrid, Community of Madrid, es
A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether...
en: es.talent.com - hace 14 días