Trabajos de Regulatory Compliance en Coslada

Ofertas 41 a 50 de 214

Ordenar por:  Fecha | Relevancia

Associate Director, Quality Assurance - Third Party Quality Management - Hybrid  

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

Internal Actuarial Audit Expert  

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

Assurance | Consultor Prevención Blanqueo de Capitales (PBC)  

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

VAT Tax Operations - Vice President  

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

Quantitative Financial Engineer  

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

Money Laundering Reporting Officer (Spain)  

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

Senior Manager, Product Management  

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

Senior Site Contract Associate - Biotech - Multilingual based in EMEA  

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

Trading Compliance Analyst (Wholesale Gas and LNG)  

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

AML & Screening Investigations Team Lead ( Relocation to Madrid)  

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


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