Trabajos de Regulatory Compliance en Coslada

Ofertas 51 a 60 de 218

Ordenar por:  Fecha | Relevancia

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

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 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

Health and Safety Specialist (Senior/Intermediate level)  

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

Maintain understanding of current & new legislation in country, communicate potential exposures and provide sound business solutions and policy change recommendations to the Health and Safety Manager.

en: es.talent.com - hace 19 días

Staff Product Manager (Credit & Lending)  

Ebury - Madrid, ES

Proactively research and integrate emerging market trends and competitive dynamics into the product roadmap.Data-Driven Decision Making: Define, track, and analyze KPIs for Lending product initiatives...

en: jobfluent.com - hace 12 días

Senior Manager, Privacy and Data Ethics  

BeiGene - Alcobendas, Comunidad de Madrid, es

When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passionate interest in fighting cancer.General Description...

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

Director of Project Development  

Executive Integrity - Madrid, Community of Madrid, es

We are seeking a skilled and proactive Project Developer to lead the development of energy storage and hybrid projects in Spain. This role requires a professional capable of taking ownership of projects... €80000.00 - €90000.00 per annum

en: es.talent.com - hace 22 días

Junior QA/QC Engineer  

Technip Energies - Madrid, Community of Madrid, es

To verify the conformity against the contractual requirements during the execution of the Construction, erection and installation activities in terms of execution plan, delivery date and/or manufacturing...

en: es.talent.com - hace 22 días


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