Trabajos de Regulatory Compliance en Coslada

TD SYNNEX - Madrid, Community of Madrid, es

In our Global Compliance department we are looking for an entry level Denied Party Screening Specialist that will be responsible for screening potential or existing business partners, customers, suppliers...

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

AMEX - Madrid, Community of Madrid, es

Serve as the primary legal advisor on AML/CTF, sanctions, and anti-corruption matters across all lines of business in the European Union. Key business areas relevant to this role include card issuing,...

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

McKinsey & Company - Madrid, Community of Madrid, es

Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity...

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

Wolters Kluwer - Madrid, Community of Madrid, es

As a Regulatory Analyst you will be responsible of closely tracking regulatory changes in the banking industry, ensuring compliance of the software, assessing the impact of regulations on the software...

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

Cencora - Madrid, Community of Madrid, es

Alcura, a, offers end-to-end clinical supply services and world-class healthcare partnership supported by local expertise with global reach. The world’s foremost pharmaceutical companies, healthcare providers...

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

Hitachi Rail - Madrid, Community of Madrid, es

Qualified individuals with a disability may request a reasonable accommodation if you are unable or limited in your ability to use or access the Hitachi Energy career site as a result of your disability...

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

IQVIA - Madrid, Community of Madrid, es

Participate as high level lead biostatistician on major projects, including developing/reviewing protocols, preparing analysis plans, and writing sections of joint clinical/statistical reports, integrated...

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

Impala Terminals - Madrid, Comunidad de Madrid, es

Regulations are in constant evolution, banks and commercial counterparties, globally, have to adjust periodically their documents accordingly. Banks must always have current account holder information...

en: es.talent.com - hace 25 días

AbbVie - Madrid, Community of Madrid, es

Company Values: At AbbVie, we foster a culture of innovation and collaboration. We are committed to developing graduates, providing them with the opportunity to make meaningful contributions to healthcare...

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

Devoteam - Madrid, Community of Madrid, es

Are you passionate about cybersecurity , working in cloud environments (GCP, Microsoft Azure) , and leading technical teams? At [Company Name], we're growing and looking for a VM Manager with strategic...

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