Trabajos de Regulatory Compliance en Loeches

Ofertas 41 a 50 de 217

Ordenar por:  Fecha | Relevancia

Vice President at Nzyme Fund  

Nzyme Fund - Madrid, Community of Madrid, es

Strategic Leadership: Collaborate with senior leadership to define and execute Nzyme’s overarching investment strategy, while exhibiting a forward-thinking mindset to identify emerging trends and new opportunities...

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

Assurance | Specialist 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

Quality Assurance Consultant  

PharmEng Technology - Madrid, Community of Madrid, es

GxP suppliers management, including supplier identification, qualification, approval, annual compliance status evaluation, quality audit planning, conduct quality audits, and CAPA approval and closure...

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

Consultor KYC- Banking  

Winning - Madrid, Community of Madrid, es

We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management challenges to driving digital and technological transformation...

en: es.talent.com - hace 11 días

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


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