Trabajos de Regulatory Compliance en Loeches

Swiss Re - Madrid, Community of Madrid, es

The Credit & Surety Claims Team EMEA is part of the Global Claims Unit within Swiss Re Corporate Solutions and responsible for efficiently supervising and managing the entire restructuring and claims management...

en: es.talent.com - hace 22 días

Amadeus - Madrid, Community of Madrid, es

You’ll help ensure alignment with CNMV (Spanish Stock Market Authority) requirements, the COSO (Committee of Sponsoring Organizations) framework, Bank of Spain regulations for Electronic Money Institutions...

en: es.talent.com - hace 22 días

AIG - Madrid, Community of Madrid, es

To contribute to the growth of the Financial Lines Profit Centre by underwriting new and renewal business; developing and maintaining relationships with new and existing brokers; assisting management with...

en: es.talent.com - hace 23 días

IQVIA - Madrid, Community of Madrid, es

Ensure collaboration across Regulatory & Site Activation, including communication with regions and countries, to successfully deliver the agreed project scope in compliance with the RSU Management Plan...

en: es.talent.com - hace 28 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 23 días

Cepsa - Madrid, Comunidad de Madrid, es

Specialized training such as: PhD in Ecotoxicology, Master’s in Pollution, Toxicology and Environmental Health; Master’s in Environmental Health; Master’s in Environmental Toxicology and Risk Assessment...

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

Solo Talento - Barcelona, Madrid

Obtain and maintain ISO13485 certification by Notified Body for Spain activities of the commercial affiliate. Oversee post-marketing surveillance (e.g., local literature monitoring, competitor adverse...

en: pmfarma.es - hace 27 días

KION Group - Coslada, Community of Madrid, es

Ensure payroll running in each country has the necessary technology, processes, policies and administrative support needed to run compliant and reliable payroll for diverse employee groups, including shadow...

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

PaymentGenes - Madrid, Community of Madrid, es

As the Compliance & Security Team Lead , you will play a critical role in ensuring regulatory compliance , maintaining high security standards, and mitigating risk across the organization’s global operations...

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

Arup - Madrid, Community of Madrid, es

This is your chance to gain hands on experience in the Sustainability & Climate team working with experts in the field. You will be involved in helping organisations to evaluate the specific climate and...

en: es.talent.com - hace 29 días