Regulatory Compliance, todos los trabajos en Arganda (página 5)

202 Trabajos de Regulatory Compliance en Arganda - página 5

Associate Director, Quality Assurance - Third Party Quality Management - Hybrid MSD France - Madrid, Community of Madrid, es The position will be heavily involved in close partnership with Active Pharmaceutical Ingredient (API) manufacturing contractors and technical personnel and interacting with their functional equivalents... hace 12 días
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es Aion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory... hace 12 días
Assurance | Consultor Prevención Blanqueo de Capitales (PBC) PwC - Madrid, Community of Madrid, es & SummaryA career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls... hace 30 días
Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es An Internal Auditor is responsible for performing independent and objective audits across various functions and processes within the insurance company. As Internal Actuarial Audit Expert focus would be... Hace más de 30 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es As a Vice President in the Tax Operations team, you will oversee and enhance processes related to VAT compliance for our organization. You will ensure adherence to EU VAT regulations and their applicability... Hace más de 30 días
Quantitative Financial Engineer TechBiz Global GmbH - Madrid, Community of Madrid, es At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Quantitative Financial Engineer to join one of our clients' teams. If you're looking... Hace más de 30 días
Senior Manager, Product Management solera - Madrid, Community of Madrid, es Solera is a global leader in data and software services that strives to transform every touchpoint of the vehicle lifecycle into a connected digital experience. In addition, we provide products and services... hace 30 días
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... hace 14 días
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 13 días
AML & Screening Investigations Team Lead ( Relocation to Madrid) Adyen - Madrid, Community of Madrid, es For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals... hace 13 días

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