205 Trabajos de Regulatory Compliance en Arganda - página 7
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Regulatory Associate Thomson Reuters - Madrid, Comunidad de Madrid, es Pagero has recently joined Thomson Reuters. Together, we are building the world’s largest, open business network. With our cloud-based network, customers can reach any business, anywhere in the world –... hace 24 días
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Senior Financial Controller (Madrid) (m/f/d) Habyt - Madrid, Community of Madrid, es Housing is hard. One size rarely fits all, and it's a hell of a process. As the largest flexible housing company globally, Habyt’s mission is to provide access to housing anywhere, for everyone. Our drive... hace 19 días
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Head of Risk and Compliance - ODS Santander - Madrid, Community of Madrid, es Our mission at ODS is to design and support an advanced digital and omnichannel platform, ensuring the best customer experience using cutting-edge technology. Openbank, our flagship partner, is where we... hace 20 días
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Associate Director, GMP/GDP Compliance Organon - Madrid, Comunidad de Madrid, es Provide strategic compliance leadership to Organon and to Organon’s contract manufacturing operations (CMOs) involved in the manufacture and distribution of active pharmaceutical ingredients (API), biologics... hace 26 días
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Regional Senior Underwriter, A&H EMEA AIG - Madrid, Community of Madrid, es This position will support development and monitoring of A&H EMEA UW strategy, will be responsible for driving high-performance within the A&H profit centres playing a key role in the delivery of the Regional... hace 20 días
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Specialist External Quality Assurance MSD France - Madrid, Community of Madrid, es You will also be accountable for ensuring all activities at the External Entity (EE) site associated with the manufacturing of Company products which includes quality oversight over manufacturing, testing... hace 26 días
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Junior Bid Manager Destinus - Madrid, Community of Madrid, es At Destinus , we are revolutionizing the defense industry with cutting-edge Unmanned Aerial Vehicles (UAVs). Our innovative technologies are designed to meet the unique demands of modern defense operations... hace 25 días
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Payment Operations Senior Specialist Amadeus - Madrid, Community of Madrid, es You will collaborate with the Head of Finance Operations to ensure the accurate flow of funds and data for Outpayce’s regulated payment services. You will ensure that our operations comply with regulatory... hace 21 días
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Customs & Tax Authorities Relationship Director, Tax Free Europe Planet payment - Madrid, Community of Madrid, es As the Customs & Tax Authorities Relationship Manager, you will serve as the strategic interface between Planet and local customs and tax authorities across European markets. You will lead efforts to build... hace 21 días
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Claims & Restructuring Specialist Credit & Surety (80-100%) Swiss Re - Madrid, Community of Madrid, es As a Claims Specialist you are responsible for managing claims and restructuring cases for Credit & Surety: monitoring our watchlist, support restructuring and mitigation of loss, strategy and monitoring... hace 21 días
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