131 Trabajos de Regulatory Compliance en Boadilla del Monte - página 4
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative... hace 13 días
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es The Global Risk Management Manager – Procurement holds a pivotal leading role in procurement to shape and execute robust risk management processes in procurement activities. This position integrates strategic... Hace más de 30 días
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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
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Chief Revenue Officer (CRO) – Proprietary Trading (Remote) Salve.Inno Consulting - Madrid, Community of Madrid, es As CRO, you will collaborate closely with the executive team to define revenue objectives, cultivate high-performing teams, and drive sustainable growth in a competitive trading environment Key Responsibilities... Hace más de 30 días
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Clinical Trial Associate TFS HealthScience - Madrid, Community of Madrid, es TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our... hace 23 días
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Senior Manager, Privacy and Data Ethics BeiGene - Alcobendas, Comunidad de Madrid, es The new name is subject to shareholder approval and, once approved, use of the name will be phased in over 2025. There may be instances where “BeiGene” or “BeOne” are used to describe the company during... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly... hace 20 días
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Banking & Expansion Lead 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 21 días
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Protection and Resilience Manager (m/f/d) Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es You will be part of a global team which is owning a variety of different functions in the area of COO Operational Resilience and Core Applications which includes Protection & Resilience, Information Security... hace 20 días
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Medical Education Manager CART Johnson and Johnson - Madrid, Community of Madrid, es Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through... hace 26 días
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