239 Trabajos de Regulatory Compliance en Boadilla del Monte - página 7
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Consultor KYC- Banking Winning - Madrid, Community of Madrid, es Responsibility Conduct in-depth KYC reviews for new and existing corporate clients , including complex legal entity structures Collect, verify, and assess customer due diligence (CDD) documentation and... hace 10 días
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Occupational Safety Compliance and Risk Manager - Luxembourg based Amazon EU SARL (Spain Branch) - C16 - Madrid, Community of Madrid, es We are seeking an experienced Senior Recordkeeping Risk Manager to join our Workplace Health and Safety Worldwide Recordkeeping Team. This strategic leadership position will drive global compliance and... Hace más de 30 días
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Vice President at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es About Us: Nzyme is a €200M Private Equity fund focused on investing in small B2B service and software companies. By leveraging technology and a build-up strategy, we scale businesses and drive high growth... Hace más de 30 días
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Assurance | Specialist 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 más de 30 días
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Quality Assurance Consultant PharmEng Technology - Madrid, Community of Madrid, es Job Summary: The Quality Assurance Consultant is responsible for the implementation, maintenance, and oversight of the Quality Management System (QMS) in local affiliates. This role ensures compliance... Hace más de 30 días
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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
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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
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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
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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
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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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