Regulatory Compliance, todos los trabajos en Comunidad de Madrid

144 Trabajos de Regulatory Compliance en Comunidad de Madrid

Energy Laboratory Test, hibrido Airbus - Madrid, España - Design control and acquisition software for electro-mechanical test means, including technologies to be applied, instrumentation, safety alarms, etc., to fulfil requirements. - Performance of Acceptance... Sin Especificar Hace más de 30 días
CyberSecurity Architect, Madrid Airbus - Madrid, España You can expect a well-motivated team of security and technology enthusiasts in an international environment that constantly tries to take the bad guys several steps (defense in depth You will oversee Airbus... Sin Especificar Hace más de 30 días
Compliance Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Support and advise front-line agents on matters relating to cryptoassets, digital assets, and WpHG/MiFID-related questions to ensure compliance with applicable regulatory requirements, investor conduct... hace 12 días
Regulatory Compliance Manager EMEA Financial Crimes AMEX - Madrid, Community of Madrid, es EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across... Hace más de 30 días
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Product Owner Onboarding Commercial Digital Channel BANCO SANTANDER S.A. - CEDACEROS 9 Data Driven Approach : The candidate will apply a data-driven approach to continuously improve decision-making between the countries leveraging key digital metrics and performance data to guide strategic... hace 2 días
Prácticas: consultoría de ciberseguridad GMV - Tres Cantos, Comunidad de Madrid, es Supporting the continuous improvement of internal methodologies and templates Ability to understand technical or regulatory documentation and extract relevant information possibilities to continue with... hace 5 días
Local Contact Person for Pharmacovigilance and Regulatory Affairs (LCPPV/LCPRA) - English & Spanish (French is also preferred) PrimeVigilance - Madrid, Community of Madrid, es Perform local non-indexed literature screening and screening of regulatory authority website/s for potential Adverse Drug Reactions (ADRs) and safety information To succeed we must work together with a... hace 6 días
Partnerships & Alliances Manager - Spanish speaking (Madrid) Formalize - Madrid, Community of Madrid, es Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +135 people from 14 nationalities operating in multiple European markets and... hace 5 días
Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es As an actuarial expert in the function, focus would be in those involving actuarial processes, challenging governance of models, assumptions, and underlying data sources, as well as related documentation... hace 22 días
Health and Safety Specialist TJX Companies, Inc. - Madrid, Community of Madrid, es Participate and facilitate in external/internal audit programs for external and corporate benchmarking. Influence change and recommendations based on feedback Collate & analyse the period & YTD data to... hace 9 días

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