136 Trabajos de Regulatory Compliance en Comunidad de Madrid - página 2
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate... hace 7 días
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Analyst-Risk Management AMEX - Madrid, Community of Madrid, es This is a new position to bolster the recently created Legal Entity Regulatory Reporting team, which has the responsibility to oversee the successful delivery of all regulatory reporting obligations in... hace 7 días
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Financial Controller Embat - Madrid, Community of Madrid, es Be the go-to person for department heads on all finance topics: budgets, hiring plans, spend approvals. Mentor and develop the junior profile to grow with the business and take on more ownership over time... hace 8 días
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Vice President at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Portfolio Oversight: Actively manage portfolio companies and assets to drive value creation, ensuring efficient operations and fostering a hands-on, proactive approach to building a high-performing organization... Hace más de 30 días
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Campus - Internship Programme - Global Risk & Compliance - 2025 (Madrid) AMEX - Madrid, Community of Madrid, es Youll become part of a collaborative and inclusive workplace as you build on your technical and interpersonal skills, hear from senior leadership through our Global Speaker Series, be responsible for your... Hace más de 30 días
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Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas... Hace más de 30 días
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Anti-Money Laundering Officer & MLRO Gamdom - Madrid, Community of Madrid, es Gamdom is a leading online platform in the iGaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level... hace 9 días
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Quality Assurance Consultant PharmEng Technology - Madrid, Community of Madrid, es Training management, including maintenance of training matrix, training of local staff, annual GxP refresher training, and handling of training assignments in the LMS. Quality risk management in local... Hace más de 30 días
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Madrid, Community of Madrid, es Collaborate with the local Data Protection Officer (DPO) and Local Security Officer (LSO) to define, manage, and improve relevant interfaces and consult on local Information Security assurance reviews... hace 10 días
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Lead Treasury Back Office (f/m/d) Axpo - Madrid, Community of Madrid, es Integrated in Axpo Group Treasury, The Treasury Back Office Leader will be responsible for overseeing and ensuring efficient back-office operations, including the accurate processing of treasury transactions... hace 11 días
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