214 Trabajos de Regulatory Compliance en Coslada - página 5
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Associate Director, Quality Assurance - Third Party Quality Management - Hybrid MSD France - Madrid, Community of Madrid, es Our company is committed to inclusion, ensuring that candidates can engage in a hiring process that exhibits their true capabilities. Please if you need an accommodation during the application or hiring... hace 13 días
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Assurance | Consultor Prevención Blanqueo de Capitales (PBC) PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... Hace más de 30 días
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Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results... hace 13 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... Hace más de 30 días
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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... Hace más de 30 días
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Quantitative Financial Engineer TechBiz Global GmbH - Madrid, Community of Madrid, es We are seeking a highly skilled Quantitative Financial Engineer with deep expertise in Spot FX, Derivatives, Structured Products, and Futures to design, build, and optimize pricing models, execution strategies... Hace más de 30 días
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Senior Manager, Product Management solera - Madrid, Community of Madrid, es Theywill be responsible for overseeing the development and management of AI-driven products. This role requires a visionary leader with a deep understanding of AI technologies, market trends, and customer... Hace más de 30 días
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Senior Site Contract Associate - Biotech - Multilingual based in EMEA IQVIA - Madrid, Community of Madrid, es • Ensure collaboration, including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance with sponsor requirements and/or... hace 19 días
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Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring... hace 14 días
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AML & Screening Investigations Team Lead ( Relocation to Madrid) Adyen - Madrid, Community of Madrid, es A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether... hace 14 días
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