217 Trabajos de Regulatory Compliance en Coslada - página 8
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Customs & Tax Authorities Relationship Director, Tax Free Europe Planet payment - Madrid, Community of Madrid, es Strategic Representation: Represent Planet in high-level engagements with customs and tax authorities, particularly across strategic markets. Where direct, language-specific engagement is required, establish... hace 22 días
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Claims & Restructuring Specialist Credit & Surety (80-100%) Swiss Re - Madrid, Community of Madrid, es The Credit & Surety Claims Team EMEA is part of the Global Claims Unit within Swiss Re Corporate Solutions and responsible for efficiently supervising and managing the entire restructuring and claims management... hace 22 días
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Senior Manager Group Internal Control, Finance Amadeus - Madrid, Community of Madrid, es You’ll help ensure alignment with CNMV (Spanish Stock Market Authority) requirements, the COSO (Committee of Sponsoring Organizations) framework, Bank of Spain regulations for Electronic Money Institutions... hace 22 días
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Financial Lines Underwriter MLC AIG - Madrid, Community of Madrid, es To contribute to the growth of the Financial Lines Profit Centre by underwriting new and renewal business; developing and maintaining relationships with new and existing brokers; assisting management with... hace 23 días
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Banking Ops Analyst Impala Terminals - Madrid, Comunidad de Madrid, es Regulations are in constant evolution, banks and commercial counterparties, globally, have to adjust periodically their documents accordingly. Banks must always have current account holder information... hace 23 días
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Study Start Up Lead IQVIA - Madrid, Community of Madrid, es Ensure collaboration across Regulatory & Site Activation, including communication with regions and countries, to successfully deliver the agreed project scope in compliance with the RSU Management Plan... hace 28 días
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Product Stewardship Specialist - Moeve Chemicals Cepsa - Madrid, Comunidad de Madrid, es Specialized training such as: PhD in Ecotoxicology, Master’s in Pollution, Toxicology and Environmental Health; Master’s in Environmental Health; Master’s in Environmental Toxicology and Risk Assessment... Hace más de 30 días
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INTERNATIONAL QUALITY & REGULATORY MGR. Solo Talento - Barcelona, Madrid Obtain and maintain ISO13485 certification by Notified Body for Spain activities of the commercial affiliate. Oversee post-marketing surveillance (e.g., local literature monitoring, competitor adverse... hace 27 días
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Compliance & Security Team Lead PaymentGenes - Madrid, Community of Madrid, es As the Compliance & Security Team Lead , you will play a critical role in ensuring regulatory compliance , maintaining high security standards, and mitigating risk across the organization’s global operations... Hace más de 30 días
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Denied Party Screening Specialist TD SYNNEX - Madrid, Community of Madrid, es In our Global Compliance department we are looking for an entry level Denied Party Screening Specialist that will be responsible for screening potential or existing business partners, customers, suppliers... Hace más de 30 días
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