Regulatory Compliance, todos los trabajos en Getafe (página 4)

217 Trabajos de Regulatory Compliance en Getafe - página 4

Senior Manager, Product Management solera - Madrid, Community of Madrid, es Solera is a global leader in data and software services that strives to transform every touchpoint of the vehicle lifecycle into a connected digital experience. In addition, we provide products and services... hace 27 días
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 9 días
Staff Product Manager (Credit & Lending) Ebury - Madrid, Community of Madrid, es Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team... hace 8 días
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
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
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
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
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk... hace 11 días
Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your... hace 10 días
AML & Screening Investigations Team Lead ( Relocation to Madrid) Adyen - Madrid, Community of Madrid, es For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals... hace 10 días

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