213 Trabajos de Regulatory Compliance en Loeches - página 6
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Health and Safety Specialist (Senior/Intermediate level) TJX Companies, Inc. - Madrid, Community of Madrid, es Maintain understanding of current & new legislation in country, communicate potential exposures and provide sound business solutions and policy change recommendations to the Health and Safety Manager. hace 19 días
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Staff Product Manager (Credit & Lending) Ebury - Madrid, ES Proactively research and integrate emerging market trends and competitive dynamics into the product roadmap.Data-Driven Decision Making: Define, track, and analyze KPIs for Lending product initiatives... hace 12 días
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Director of Project Development Executive Integrity - Madrid, Community of Madrid, es We are seeking a skilled and proactive Project Developer to lead the development of energy storage and hybrid projects in Spain. This role requires a professional capable of taking ownership of projects... €80000.00 - €90000.00 per annum hace 22 días
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Manager, Submissions Operations Management - EMEA BeiGene - Alcobendas, Comunidad de Madrid, es This position is responsible for supporting EMEA (Europe, Middle East, Africa) regional lead of SOM by managing the preparation and submission of all CTAs/MAAs and lifecycle management of these submissions... hace 19 días
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Junior QA/QC Engineer Technip Energies - Madrid, Community of Madrid, es To verify the conformity against the contractual requirements during the execution of the Construction, erection and installation activities in terms of execution plan, delivery date and/or manufacturing... hace 22 días
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Compliance Specialist, Conflicts of Interest, Life Sciences McKinsey & Company - Madrid, Community of Madrid, es Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity... Hace más de 30 días
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Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 15 días
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Regulatory Associate Thomson Reuters - Madrid, Comunidad de Madrid, es We are seeking an Associate to join Pagero – Part of Thomson Reuters’ Regulatory Affairs (RA) team. The RA team has been instrumental in Pagero’s successful global expansion, establishing our position... hace 24 días
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Senior Financial Controller (Madrid) (m/f/d) Habyt - Madrid, Community of Madrid, es Hybrid Work: We believe in flexibility and connection, promoting a positive work environment for everyone. With our hybrid model, you will work both from home and our centrally located office in Lisbon... hace 19 días
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Head of Risk and Compliance - ODS Santander - Madrid, Community of Madrid, es As Head of Risk & Compliance, you will be responsible for designing and executing the company’s enterprise risk management and compliance frameworks. This includes building and leading a high-performing... hace 20 días
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