231 Trabajos de Regulatory Compliance en Parla - página 17
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Compliance Manager Morningstar - Madrid, Community of Madrid, es Given the current market and regulatory environment, many rules and regulations have been enacted globally. These rules and regulations continue to be updated. This role will be part of the Sustainalytics... Hace más de 30 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering... Hace más de 30 días
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Compliance Analyst AMEX - Madrid, Community of Madrid, es At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part... Hace más de 30 días
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Banking & Expansion Lead 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 más de 30 días
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Senior Ethics Manager, Allegations Management McKinsey & Company - Madrid, Community of Madrid, es Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused... Hace más de 30 días
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Sr. FLoD Technology/Privacy Compliance Risk Officer Santander - Boadilla del Monte, Community of Madrid, es Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to... Hace más de 30 días
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SR Underwriting Operations Assistant Page Personnel - Madrid, Community of Madrid, es Assist with regulatory compliance and manage the distribution, storage, and archiving of significant communications from the Underwriting team and London to branch teams, ensuring timely and accurate handling... 45000-45000EUR Hace más de 30 días
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Manager Compliance and Governance OPC AMEX - Madrid, Community of Madrid, es With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering... Hace más de 30 días
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Underwriting Associate dojo - Madrid, Community of Madrid, es 2025 is a transformative year for Dojo as we continue our rapid growth across Europe—and we’re excited to bring fresh talent into our expanding Spanish team. We're looking for a driven and detail-oriented... Hace más de 30 días
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Private Equity Fund Manager Prodensa Group s.r.o. - Madrid, Community of Madrid, es The company is a fast-growing international corporate finance boutique firm with strong Scandinavian roots and over 30 years of financial background experience focusing on investment banking, private equity... Hace más de 30 días
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