217 Trabajos de Regulatory Compliance en Parla - página 4
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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
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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
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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
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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
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Compliance Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es Openbank is the digital bank from Santander Group, the biggest financial entity in the Euro-zone. Openbank is in the middle of a digital transformation, working in start-up format and innovating in core... Hace más de 30 días
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MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act... hace 9 días
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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
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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
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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
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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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