213 Trabajos de Regulatory Compliance en Torrejón de Ardoz - página 5
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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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Asset Management Manager Nido Living - Madrid, Community of Madrid, es At Nido, we are on an ambitious journey to become Europe’s leading Purpose-Built Student Accommodation (PBSA) provider. With our forthcoming headquarters in Madrid, a strong existing portfolio of 12,000... hace 9 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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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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Assurance | Consultor Prevención Blanqueo de Capitales (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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VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es As a Vice President in the Tax Operations team, you will oversee and enhance processes related to VAT compliance for our organization. You will ensure adherence to EU VAT regulations and their applicability... Hace más de 30 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es An Internal Auditor is responsible for performing independent and objective audits across various functions and processes within the insurance company. As Internal Actuarial Audit Expert focus would be... Hace más de 30 días
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Consultor KYC- Banking Winning - Madrid, Community of Madrid, es Responsibility Conduct in-depth KYC reviews for new and existing corporate clients , including complex legal entity structures Collect, verify, and assess customer due diligence (CDD) documentation and... hace 14 días
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Quantitative Financial Engineer TechBiz Global GmbH - Madrid, Community of Madrid, es At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Quantitative Financial Engineer to join one of our clients' teams. If you're looking... Hace más de 30 días
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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 más de 30 días
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