237 Trabajos de Regulatory Compliance en Tres Cantos - página 17
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VRAC Specialist Sr. Analyst Santander - Boadilla del Monte, Comunidad de Madrid, es As a Vendor Risk – Data Privacy, you will be member of our European Vendor Risk Assessment Center team based in Madrid. He/she will be responsible for certifying and managing Vendors regarding compliance... hace 25 días
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Stablecoins Product Lead Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud to be an organization where there are equal opportunities, regardless of race, gender, religion, age, sexual orientation, marital status, disability, nationality, or gender identity... Hace más de 30 días
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Compliance Manager Morningstar - Madrid, Community of Madrid, es Foster, and maintain, a good working relationship with relevant regulators (including ESMA and BaFin) as well as compliance colleagues, members of other internal control functions and business management... Hace más de 30 días
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Director, Cybersecurity Incident Response Santander - Boadilla del Monte, Community of Madrid, es The Director, Information Security actively works with the lines of business to ensure that technology development and production are performed in accordance with organizations standards and applicable... Hace más de 30 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly... Hace más de 30 días
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Senior Ethics Manager, Allegations Management 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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Compliance Analyst AMEX - Madrid, Community of Madrid, es The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate... Hace más de 30 días
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Banking & Expansion Lead Ebury - Madrid, Community of Madrid, es We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and... Hace más de 30 días
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IAM Analyst - Santader Digital Services Santander - Boadilla del Monte, Comunidad de Madrid, es We recently received Top Employer certification in Spain, Europe and globally for the sixth consecutive year and we are one of the World’s Best Workplaces. We are very proud to be an equal opportunities... Hace más de 30 días
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Underwriting Associate dojo - Madrid, Community of Madrid, es Conduct Initial KYC/CDD checks: Learn and perform basic Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new merchant applications ensuring adherence to regulatory compliance requirements... Hace más de 30 días
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