237 Trabajos de Regulatory Compliance en Tres Cantos - página 4
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Compliance & AML Officer - Spain Ford Motor Company - Madrid, Community of Madrid, es The Company is committed to diversity and equality of opportunity for all and is opposed to any form of less favourable treatment or harassment on the grounds of race, religion or belief, sex, marriage... hace 5 días
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Asset Management Manager Nido Living - Madrid, Community of Madrid, es You will oversee the development and execution of asset business plans, drive performance monitoring, guide capital planning and budgeting, and support investment decision-making through data-driven insights... hace 4 días
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Regulatory Reporting and Tax Specialist FNZ Group - Madrid, Community of Madrid, es Oversight regulatory & tax changes to support change requirements working closely with delivery teams to ensure correct impact analysis is performed, approved and implementation is delivered within the... hace 5 días
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Senior Drug Safety Manager TFS HealthScience - Madrid, Community of Madrid, es Pharmacovigilance Oversight : Manage SAE handling in clinical trials and post-marketing, ensuring compliance with SOPs and regulatory requirements; review and approve safety cases, coding, and reconciliation... hace 12 días
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Governance Management Technology/Operations, Senior Associate Santander - Boadilla del Monte, Community of Madrid, es The Sr. Associate, Governance Management operates within the Technology & Operations (“T&O”) organization (First Line of Defense) and is accountable to manage key governance routines across T&O to drive... hace 5 días
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Integration Solution Consultant- 25010387 MoneyGram - Madrid, Community of Madrid, es Provide detailed consultation and technical education to MoneyGram's partners and regional teams to determine integration/interface requirements for AgentConnect, Direct Sends partners, Biller and Money... hace 11 días
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Compliance Specialist - Regulatory Readiness & Response, Sustainability Reporting 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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Product Analytics Strategy Lead Amadeus - Madrid, Community of Madrid, es A complete rewards offer - Amadeus provides attractive remuneration packages, covering all essential components of a competitive reward offer, including bonus, equity, pension plan, travel, life and healthcare... hace 11 días
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Senior Site Contract Associate - IQVIA Biotech - Multilingual based in EMEA IQVIA - Madrid, Community of Madrid, es • Ensure collaboration, including communication with sponsors, stakeholders and RSU regions and countries, to successfully deliver the agreed project scope in compliance with sponsor requirements and/or... hace 13 días
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Consultor KYC- Banking Winning - Madrid, Community of Madrid, es We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management challenges to driving digital and technological transformation... hace 9 días
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