Regulatory Compliance, todos los trabajos en Tres Cantos (página 5)

237 Trabajos de Regulatory Compliance en Tres Cantos - página 5

Occupational Safety Compliance and Risk Manager - Luxembourg based Amazon EU SARL (Spain Branch) - C16 - Madrid, Community of Madrid, es - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Experience leveraging technology and implementing... Hace más de 30 días
Vice President at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Strategic Leadership: Collaborate with senior leadership to define and execute Nzyme’s overarching investment strategy, while exhibiting a forward-thinking mindset to identify emerging trends and new opportunities... Hace más de 30 días
Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... Hace más de 30 días
Quality Assurance Consultant PharmEng Technology - Madrid, Community of Madrid, es GxP suppliers management, including supplier identification, qualification, approval, annual compliance status evaluation, quality audit planning, conduct quality audits, and CAPA approval and closure... Hace más de 30 días
Money Laundering Reporting Officer (Spain) Aion Bank - Madrid, Community of Madrid, es At Aion Bank, our biggest strength is our people—a team of highly intelligent, creative, and ambitious professionals who thrive in a fast-paced, innovative environment. We believe in delivering results... hace 11 días
Assurance | Consultor Prevención Blanqueo de Capitales (PBC) PwC - Madrid, Community of Madrid, es PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna... hace 29 días
Senior Manager, Product Management solera - Madrid, Community of Madrid, es Theywill be responsible for overseeing the development and management of AI-driven products. This role requires a visionary leader with a deep understanding of AI technologies, market trends, and customer... hace 29 días
Safeguarding (CASS) Compliance Monitoring Manager Ebury - Madrid, Community of Madrid, es Ebury is seeking a highly motivated and detail-oriented Safeguarding / CASS Compliance Monitoring Manager to play a crucial role in ensuring the robust protection of customer funds and adherence to relevant... hace 13 días
Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... Hace más de 30 días
VAT Tax Operations - Vice President JPMorgan Chase & Co. - Madrid, Community of Madrid, es Lead and manage the day-to-day VAT operations, ensuring compliance with all relevant EU VAT laws and regulations applicable to financial institutions Excellent communication and interpersonal skills, with... Hace más de 30 días

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