239 Trabajos de Regulatory Compliance en Tres Cantos - página 6
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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
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Trading Compliance Analyst (Wholesale Gas and LNG) Repsol - Madrid, Community of Madrid, es You will join the Wholesales Gas and Trading Compliance Team , our team is lean yet has a broad scope of work, including for example: third party risk management, due diligence, contracts review, monitoring... hace 12 días
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AML & Screening Investigations Team Lead ( Relocation to Madrid) Adyen - Madrid, Community of Madrid, es A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether... hace 12 días
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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
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Compliance Expert (Openbank in Frankfurt) Santander - Boadilla del Monte, Community of Madrid, es If you possess teamwork skills, initiative, autonomy, and customer orientation, you are the person we are looking for to complete our compliance team. You will be rewarded with access to a quality and... Hace más de 30 días
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Quantitative Financial Engineer TechBiz Global GmbH - Madrid, Community of Madrid, es We are seeking a highly skilled Quantitative Financial Engineer with deep expertise in Spot FX, Derivatives, Structured Products, and Futures to design, build, and optimize pricing models, execution strategies... Hace más de 30 días
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Health and Safety Specialist (Senior/Intermediate level) TJX Companies, Inc. - Madrid, Community of Madrid, es Maintain understanding of current & new legislation in country, communicate potential exposures and provide sound business solutions and policy change recommendations to the Health and Safety Manager. hace 17 días
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Staff Product Manager (Credit & Lending) Ebury - Madrid, ES Proactively research and integrate emerging market trends and competitive dynamics into the product roadmap.Data-Driven Decision Making: Define, track, and analyze KPIs for Lending product initiatives... hace 10 días
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Regulatory Affairs Consultant - CMC biologics (home or office based) Parexel - Alcobendas, Comunidad de Madrid, es As the Regulatory Affairs Consultant you will play a vital role in our company's worldwide post-approval regulatory activities, specifically focused on Chemistry, Manufacturing, and Controls (CMC) for... Hace más de 30 días
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MEX HUB SCIB Operations Analyst II Santander - Boadilla del Monte, Community of Madrid, es • Research payment history, loan balances, and associated documentation including loan notes, forbearance agreements, and modifications. • Performs dollar transactions, collateral setup and maintenance... hace 11 días
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