Trabajos de Regulatory Compliance en Madrid

NCC Group - Madrid, Community of Madrid, es

Financial Oversight:  Manage the regional and global TAS budget, strong understanding of commercials associated different services to ensure financial targets are met, costs are managed, resources are...

en: es.talent.com - hace 8 días

Airbus - Madrid, España

You can expect a well-motivated team of security and technology enthusiasts in an international environment that constantly tries to take the bad guys several steps (defense in depth You will oversee Airbus... Sin Especificar

en: tecnoempleo.com - Hace más de 30 días

IQVIA - Madrid, Community of Madrid, es

Provide expert statistical input into review of statistical deliverables (i.e. statistical section of a protocol, statistical analysis plans, table shells, programming and table specifications, data review...

en: es.talent.com - hace 14 días

AMEX - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF Regulatory Projects and AML Regulatory analysis who will be part of the EMEA Regulatory Compliance...

en: es.talent.com - hace 26 días

Betway Group - Madrid, Community of Madrid, es

As a Regulatory Compliance Manager you’ll be providing proactive, professional and commercially aware compliance advice and services to the business, covering designing and implementing controls to protect...

en: es.talent.com - hace 29 días

Technip Energies - Madrid, Community of Madrid, es

You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. Experience in CE marking and be familiar with EU Directives...

en: es.talent.com - Hace más de 30 días

AMEX - Madrid, Community of Madrid, es

EU AML/CFT reg compliance assessment: Providing compliance regulatory guidance on AML /CTF matters in line with the applicable regulatory framework, ensuring harmonization of compliance strategy across...

en: es.talent.com - Hace más de 30 días

American Express - Madrid, Community of Madrid, es

We are looking for a motivated Compliance Analyst with experience in the management and oversight of AML/CTF regulatory change management (“RCM”) and compliance risk assessment (“CRA”) programs, who will...

en: es.talent.com - Hace más de 30 días

Accenture - Tetuán, Comunidad de Madrid, es

Oversee the planning and execution of special projects related to trade compliance, ensuring that deadlines, deliverables, and compliance requirements are met effectively. Work closely with stakeholders...

en: es.talent.com - Ayer

IQVIA - Madrid, Community of Madrid, es

• Deliver presentations to clients as required. As applicable, eEnsure accurate completion and maintenance of internal systems (with emphasis on CTMS), databases, tracking tools, timelines and project...

en: es.talent.com - hace 2 días