Trabajos de Regulatory Compliance en Madrid

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 - hace 3 días

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 4 días

Page Executive - Madrid, Community of Madrid, es

Collaborate with senior leadership to align operational improvements with business objectives and client expectations. Analyze service performance metrics to identify inefficiencies and drive data-informed...

en: es.talent.com - hace 3 días

BT Group - Madrid, Community of Madrid, es

Fully qualified lawyer or regulatory expert with a strong track record in telecoms/IT law , ideally focused on Italy and/or Nordic countries . Conduct regulatory horizon scanning : monitoring and evaluating...

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

AMEX - Madrid, Community of Madrid, es

This role will report to the Regulatory Compliance Manager EMEA Financial Crimes (Regulatory Assessment) and will be primarily focused on assessing the EU-level AML/CTF regulatory landscape and on related...

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

The Search Group - Madrid, Community of Madrid, es

Conduct first level quality control through peer review Carry out watchlist database screening on the subjects of the Due Diligence checks Provide input on the report writing process to help improve the...

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

CHUBB - Madrid, Community of Madrid, es

Work with the Shared Service Centre to ensure that all administrative activities in connection with global programs are carried out in time and to a high level of quality, demonstrating time management...

en: es.talent.com - hace 5 días

AMEX - Madrid, Community of Madrid, es

Partnering with global compliance teams, first and second line privacy teams, and various General Counsels Organization (GCO) teams, and other stakeholders in overseeing privacy legal & regulatory change...

en: es.talent.com - Ayer

MSD France - Madrid, Community of Madrid, es

Merck & Co., Inc., Rahway, NJ, USA, also known as Merck Sharp & Dohme LLC, Rahway, NJ, USA, does not accept unsolicited assistance from search firms for employment opportunities. All CVs / resumes submitted...

en: es.talent.com - hace 7 días

Fusion Consulting - Madrid, Community of Madrid, es

Flexible Time Off: Take the time you need to recharge and maintain a healthy work-life balance, with flexibility beyond standard holiday allowances. Collaborate with data stewards, analysts, and business...

en: es.talent.com - hace 8 días