Trabajos de Regulatory Compliance en Tres Cantos

Ofertas 41 a 50 de 239

Ordenar por:  Fecha | Relevancia

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...

en: es.talent.com - hace 9 días

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...

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

Associate Director, Quality Assurance - Third Party Quality Management - Hybrid  

MSD France - Madrid, Community of Madrid, es

Our company is committed to inclusion, ensuring that candidates can engage in a hiring process that exhibits their true capabilities. Please if you need an accommodation during the application or hiring...

en: es.talent.com - hace 11 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...

en: es.talent.com - 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...

en: es.talent.com - 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...

en: es.talent.com - 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...

en: es.talent.com - 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...

en: es.talent.com - 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...

en: es.talent.com - hace 29 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...

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


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