Trabajos de Regulatory Compliance en Alcobendas

Vèringer Engineering - Madrid, Community of Madrid, es

En esta oportunidad, estamos buscando Ingenieros/as para realizar actividades de Cumplimiento Normativo para el proyecto que se les asigne. Estos proyectos pueden ser de soluciones descarbonizadas (captura...

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

Tether Operations Limited - Madrid, Community of Madrid, es

At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly...

en: es.talent.com - hace 2 días

Ebury - Madrid, Community of Madrid, es

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk...

en: es.talent.com - hace 3 días

Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es

You will be part of a global team which is owning a variety of different functions in the area of COO Operational Resilience and Core Applications which includes Protection & Resilience, Information Security...

en: es.talent.com - hace 2 días

Johnson and Johnson - Madrid, Community of Madrid, es

Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through...

en: es.talent.com - hace 8 días

PaymentGenes - Madrid, Community of Madrid, es

Familiarity with fraud tools, AML systems, and cloud environments (AWS, Azure, GCP). Global regulatory exposure across US, EU, APAC, and LATAM. Knowledge of cryptocurrency, DeFi, and modern fintech trends...

en: es.talent.com - hace 11 días

Gaming Innovation Group - Madrid, Community of Madrid, es

Gaming Innovation Group is a leading iGaming technology company, providing innovative solutions, products, and services to operators in the online gaming industry. We are dedicated to fostering a collaborative...

en: es.talent.com - hace 4 días

TD SYNNEX - Madrid, Community of Madrid, es

As a Fortune 500 global corporation , operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. As the biggest IT distributor in the world, our mission is to provide...

en: es.talent.com - hace 12 días

AP Solutions GmbH - Madrid, Community of Madrid, es

The Senior Finance Expert is responsible for overseeing financial operations and leading strategic projects within the Assistance & Mobility Line of Business. The Senior Finance Expert will act as a central...

en: es.talent.com - hace 4 días

CroX - Madrid, Community of Madrid, es

We’re looking for a seasoned Project Manager to lead complex, high-impact aerospace projects across Europe. You’ll coordinate multidisciplinary teams and international partners in the delivery of next...

en: es.talent.com - hace 9 días