Trabajos de Regulatory Compliance en Alcobendas

PwC - Madrid, Community of Madrid, es

& SummaryA career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls...

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

Black Pen Recruitment - Madrid, Community of Madrid, es

Role Overview As the VP of Sanctions Compliance for our client, you will assume a pivotal position in ensuring their Group's adherence to regulatory and statutory requirements across all areas of operation...

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 13 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 14 días

KNE KONE Corporation - Madrid, Community of Madrid, es

The Global Risk Management Manager – Procurement holds a pivotal leading role in procurement to shape and execute robust risk management processes in procurement activities. This position integrates strategic...

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

Salve.Inno Consulting - Madrid, Community of Madrid, es

As CRO, you will collaborate closely with the executive team to define revenue objectives, cultivate high-performing teams, and drive sustainable growth in a competitive trading environment Key Responsibilities...

en: es.talent.com - Hace más de 30 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 13 días

TFS HealthScience - Madrid, Community of Madrid, es

TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our...

en: es.talent.com - hace 16 días

Santander - Boadilla del Monte, Comunidad de Madrid, es

At Banco Santander , we help turn our clients’ projects into reality, whether individuals or businesses, by earning their trust. We are the visible face of our mission, contributing to the progress of...

en: es.talent.com - hace 6 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 19 días