142 Trabajos de Regulatory Compliance en Comunidad de Madrid - página 3
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... hace 10 días
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Vice President at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Portfolio Oversight: Actively manage portfolio companies and assets to drive value creation, ensuring efficient operations and fostering a hands-on, proactive approach to building a high-performing organization... Hace más de 30 días
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Campus - Internship Programme - Global Risk & Compliance - 2025 (Madrid) AMEX - Madrid, Community of Madrid, es Youll become part of a collaborative and inclusive workplace as you build on your technical and interpersonal skills, hear from senior leadership through our Global Speaker Series, be responsible for your... Hace más de 30 días
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Assurance | Specialist PBC PwC - Madrid, Community of Madrid, es Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales) Análisis de alertas... Hace más de 30 días
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Corporate & Internal Advisor Legal Santander - Boadilla del Monte, Comunidad de Madrid, es Collaborate with business teams to design solid legal structures that enable the advancement of innovation projects while mitigating legal and regulatory risks. Maintain a fluid relationship with partners... hace 10 días
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Quality Assurance Consultant PharmEng Technology - Madrid, Community of Madrid, es Training management, including maintenance of training matrix, training of local staff, annual GxP refresher training, and handling of training assignments in the LMS. Quality risk management in local... Hace más de 30 días
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Regulatory Affairs Manager - CMC biologics (various European locations) Parexel - Alcobendas, Comunidad de Madrid, es Develop submission strategies and plans for post-approval CMC activities such as variations, renewals, market expansions, and annual reports. Background in validation/Quality Assurance/production in the... Hace más de 30 días
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Global Vice President Compliance Black Pen Recruitment - Madrid, Community of Madrid, es Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits Deep understanding of corporate governance... Hace más de 30 días
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Procurement Risk Manager - KPO KNE KONE Corporation - Madrid, Community of Madrid, es In this recruitment process, we will place great emphasis on your personality, drive and commitment. As a person, you are reliable and responsible. You enjoy working independently but are also a committed... Hace más de 30 días
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CIB Derivatives Admission Specialist Santander - Boadilla del Monte, Comunidad de Madrid, es Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper... Hace más de 30 días
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