121 Trabajos de Regulatory Compliance en Madrid - página 2
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Manager Technology, Innovation & Delivery Abbott - Madrid, Community of Madrid, es Stakeholder communication: Liaise with internal and external stakeholders, including public administrations, healthcare providers, patients, and suppliers, to ensure smooth operations. We are seeking an... hace 4 días
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Head of Regulatory Affairs AI & P2P (100% remote Spain) Tether Operations Limited - Madrid, Community of Madrid, es Our dynamic team operates entirely remotely, uniting talent from every corner of the globe. Our journey has been marked by rapid growth and efficient operations, firmly establishing us as pioneers within... hace 5 días
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Compliance Analyst AMEX - Madrid, Community of Madrid, es Providing centralized Compliance support and advice across EMEA on key regulatory projects in the payment services sector for the Consumer business (e.g. PSD2, IFR, SEPA, EU Retail Payments, Digital Finance... hace 2 días
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CEO & Cofounder (Medtech) Zubi Group Impact - Madrid, Community of Madrid, es ⚖️Experience the freedom, empowerment, and camaraderie of our ecosystem where individuals matter. Whether you work remotely from anywhere in Spain or opt for our vibrant offices in Valencia, Madrid or... hace 9 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 25 días
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Senior Internal Controls & Compliance Specialist (Spain) Crossmint - Madrid, Community of Madrid, es Perform due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Experience with on-chain analysis and blockchain... hace 10 días
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FX Trader SW5 Consulting - Madrid, Community of Madrid, es Ensure clients are treated fairly, promptly, and in line with the company's Code of Conduct, policies, and regulatory expectations. Proven experience operating at a senior level within a commercial environment... €40000 per year hace 2 días
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Documentation & Insights Specialist Swift - Madrid, Community of Madrid, es Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era... hace 9 días
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Actuary Solvency II Admiral Seguros - Madrid, Community of Madrid, es Contribution to the ORSA report by calculating technical provisions under different stress scenarios. Computer skills, high capacity to work with spreadsheets and databases. Valuable knowledge in programming... hace 2 días
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Partnerships & Alliances Manager - Spanish Speaking (Madrid) Formalize - Madrid, Community of Madrid, es Formalize is a tech company founded in 2021 with offices in Aarhus, Copenhagen, Milan and Madrid. Currently we are a team of +135 people from 14 nationalities operating in multiple European markets and... hace 10 días
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