124 Trabajos de Regulatory Compliance en Madrid - página 4
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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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Chief Revenue Officer (CRO) – Proprietary Trading (Remote) Salve.Inno Consulting - Madrid, Community of Madrid, es Job Summary We are looking for a dynamic and strategic Chief Revenue Officer (CRO) to spearhead revenue growth and profitability in a proprietary trading business. Lead the creation of cutting-edge trading... Hace más de 30 días
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Medical Project Manager Sobi - Madrid, Community of Madrid, es Stay updated with scientific literature by identifying key relevant papers and scientific documents, highlighting critical strategic messages related to Sobi and competitor products. 2. Medical Project... hace 19 días
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SME + LT Data Analytics Ironhack - Madrid, Community of Madrid, es We are looking for a Database and ETL Processes Subject Matter Expert to act as a Content Developer and Lead Instructor for an intensive 32-hour course. This course, designed for professionals in the field... hace 21 días
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Forensic Accounting and Investigations: Senior Consultant (Manager) Control Risks - Madrid, Community of Madrid, es Maintain and grow existing client accounts and develop relationship with new clients, with a focus on the following foreign and domestic buyer groups: Solid knowledge of and experience in the Spanish regulatory... hace 16 días
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Director - EU AI Governance AMEX - Madrid, Community of Madrid, es Stay up to date on trends and advances in industry developments relating to AI and AI risk management and work with business leaders to evaluate, recommend, and implement opportunities to enhance the business/legal... hace 23 días
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Quality Assurance Manager Schiller International University - Madrid, Community of Madrid, es At SIU we are aware that our students will be part of a global, borderless and hyper-connected world. Thus, our 4 International Campuses provide undergraduate and graduate students with a high-quality... hace 25 días
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Principal Regulatory Affairs Consultant - CMC Small Molecule Parexel - Madrid, Community of Madrid, es Key Responsibilities:Serve as a Project Leader, providing overall project leadership and ensuring the project's successful planning and set-up.Act as the main client contact, maintaining accurate project... hace 26 días
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Data Manager - Regulatory Reporting Ebury - Madrid, Community of Madrid, es Work as a link between the Compliance and Regulatory teams to translate Regulatory requirements into clear reporting specifications for the team to automate into the data platform. If you’re excited about... hace 22 días
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Director at Nzyme Fund Nzyme Fund - Madrid, Community of Madrid, es Investment Execution: Lead the end-to-end execution of investments, from the analysis of potential opportunities and risk assessment to the negotiation of terms and deal closure. Manage due diligence processes... hace 23 días
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