803 Trabajos de Regulatory Compliance
-
Regulatory Compliance Specialist Madrid, Comunidad de Madrid, Spain Anti-money laundering and sanctions matters: monitoring and analyzing suspicious transactions, KYC, conducting risk assessment for AML/Sanctions to identify and evaluate the organization’s risk exposure... Ayer
-
Head Of Operations (Regulatory Compliance) Burgos, Castilla y León, Spain At Revolut, we do Ops differently. Our hyper-talented operations experts don't just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant... hace 7 días
-
Manager Data Scientist, Madrid EY - Madrid, España We are looking for a highly skilled and experienced Manager Data Scientist Credit Risk Analytics to join our Tech Consulting practice in Madrid. The ideal candidate will have a strong background in Data... Sin Especificar Ayer
-
Regulatory Compliance Engineer (H/M/X) 1747 Vèringer Engineering - Barcelona, Cataluña, Spain Revisar las regulaciones nacionales identificadas como aplicables por el consultor legal e informar al proyecto sobre las regulaciones que tienen impacto en cada fase del proyecto, brindando apoyo para... Ayer
- Foro: Soluciona aquí tus dudas Participar
-
EQ Regulatory Compliance Lead Burgos, Castilla y León, Spain We create a place where people can grow, be their best, be safe, and feel welcome, valued and included. We offer a competitive salary, an annual bonus based on company performance, healthcare and wellbeing... hace 6 días
-
Digital Risk Regulatory Monitoring Specialist (80-100% Fte | Hybrid Setup) | Madrid, Es | (Gq842) Madrid, Comunidad de Madrid, Spain The Security Team is the focal point for all security activities across Swiss Re. We are responsible for cybersecurity engineering and operations, corporate security, governance, operational resilience... Ayer
-
Regulatory Compliance Manager - Swe-367 Málaga, Andalucía, Spain Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence... hace 7 días
-
[Ro-397] Head Of Operations - Regulatory Compliance Madrid, Comunidad de Madrid, Spain At Revolut, we do Ops differently. Our hyper-talented Operations experts don't just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant... hace 7 días
-
Interim Manager, Companies Ownership Research, Risk & Compliance Research Barcelona, Cataluña, Spain Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color... hace 2 días
-
Quality Auditor with Polish , Audits and Insights Team Barcelona, Cataluña, Spain This individual will be responsible for auditing program level defects, analyzing and reporting on defect data and trends. The role will involve driving projects and initiatives, collating quality data... hace 5 días
Datos relevantes sobre empleos de Regulatory compliance
Te complacerá saber que aproximadamente un 10% de nuestros usuarios, en el sector Ciencia - Investigación, también están interesados en postularse a algunas de estas ofertas de trabajo.
La localidad donde se ubica un puesto de trabajo es un factor decisivo a la hora de postularse, por lo que te interesará saber que, en este sentido, Madrid es sin duda el lugar para desarrollarte profesionalmente en este ámbito, puesto que concentra el 56% de todas las ofertas. Otra ubicación relevante es Barcelona, con un total de 23 ofertas de empleo en busca del candidato ideal, y por último, otra alternativa interesante es la población de Sevilla, donde te están esperando 1 oportunidades laborales.
Leer más
Búsquedas relacionadas
Top Localidades
- Madrid (970)
- Barcelona (565)
- Málaga (50)
- Valencia (44)
- Sevilla (26)
- San Fernando (25)
- Zaragoza (17)
- Sant Cugat del Vallès (17)
- Ver más