320 Trabajos de Regulatory Compliance
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Regulatory Compliance Analyst Ebury - Málaga, Andalusia, es The successful candidate will report directly to the European Head of Compliance and work closely with the Group Compliance Director.Key Responsibilities: Policy Management: Review, update, and maintain... hace 3 días
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Manager, IT Audit Services, Madrid Amazon - Madrid, España - Liaise with customers regulators and auditors articulate control implementation and describe considerations for applying security and compliance concepts to monitor evaluate and continuously improve... Sin Especificar hace 15 días
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Cybersecurity engineer & technical compliance - Cybersecurity (OPENBANK) BANCO SANTANDER S.A. - CEDACEROS 9 And we're not stopping there! At Openbank we are proud to be a bank that is gaining more and more international presence, we have just landed in the United States and we have plans to launch in Mexico... hace 4 días
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Associate in Transfer Agency Fundcraft - Girona, Catalonia, es In this entry-level position, you work under the supervision of the Manager, performing essential support functions such as processing investor transactions, updating shareholder registers, and maintaining... hace 10 días
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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 Hace más de 30 días
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Information Security & Compliance Specialist Sportserve - Sotogrande, Andalusia, es Sportserve forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users... hace 11 días
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Regulatory Compliance Director EMEA_ Financial Crimes AMEX - Madrid, Community of Madrid, es Provide timely, pragmatic and balanced regulatory Compliance advice on AML/CFT risks.EU AML/CFT Regulatory change management (soft law): lead horizon scanning, communication, impact assessment and implementation... Hace más de 30 días
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Compliance Senior Analyst SCF HQ BANCO SANTANDER S.A. - Av Cantabria s-n Our mission is to contribute to help more people and business prosper. WHAT YOU WILL BE DOING As a Compliance Senior Analyst, you will be part of the Compliance team monitor will provide senior... hace 17 días
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Head of Regulatory Compliance Playnetic - Madrid, Community of Madrid, es Collaborate closely with internal teams to embed compliance within operational processes. ABOUT YOU You're a regulatory expert with: At least 5 years of experience in compliance within the online gambling... Hace más de 30 días
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Lead Analyst, Global Regulatory Compliance- Madrid Western Union - Madrid, Comunidad de Madrid, es This position will not only have responsibility for anti-money laundering requirements for the assigned functions, but also such responsibilities will be expanded to other regulatory and compliance areas... Hace más de 30 días
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