129 Trabajos de Regulatory Compliance en San Sebastián de los Reyes - página 3
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Banking & Expansion Lead Ebury - Madrid, Community of Madrid, es We are seeking a driven and analytical Banking & Expansion Lead to contribute to our Ebury Banking and Expansion. In this role, you will be instrumental in driving expansion initiatives from market and... hace 3 días
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Onboarding KYC Analyst (Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es Tether Finance : Our innovative product suite features the world’s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services... hace 2 días
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Senior Manager, Privacy and Data Ethics Office BeiGene - Alcobendas, Comunidad de Madrid, es Fluency in Arabic or Chinese a plus.Essential Functions of the job: Assisting with the privacy operations, including assignment and review of privacy and other kinds of assessments (e.g., records of data... Hace más de 30 días
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Protection and Resilience Manager (m/f/d) Allianz Global Corporate & Specialty SE - Madrid, Community of Madrid, es The Protection and Resilience Manager is a key leadership position tasked with ensuring the successful implementation and effectiveness of the Protection and Resilience framework across all areas within... hace 2 días
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Medical Education Manager CART Johnson and Johnson - Madrid, Community of Madrid, es Learn more at https://www.jnj.com/innovative-medicine To define and implement medical education strategy for assigned therapeutic areas on behalf of Janssen-Cilag Spain, allowing Healthcare Professionals... hace 8 días
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Compliance & Security Team Lead PaymentGenes - Madrid, Community of Madrid, es With over four years in the industry and a growing footprint across the US and European markets, this company combines data-driven insights with advanced fintech solutions to optimize revenue and deliver... hace 11 días
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Account Executive Gaming Innovation Group - Madrid, Community of Madrid, es We are on the lookout for a skilled Finance Executive to join our dynamic finance team. This role is pivotal in supporting our financial operations and ensuring the accuracy of our financial reporting... hace 4 días
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EMEA HR Operations and Payroll Leader KION Group - Coslada, Community of Madrid, es Ensure payroll running in each country has the necessary technology, processes, policies and administrative support needed to run compliant and reliable payroll for diverse employee groups, including shadow... hace 4 días
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Denied Party Screening Specialist TD SYNNEX - Madrid, Community of Madrid, es In our Global Compliance department we are looking for an entry level Denied Party Screening Specialist that will be responsible for screening potential or existing business partners, customers, suppliers... hace 12 días
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Senior Finance Expert AP Solutions GmbH - Madrid, Community of Madrid, es We are there to empower and encourage you with your personal and professional development ensuring that you take control by offering a large variety of courses and targeted development programs. All that... hace 4 días
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